2019-12-10 EPDP- Phase 2 call #34

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. Preliminary Rec #7 – Authorization Provider

         a)Consider outstanding items:

• “less invasive” retain reference or not (paragraph 5).
• Geographic application (paragraph 6, sub-bullet 2 and 3)
• Must/should/may (paragraph 7)

         b)Feedback from EPDP Team

         c)Confirm next steps

      5. Preliminary Rec #11 – Terms of Use (20 minutes)

         a)Review comments / suggestions provided by deadline

         b)Feedback from EPDP Team

         c)Confirm next steps

      6. Preliminary Rec #14 - Automation

         a)Review comments / suggestions provided by deadline

         b)Feedback from EPDP Team

         c)Confirm next steps

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

        a)Thursday 12 December at 14.00 UTC

        b)Confirm action items

       c)Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Leadership-proposed possible approach - meeting #34 - 9 December 2019

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