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The meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Tuesday, 17 March 2020 at 14:00 UTC for 2 hours.

For other times: https://tinyurl.com/wsufp84

PROPOSED AGENDA


  1. Roll Call & SOI Updates (5 minutes)


      2. Confirmation of agenda (Chair)


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


      4. Potential OCTO Purpose (priority 2) (15 minutes)

           a. Review ‘cannot live with’ comments received, if any

           b. Review minor edits received, if any

           c. Confirm language for inclusion in the addendum to the Initial Report


      5. Accuracy and Whois ARS (priority 2) (15 minutes) (if guidance is received from GNSO Council prior to the meeting)

           a. Consider GNSO Council feedback

           b. Confirm next steps


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

            a. Thursday 19 March at 14.00 UTC. Topics to be addressed: Purpose 2 (Consider Board Liaison input), Automation Use Cases.

            b. Confirm action items

            c. Confirm questions for ICANN Org, if any


Small Team to continue (Becky, Amr, Volker, Franck, Marc A., Mark Sv, Stephanie, Chris D., ICANN org)


       7. Financial consideration questions (60 minutes)

            a. Consider feedback from small team on the draft answers

            b. EPDP Team feedback

            c. Confirm next steps



BACKGROUND DOCUMENTS





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


Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar

PARTICIPATION


Attendance 

Apologies:  Alan Woods (RySG), Matt Serlin (RrSG)

Alternates: Beth Bacon (RySG), Owen Smigelski (RrSG)

Notes/ Action Items





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