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The meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 23 April 2020 at 14:00 UTC for 2 hours.

For other times: https://tinyurl.com/wt8selq

PROPOSED AGENDA


1.       Roll Call & SOI Updates (5 minutes)


2.       Confirmation of agenda (Chair)


3.       Welcome and housekeeping issues (Chair) (10 minutes)

a. Draft recommendation process update (homework is the priority) and new wiki page


4.       Recommendation #8 – Response Requirements (40 minutes)

a. Review discussion items gleaned from input provided on recommendation #8 discussion table [docs.google.com] (see Rec#8 attachment)

b. Confirm next steps


5.       Recommendation #11 – Disclosure Requirements (20 minutes)

a. Review discussion items gleaned from input provided on recommendation #11 discussion table [docs.google.com]

b. Confirm next steps


6.       Recommendation #6 – CP Authorization (20 minutes)

a. Review discussion items gleaned from input provided on recommendation #6 discussion table [docs.google.com]

b. Confirm next steps


7.       Recommendation #2 – Accreditation of Government Entities (10 minutes, if time allows)


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

a. Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP

b. Confirm action items

c. Confirm questions for ICANN Org, if any



BACKGROUND DOCUMENTS



Recommendation 8 Discussion - 20Apr20


See updated email invite with zoom webinar room URL for attendees (observers)

RECORDINGS


Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar

PARTICIPATION


Attendance 

Apologies:  

Alternates: 

Notes/ Action Items





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