2020-07-21 EPDP- Phase 2 call #72

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

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

a. Recap of proposed approach

4. Commence review of cannot live with items:

a. Introduction of proposal for item #1 (Staff Support Team)

b. Deliberate on question for item #2 & #3 (EPDP Team)

c. Deliberate on question for item #4 (EPDP Team)

d. Introduction of proposal for item #5 (Staff Support Team)

e. Introduction of proposal for item #7 & 18 (Staff Support Team)

f. Introduction of proposal for item #8 & #9 (Staff Support Team)

g. Introduction of proposal for item #10 & 11 (Staff Support Team)

h. Deliberate on question for item #12, #13 & #14 (EPDP Team)

i. Deliberate on question for item #16 (if input is received) (EPDP Team)

j. Deliberate on question for item #20 (if input is received) (Staff Support Team)

k. Introduction of proposal for item #21 & possible question for item #22 (if input is received) (Staff Support Team – EPDP Team)

l. Introduction of proposal for item #23 (Staff Support Team)

m. Introduction of proposal for item #24 (Staff Support Team)

n. Deliberate on question for item #25 (EPDP Team)

o. Deliberate on question for item #26 (EPDP Team)

p. Introduction of proposal for item #27 (Staff Support Team)

q. Deliberate on question for item #28 (EPDP Team)

r. Deliberate on question for item #29 (EPDP Team)

s. Deliberate on question for item #30 (EPDP Team)

t. Deliberate on question for item #31 (EPDP Team)

u. Deliberate on question for item #32 (if input is received) (EPDP Team)

v. Deliberate on question for item #33 (EPDP Team)

w. Introduction of proposal for item #34 (Staff Support Team)

x. Introduction of proposal for item #35 (Staff Support Team)

y. Introduction of proposal for item #36 (Staff Support Team)

a. Introduction of proposal for item #37, #38, #39, #40, #41 (Staff Support Team)

If time remains:

aa. Groups to indicate which items are flagged for further discussion

bb. Consideration of category 2 and 3 items that have been flagged

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

i. 22 July – EPDP Team meeting to finalize review of outstanding items and discuss next steps, including further details re. consensus call.

ii. 23 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. 

iii. 23 - 27 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation. 

iv. 27 July: deadline for minority statements.

v. 31 July: No later than date for 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

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar