2020-05-26 EPDP- Phase 2 call #61

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

      2. Confirmation of agenda (Chair)

      3. Welcome and housekeeping issues (Chair) (5 minutes)

      4. Recommendation #13 Terms of Use (15 min)

         a. Review discussion items gleaned from input provided on terms of use discussion table [docs.google.com]

         b. Confirm next steps

     5. Recommendation #17 Logging (15 min)

        a. Review discussion items gleaned from input provided on logging discussion table [docs.google.com]

        b. Confirm next steps

     6. Recommendation #18 Audits (15 min)

        a. Review discussion items gleaned from input provided on audits discussion table [docs.google.com]

        b. Confirm next steps

     7. Implementation guidance I (15 min)

        a. Review discussion items gleaned from input provided on implementation guidance i [docs.google.com]discussion table

        b. Confirm next steps

     8. Recommendation #15 Financial Sustainability (25 min)

        a. Review discussion items gleaned from input provided on Financial Sustainability [docs.google.com]discussion table

        b. Confirm next steps

     9. Recommendation #19 Evolution Mechanism (20 min)

        a. Review follow-on draft of Evolution Mechanism [docs.google.com]and Discussion Table [docs.google.com] as reference

        b. Confirm next steps

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

        a. Thursday 28 May at 14.00 UTC. Topic to be addressed: high level review of public comments received on the addendum.

        b. Confirm action items

        c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Please note Support Staff is uploading discussion item documents as they are created. You can find the documents, including the previously-circulated discussion items here: Public Comment Review Tool & Discussion Drafts.

Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar