2019-11-21 EPDP- Phase 2 call #30

PROPOSED AGENDA

Proposed Agenda

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (5 minutes)

          a) Update from the legal committee

          b) Status of building blocks

    4. Responses received from ICANN Org and ICANN Board (20 minutes)

         a) High level overview (ICANN org and ICANN Board liaisons)

         b) Feedback from EPDP Team

         c) Confirm next steps

   5. Financial sustainability – second reading (20 minutes)

        a) Review draft question developed by Marc and James

        b) Review building block

        c) Feedback from EPDP Team

        d) Confirm next steps

  6) Response requirements (building block g) – second reading continued (20 minutes)

        a) Review Building Block

       b) Feedback from EPDP Team

       c) Confirm next steps

  7) Terms of use – second reading (20 minutes)

       a) Review Building Block

      b) Feedback from EPDP Team

      c) Confirm next steps

  8) Automation – second reading (20 minutes)

       a) Review building block

       b) Feedback from EPDP Team

       c) Confirm next steps

9) Wrap and confirm next EPDP team meeting (5 minutes)

    a) Tuesday 26 November at 14:00 UTC

    b) Confirm action items

    c) Confirm any questions for ICANN org, if any

BACKGROUND DOCUMENTS

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Chat Transcript

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