2019-11-26 EPDP- Phase 2 call #31

PROPOSED AGENDA

Proposed Agenda

1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)

          a) Status of building blocks

      4. Financial sustainability – second reading continued (20 minutes)

          a) Review updated building block

          b) Feedback from EPDP Team

          c) Confirm next steps

     5. Response requirements (building block g) – second reading continued (20 minutes)

          d) Review building block

          e) Feedback from EPDP Team

          f) Confirm next steps

     6. Terms of use – second reading (20 minutes)

          g) Review building block

          h) Feedback from EPDP Team

          i) Confirm next steps

     7. Automation – second reading (20 minutes)

          j) Review building block

          k) Feedback from EPDP Team

          l) Confirm next steps

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

          a) Wednesday 4 December at 14.00 UTC

          b) Confirm action items

          c) Confirm questions for ICANN Org, if any

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