2020-07-22 EPDP- Phase 2 call #73

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

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

4. Continue review of cannot live with items:

• Recommendation #9 – Automation

a) Item #20

b) Item #21

c) Item #22

d) Item #23

e) Item #24

• Recommendation #8 – Contracted Party Authorization

f) Review of proposal (Amr) to address items #12, #13 #14

g) Item #16

• Recommendation #6 – Priority Levels

h) Item #8

• Recommendation #7 - Requestor Purposes

i) Items 10 & 11

• Recommendation #5 / #8 – footnote re. ICANN org compliance review

j) Items #7 & 18

• Recommendation #10 – SLAs

k) Item #25

•          Recommendation #14 - Financial Sustainability

l) Item #27

• Recommendation #18 – GNSO Standing Committee

m) Item #34

• Priority 2 related items

n) Item #1

o) Item #37-41

If time remains:

p) Category 2 items (groups to prioritize which items they would like to flag / discuss)

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

a) Expected approach for consensus designation (Chair)

b) Remaining timeline:

i. 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. 

ii. 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. 

iii. 27 July: deadline for minority statements.

iv. 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.

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