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Apologies: James Bladel (RrSG), Matthew Shears (ICANN Board), Brian Gutterman (ICANN Org), Laureen Kapin (GAC), Melina Stroungi (GAC), Mark Svancarek (BC) Alternates: Owen Smigelski (RrSG), Leon Sanchez (ICANN Board), Amy Bivins (ICANN Org), Steve DelBianco (BC) |
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Notes/ Action Items ‼️ Action Items ‼️
Please find a link to outstanding action items: https://docs.google.com/spreadsheets/d/17qLMYb3HC7qGYPQveXbUq5ZSzvedrQ3t8AdVdrRIdrw/edit#gid=0.
EPDP Phase 2A - Meeting #32 Proposed Agenda Thursday 29 July 2021 at 14.00 UTC
2. Welcome & Chair updates (Chair) (5 minutes) a. Status of continuation of mediated conversations - There are three conversations scheduled for next week around Council monitoring and uncertainty. - The group has done a good job trying to understand the nuances of others’ points of view. There are differences in the way terms are defined. There has been acknowledgement from groups that they may not have done the best job in explaining positions. - Hoping to engage in more specific conversations around the benefits of changing the status quo. 3. Initial Report Public Comment Review (75 minutes) a. EPDP Team Question for Community Input #1 – see PCRTand Discussion Table b. Review items flagged for further discussion - We will begin by focusing on comments that were received by the deadline. If time allows, we will go through the comments received after the deadline.
c. EPDP Team Question for Community Input #2 – see PCRTand Discussion Table This recommendation relates to the GNSO Council monitoring legislative changes. Is this recommendation necessary?
d. Looking ahead at next assignments:
4. Wrap and confirm next EPDP Team meeting (5 minutes): a. EPDP Team Meeting #33 Thursday 5 August at 14.00 UTC (tentative) b. Confirm action items - Action Item: EPDP team to review the public comments received for Preliminary Recommendations 3 and 4. Groups to use the Discussion Table Google Docs to indicate if new ideas are presented that warrant further discussion by the full team by COB Wednesday, 4 August. If EPDP Members believe a recommendation should be amended based on a public comment, EPDP Team members are strongly encouraged to provide proposed updates in the Google docs by COB Wednesday, 4 August. Groups are also encouraged to commence their review of 5, 6, and the additional comments discussion table. c. Confirm questions for ICANN Org, if any |