2019-05-16 EPDP- Phase 2 call #2

PROPOSED AGENDA

EPDP Phase 2 - Meeting #2

Proposed Agenda

Thursday, 16 May 2019 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

       2. Confirmation of agenda (Chair)

       3. Welcome and housekeeping issues (10 minutes)

              a. Bilateral meetings of the Chair to date

              b. ICANN65 Travel Support (Marika) (see https://community.icann.org/x/6hdIBg)

              c. Confirmation of immediate resources (Rafik) (see https://gnso.icann.org/en/correspondence/chalaby-to-drazek-et-al-06may19-en.pdf[gnso.icann.org])

      4. Review and discussion of draft approach for phase 2 (45 minutes) (Chair):

              a. Review draft approach (see attached, with minor updates in red to reflect input received)

              b. Each group to provide their input on the draft approach (what, why and how things could or should be done different)

                             i. RySG

                            ii. RrSG

                           iii.  IPC

                           iv. BC

                           v. ISPCP

                         vi. NCSG

                         vii. GAC

                        viii. ALAC

                         ix. SSAC 

                          x. Board liaisons

                         xi. ICANN Org liaisons

               c. Confirm agreements and, if applicable, areas that need to be reviewed

              d. Confirm next steps & action items

     5. Discuss required step of “soliciting of statements from GNSO Stakeholder Groups and Constituencies” (5 minutes) (Marika)

     6. Workstream 2 Worksheets (10 minutes) (Chair)

             a. Confirm latest status

             b. Confirm deadline for review and input

     7. Review of clarifying questions received in relation to legal memos (10 minutes)

            a. Review clarifying questions received

            b. Confirm next steps

     8. Any other business

     9. Wrap and confirm next meeting to be scheduled for Thursday, 23 May at 14.00 UTC (5 minutes)

           a. Confirm action items

           b. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Phase 2 Draft Approach - upd 14 May 2019.pdf

Phase 2 Draft Approach - upd 16 May 2019.pdf

Meeting Audio Cast (for observers)

To join the event, click on the link: 

Listen in browser: http://stream.icann.org:8000/stream02 

Listen in application such as iTunes: http://stream.icann.org:8000/stream02.m3u 

Mp3

Zoom Recording

GNSO transcripts are located on the GNSO Calendar