2020-01-09 EPDP- Phase 2 call #37

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (5 minutes)
a) Legal committee update
b) Status of draft Initial Report [docs.google.com]
· Updated version posted on 20 December 2019
· Overview of groups that have provided input
· Staff developed list of topics to be covered between now and LA F2F meeting

4. Belgian Data Protection Authority Correspondence to Proposed Unified Access [icann.org]
a) Feedback from EPDP Team
b) Consider impact, if any, on deliberations, timeline and/or Initial Report
c) Confirm next steps

5. Preliminary Rec - Financial sustainability (see draft Initial Report)
a) Review response provided by ICANN org
b) Feedback from EPDP Team
c) Confirm next steps

6. Preliminary Rec – Audit (see draft Initial Report)
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) Tuesday 14 January 2020 at 14.00 UTC
b) Confirm action items
c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Audits - Preliminary Recommendation - 8 Jan 2020.docx

Financial Sustainability - 8 January 2020.docx

Input received on draft Initial Report - 8 January 2020.docx

Meeting Audio Cast (for observers)

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Audio Recording

Zoom Recording

Chat Transcript

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