The meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Tuesday, 14 January 2020 at 14:00 UTC for 2 hours.
For other times: https://tinyurl.com/r2d65t4
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
- Confirmation of agenda (Chair)
- Welcome and housekeeping issues (Chair) (5 minutes)
- Discussion of models for inclusion / recommendation in Initial Report
a) CPH Proposal
b) EPDP Team reactions
c) Possible alternative approaches
d) Confirm next steps
5. Preliminary Rec – Audit (see draft Initial Report)
a) Review comments / suggestions provided by deadline
b) Feedback from EPDP Team
c) Confirm next steps
6. Preliminary Rec - Financial sustainability (see updated document)
a) Continue review of remaining sections
b) Confirm next steps
7. Commence review of input received on draft Initial Report (if time allows)
a) See issues list – https://community.icann.org/display/EOTSFGRD/f.+-+Draft+Initial+Report
b) Confirm next steps
8. Wrap and confirm next EPDP Team meeting (5 minutes):
a) Thursday 16 January 2020 at 14.00 UTC
b) Confirm action items
c) Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Audits - Preliminary Recommendation - 8 Jan 2020
Financial Sustainability - 13 January 2020
Input received on draft Initial Report - 13 January 2020
Meeting Audio Cast (for observers)
To join the event, click on the link:
Listen in browser: http://stream.icann.org:8000/stream01
Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u
RECORDINGS
PARTICIPATION
Notes/ Action Items
