2021-08-10 EPDP Team Phase 2A - Meeting #34

PROPOSED AGENDA

Proposed Agenda

Tuesday 10 August 2021 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

      2. Welcome & Chair updates (Chair) (5 minutes)

      3. Initial Report Public Comment Review (65 minutes)

1. 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)

                b. EPDP Team Question for Community Input #5 – see PCRT and Discussion Table

• #2 (BC)
• #4 (BC)

                c. Additional Comments – see PCRT and Discussion Table

• None

      4. Next Steps & Approach (10 minutes)

As a reminder: proposed timeline to get to Final Report

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.

30 August – deadline for minority statements

31 August – finalize report and address any outstanding items, if any.

1. Proposed approach for reviewing possible suggestions and updates to recommendations
2. Final Report minus section 3 available for review
3. EPDP Team input
4. Confirm next steps

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

1. EPDP Team Meeting #35 Thursday 12 August at 14.00 UTC
2. Confirm action items
3. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar