The meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 16 April 2020 at 14:00 UTC for 2 hours.
For other times: https://tinyurl.com/r4fns8l
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
- Confirmation of agenda (Chair)
- Welcome and housekeeping issues (Chair) (5 minutes)
- Recommendation #1 - Accreditation (15 minutes)
a. Remaining concerns flagged in EPDP Team review of recommendation #1 discussion table [docs.google.com] – discussion items 12-16
b. EPDP Team to consider remaining discussion items
c. Confirm next steps
5. Recommendation #2 – Accreditation of Governmental entities (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #2 discussion table [docs.google.com]
b. Confirm next steps
6. Recommendation #3 - Request Criteria & Content (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #3 discussion table [docs.google.com]
b. Confirm next steps
7. Recommendation #8 – Response Requirements (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #8 discussion table [docs.google.com]
b. Confirm next steps
8. Recommendation #5 – Acknowledgement of Receipt (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #5 discussion table [docs.google.com]
b. Confirm next steps
9. Wrap and confirm next EPDP Team meeting (5 minutes)
a. Thursday 23 April at 14.00 UTC. Topic to be addressed: CP Authorization, Disclosure Requirements, Financial Sustainability
b. Confirm action items
c. Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Recommendation #1 - Accreditation - Discussion items - 14 April 2020.pdf
Recommendation #3 - Criteria and Content of Requests - Discussion items - upd 15 April 2020.pdf
Recommendation #5 - Ack of Receipt - Discussion items - upd 15 April 2020.pdf
Rec. 1-2 combination - 14 April 2020v1.pdf
See updated email invite with zoom webinar room URL for attendees (observers) |
RECORDINGS
PARTICIPATION
Apologies: Matt Serlin (RrSG - joined first hour)
Alternates: Sarah Wyld (RrSG- joined second hour)
Notes/ Action Items
