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Apologies: Julf Helsingius (NCSG), Amr Elsadr (NCSG) Alternates: David Cake (NCSG), Yawri Carr (NCSG) |
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Notes/ Action Items Action Items
2. GAC reps to send updated Rec. 2 to EPDP Team ASAP to allow time for review. 3. Staff Support Team to update Rec. 15 and draft an alternative proposal for Rec. 19 based on today's discussion. (Rec. 19 Small Group to discuss the alternative proposal during small team call on Monday, 8 June at 14:00 UTC.) 4. EPDP Team to review the discussion tables for the addendum topics and provide input by Friday, 5 June, with a focus on recommendations that could be included in the Team's Final Report.
EPDP Phase 2 - Meeting #62 Proposed Agenda Tuesday 2 June 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a. Reminder – homework assignments are due Friday 5 June (see https://community.icann.org/x/K4LsBw for updated recommendations and https://community.icann.org/x/Hi6JBw for priority 2 discussion tables)
b. Note response received from ICANN Org (see https://mm.icann.org/pipermail/gnso-epdp-team/2020-May/003368.html) 4. Recommendation #15 Financial Sustainability (20 min) a. Review remaining discussion items gleaned from input provided on Financial Sustainability discussion table
b. Confirm next steps
5. Recommendation #19 Evolution Mechanism (20 min) a. Review input received on updated draft recommendation
b. Confirm next steps 6. Review of public comments received on the addendum (15 min) a. High level overview (see discussion tables)
b. Confirm next steps
7. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 11 June at 14.00 UTC (tentative). Topic to be addressed: ‘cannot live with’ items and draft Final Report. b. Confirm action items c. Confirm questions for ICANN Org, if any |