The call will take place on Thursday, 05 August 2021 at 14:00 UTC for 90 minutes.
For other places see: https://tinyurl.com/3vmn7wt3
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
- Welcome & Chair updates (Chair) (15 minutes)
a. Status of continuation of mediated conversations
- Share proposed action items coming out of mediated conversations to date
3. Initial Report Public Comment Review (50 minutes)
a. EPDP Team Question for Community Input #3 – see PCRT and Discussion Table
b. Review items flagged for further discussion
- #1 (IPC)
- #2 (RrSG, IPC)
- #3 (ALAC, BC)
- #5 (BC)
- #6 (RrSG, ALAC, IPC)
- #7 (GAC, ALAC, IPC)
- #11 (BC)
- #12 (IPC)
- #13 (IPC)
- #14 (ALAC)
c. EPDP Team Question for Community Input #4 – see PCRT and Discussion Table
- #2 (GAC, BC, ALAC)
- #3 (ALAC, BC)
- #5 (BC, ALAC)
- #7 (IPC, BC, ALAC)
- #9 (BC, RySG)
- #12 (BC)
- #14 (BC)
- #16 (BC)
- #17 (BC)
- #18 (BC)
- #20 (BC)
- #21 (BC)
d. Looking ahead at next assignments:
- EPDP Team Question for Community Input #5
- Additional Comments
4. Proposed timeline to get to Final Report (15 minutes):
10 August – complete review of public comments
12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration.
17 & 19 August – consider suggestions for further consideration & agree on updates to report
24 & 26 August – consider suggestions for further consideration & agree on updates to report
27 August – publish draft Final Report for EPDP Team review, consensus call.
31 August – finalize report and address any outstanding items.
- EPDP Team input
- Confirm next steps
5. Wrap and confirm next EPDP Team meeting (5 minutes):
a. EPDP Team Meeting #34 Tuesday 10 August at 14.00 UTC (tentative)
b. Confirm action items
c. Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
As a reminder, please don’t forget to provide your group’s input on the discussion tables for topic #3 and #4 (see links below) by tomorrow, Wednesday 4 August COB. Also, please remember to review the the proposals that were put forward during last week’s discussion and were added by the staff support team to the discussion tables #1 and #2 (see email circulated on Friday - https://mm.icann.org/pipermail/gnso-epdp-team/2021-July/004020.html).
See email invite with zoom webinar room URL for attendees (observers)
RECORDINGS
PARTICIPATION
Attendance
Apologies: Matthew Shears (ICANN Board), Marc Anderson (RySG), Melina Stroungi (GAC), James Bladel (RrSG), Mark Svancarek (BC), Amy Bivins (ICANN Org)
Alternates: Leon Sanchez (ICANN Board), Beth Bacon (RySG), Owen Smigelski (RrSG), Steve DelBianco (BC)
Notes/ Action Items
