2020-07-02 EPDP- Phase 2 call #71

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

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

4. Consider outstanding items / questions in relation to recommendation 7/16 (automation) [docs.google.com]

   a. Review outstanding items / questions

   b. EPDP Team Feedback

   c. Confirm next steps

5. Continue run through of yellow items [docs.google.com] (items identified for further discussion / clarification)

   a. Consider yellow items identified for recommendations (continuing with rec #15 and moving down the list)

   b. EPDP Team feedback

   c. Confirm next steps

6. Wrap and confirm next steps (5 minutes):

    i. 5 July: distribution of updated draft Final Report.

   ii. 6 - 10 July: silent week – opportunity for EPDP Team to review draft Final Report and flag any minor edits (no reopening of previously discussed & addressed issues).

   iii. 14 July: tentative EPDP Team meeting to address any issues that may require EPDP Team input / guidance.

   iv. 17 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review.

   v. 20 - 24 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation.

   vi. 24 July: deadline for minority statements.

   vii. At the latest by 31 July: submission of Final Report to the GNSO Council

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

Part 1

Part 2

Zoom Recording

Part 1

Part 2

Chat Transcript

Part 1

Part 2

GNSO transcripts are located on the GNSO Calendar