EPDP Team Face-to-Face meetings held in Los Angeles, California 09-11 September
BACKGROUND DOCUMENTS
Day 1
hamburger model
Day 2
Day 3
General Info:
EPDP Team Statement of Participation - Phase 2: https://community.icann.org/x/yYWGBg
AGENDA | ICANN EPDP Los Angeles Face-to-Face
9-11 September 2019
Overview (Local Time)
Day 1, Monday 8:00-8:30 Arrival 8:30 Formal Meeting Start 12-13:00 Lunch 17:30 Wrap Up 19:00 Dinner | Day 2, Tuesday 8:00-8:30 Arrival 8:30 Formal Meeting Start 12-13:00 Lunch 17:30 Wrap Up | Day 3, Wednesday 8:00-8:30 Arrival 8:30 Formal Meeting Start 14:00: late lunch and anyone who wants to leave for flights can. END of meeting |
Content Building Blocks ICANN.org CEO Strawberry Team | Content Building Blocks Open Issues Policy Principles | Content Remaining Discussion Topics Implementation Guidelines Confirm Meeting Outcomes and Next Steps |
Meeting Objectives
- Refine Building Blocks
- Develop Agreement on Policy Principles
- Identify EPDP Goals and Work between now and ICANN Montreal
Day 1, Monday | |
08:00-08:30 | Arrive at ICANN Office |
8:30 | Introductions, Agenda Review, Meeting Objectives Group Working Agreements and EPDP Statement of Participation Logistics of Meeting Space Revisit and Confirm SSAD Overall Structure |
9:00 | Revisit and Confirm SSAD Overall Structure Confirm Approach to Building Blocks Discussion |
| 10:00 | Prepare Questions for ICANN.org CEO Göran Marby and Strawberry Team |
10:15-10:30 | Morning Break |
10:30 | Initiate Discussion on Building Blocks Building Blocks F and C Building Block F, Accreditation / Authentication / authorization (Demand Side) Building Block C, User Groups (Demand Side) |
12:00-13:00 | Lunch |
13:15-14:00 | Time Certain Presentation: ICANN.org CEO Göran Marby |
14:15-15:00 | Time Certain Presentation: Strawberry Team |
15:00-15:15 | Afternoon Break |
15:15 | Discussion Based on what we heard in the presentations, what are the implications for our work? Other overarching questions articulated in the survey
|
16:15 | Begin Discussions on Other Building Block Priorities (Demand) Building Block B, Purposes Building Block N, Financial Sustainability |
17:15 | Organize Emergent “New” Issues and Confirm Plans for Day 2 |
17:30 | Wrap Up and Close |
Day 2, Tuesday | |
08:00-08:30 | Arrive at ICANN Office |
8:30 | Reflections from Day 1 Recap Day 1 Outcomes, Review Agenda and Day 2 Objectives |
8:50 | Continue Building Blocks Discussion Carry-over Discussions from Day 1 (Supply) Building Block L, Query Policy SSAD (Supply) Building Block H, Acceptable Use -- Entity Disclosing Data Demand Side, as appropriate Supply Side, as appropriate |
10:15-10:30 | Morning Break |
10:30 | Continue and Move toward Closure on Building Blocks Discussions |
11:30 | Assess Progress toward Achieving Building Block Objectives |
12:00-13:00 | Lunch |
13:00 | Policy Principles Brief Check in on Principles Overall Confirm Priorities / Organize Discussion |
15:00-15:15 | Afternoon Break |
15:15 | Discuss “New” Emergent Issues Continue Policy Discussions |
17:15 | Recap Day 2 and Organize Priorities for Day 3 |
17:30 | Wrap Up and Close |
Day 3, Wednesday | |
08:00-08:30 | Arrive at ICANN Office |
8:30 | Reflections from Days 1 and 2 Recap Day 1 & 2 Outcomes, Review Agenda and Day 3 Objectives |
8:45 | Specific Topics TBD |
10:15-10:30 | Morning Break |
10:30 | Implementation Guidelines |
11:15 | Continue Discussing Prioritized Topics |
| 13:00 | Timeline, Process Planning, Next Steps |
14:00 | Lunch and Adjourn Anyone who wishes to leave for flights can. |
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
Day 1: Monday, 09 September 2019
Audio Recording
Zoom Recording
Chat Transcript
Day 2:Tuesday, 10 September 2019
Audio Recording
Zoom Recording
Chat Transcript
Day 3: Wednesday, 11 September 2019
Audio Recording
Zoom Recording
Chat Transcript
GNSO transcripts are located on the GNSO Calendar
PARTICIPATION
Attendance
Apologies: Amr Elsadr (NCSG)
Alternates: Stefan Filipovic (NCSG)
Joining remotely: Rafik Dammak, Farzaneh Badii
Notes/ Action Items
Day 1: Monday, 09 September 2019
Day 2:Tuesday, 10 September 2019
Day 3: Wednesday, 11 September 2019
