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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Welcome & Chair updates (Chair) (15 minutes)

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”.

3. Review of Homework Assignments (60 minutes)

Feasibility of unique contacts (see compilation document attached)

a. Review clarifying questions and determine whether these are referred to:

• EPDP Team
• Legal committee (if to be referred to legal counsel)
• Other

b. Review proposals and consider

• Clarifying questions
• Next steps for considering these proposals further

Legal vs. natural (see compilation document attached)

c. Review clarifying questions and determine whether these are referred to:

• EPDP Team
• Legal committee (if to be referred to legal counsel)
• ICANN org
• Other

d. Review proposals and consider

• Clarifying questions
• Next steps for considering these proposals further

4. Wrap and confirm next EPDP Team meeting (5 minutes):

a. Meeting #03 Thursday 21 January at 14.00 UTC.

b. Confirm action items

c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS