The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 16 May 2019 at 14:00 UTC for 90 minutes.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/yynecwuy
PROPOSED AGENDA
EPDP Phase 2 - Meeting #2
Proposed Agenda
Thursday, 16 May 2019 at 14.00 UTC
- Roll Call & SOI Updates (5 minutes)
- Confirmation of agenda (Chair)
- Welcome and housekeeping issues (10 minutes)
- Bilateral meetings of the Chair to date
- ICANN65 Travel Support (Marika) (seehttps://community.icann.org/x/6hdIBg)
- Confirmation of immediate resources (Rafik) (seehttps://gnso.icann.org/en/correspondence/chalaby-to-drazek-et-al-06may19-en.pdf [gnso.icann.org])
- Review and discussion of draft approach for phase 2 (45 minutes) (Chair):
- Review draft approach (see attached, with minor updates in red to reflect input received)
- Each group to provide their input on the draft approach (what, why and how things could or should be done different)
- RySG
- RrSG
iii. IPC
- BC
- ISPCP
- NCSG
vii. GAC
viii. ALAC
- SSAC
- Board liaisons
- ICANN Org liaisons
- Confirm agreements and, if applicable, areas that need to be reviewed
- Confirm next steps & action items
- Discuss required step of “soliciting of statements from GNSO Stakeholder Groups and Constituencies” (5 minutes) (Marika)
- Workstream 2 Worksheets (10 minutes) (Chair)
- Confirm latest status
- Confirm deadline for review and input
- Review of clarifying questions received in relation to legal memos (10 minutes)
- Review clarifying questions received
- Confirm next steps
- Any other business
- Wrap and confirm next meeting to be scheduled for Thursday, 23 May at 14.00 UTC (5 minutes)
- Confirm action items
- Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Phase 2 Draft Approach - upd 14 May 2019.pdf
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
PARTICIPATION
Attendance and AC Chat
Apologies: Caitlin Tubergern (staff), Leon Sanchez
Alternates:
Notes/ Action Items