2021-08-24 EPDP Team Phase 2A - Meeting #38

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)
2. Welcome & Chair updates (Chair) (5 minutes)
3. Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#

As a reminder: timeline to get to Final 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. Update on status of recommendation #3

• Small team status update
• Confirm next steps

                b. Review of Recommendation #4 (second reading)

• Consider input provided
• EPDP Team discussion
• Confirm next steps

               c. Review of recommendation #5 (second reading)

• Consider input provided
• EPDP Team discussion
• Confirm next steps

              d. Review of recommendation #1 (third reading – if updated language is received)

• Consider additional input provided
• Consider leadership path forward
• Confirm next steps

              e. Review of recommendation #2 (third reading)

• Consider additional input provided
• Consider leadership path forward
• Confirm next steps

              f. Confirm next steps

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

       a. EPDP Team Meeting #39 Thursday 26 August at 14.00 UTC

       b. Confirm action items

        c. Confirm questions for ICANN Org, if any 

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar