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Apologies: Alan Greenberg |
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Notes/ Action Items Action Items
❗️Please refer to the Google Sheet for Action Items. We will review the action items at the beginning of each call.❗️ Notes
EPDP Phase 2A - Meeting #02 Agenda Thursday 14 January 2021 at 14.00 UTC
a. Vice-Chair Selection & Council Liaison selection update The charter foresees that “The EPDP Team, once formed, will select one or two Vice Chairs to assist the Chair. Should at any point a Vice-Chair need to step into the role of Chair, the same expectations with regards to fulfilling the role of chair as outlined in this charter will apply”.
EPDP Team Feedback:
3.Review of Homework Assignments Feasibility of unique contacts (see compilation document attached) a. Review clarifying questions and determine whether these are referred to: Today’s plan is to run through the questions and allow those who put forward the question or concern to explain the contribution at a high-level and focus on how this should be addressed. For example, should the clarifying question be discussed and/or reviewed by:
b. Review proposals and consider
Legal vs. natural (see compilation document attached) c. Review clarifying questions and determine whether these are referred to:
d. Review proposals and consider
- Action: In parallel tracks, ask Brian Beckham for time or give an EOI the group to review and consider. Concurrently, notify the Council and confirm this is OK. -Action: EPDP Team to respond to Legal Committee appointment notice by Wednesday, 20 January. a. Meeting #03 Thursday 21 January at 14.00 UTC. b. Confirm action items c. Confirm questions for ICANN Org, if any |