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Apologies: Kavouss Arasteh (GAC), James Bladel (RrSG), Farzaneh Badii (NCSG), Leon Sanchez (ICANN Board Liaison) Alternates: Rahul Gosain (GAC), Lindsay Hamilton-Reid (RrSG) |
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Notes/ Action Items EPDP Team Meeting #26 15 November 2018
High-Level Action Items:
Notes
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/uQXVBQ Proposed Agenda: 1. Roll Call & SOI Updates (5 minutes)
2. Welcome and Updates from EPDP Team Chair (5 minutes) a. Review of outstanding action items b. Other updates, if applicable
Feedback from EPDP Team:
3. Thomas Rickert to review proposed language for Responsible Parties for inclusion in the Initial Report.
Feedback:
a. EPDP Team to discuss approach and bring up concerns, if any b. Confirm next steps, if any 4. Commence review & discussion of comments / input received on Initial Report
Objective of discussion: (1) Review proposed changes / comments on the Initial Report that require EPDP Team consideration (2) Agree on if/how these proposed changes / comments are to be applied to the Initial Report a. Commence review of proposed changes / comments on the Initial Report b. Confirm approach for addressing these c. Confirm next steps, if any 5. Wrap and confirm next meeting to be scheduled for Thursday 15 November at 14.00 UTC. a. Confirm action items b. Confirm questions for ICANN Org, if any
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