2020-05-28 EPDP- Phase 2 call #62

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

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

4. Recommendation #18 Audits (10 min)

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

b. Confirm next steps

5. Implementation guidance I (10 min)

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

b. Confirm next steps

6. Recommendation #15 Financial Sustainability (20 min)

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

b. Confirm next steps

7. Recommendation #19 Evolution Mechanism (20 min)

a. Review input received on updated draft recommendation [docs.google.com]

b.Confirm next steps

8. Review of public comments received on the addendum (15 min)

a. High level overview (see discussion tables)

b. Confirm next steps

9. Confirm assignments and expectations for homework week (10 min)

a. Review of updated recommendations (see https://community.icann.org/x/K4LsBw)

b. Confirm timing and next steps

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

a. Tuesday 2 June at 14.00 UTC (tentative). Topic to be addressed: any topics not completed during today’s meeting.

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