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Notes/ Action Items Notes & Action items These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ. EPDP Phase 2 - Meeting #39 Proposed Agenda Tuesday, 14 January 2019 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes) 4. Discussion of models for inclusion / recommendation in Initial Report – DISCUSSION POSTPONED
5. Preliminary Rec – Audit (see draft Initial Report)
6. Preliminary Rec - Financial sustainability (see updated document)
7. Commence review of input received on draft Initial Report (if time allows)
8. Wrap and confirm next EPDP Team meeting (5 minutes):
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