2020-01-16 EPDP- Phase 2 call #39

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

4. Discussion of models for inclusion / recommendation in Initial Report

      a) CPH Proposal

      b) Mark SV slides

      c) EPDP Team reactions

      d) Possible alternative approaches

      e) Confirm next steps

5. Commence review of input received on draft Initial Report

      a. See issues list – https://community.icann.org/x/BQZxBw

      b. Confirm next steps

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

     a) Thursday 23 January 2020 at 14.00 UTC

     b) Confirm action items

     c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Meeting Audio Cast (for observers)

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Audio Recording

Zoom Recording

Chat Transcript

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