2021-08-17 EPDP Team Phase 2A - Meeting #36

PROPOSED AGENDA

1.                     Roll Call & SOI Updates (5 minutes)

2.                     Welcome & Chair updates (Chair) (5 minutes)

3.                     Consider benefits and operational challenges identified – see https://docs.google.com/document/d/1L-SdgAb0tJlGJoBbuRWHuKSuZRIdXnia/edit (15 minutes)

a.     Consider following questions:

·      Are there any clarifying questions that anyone has about the input provided by others?

·      If this input has not helped create a better understanding of each other’s position, what else can be done / should be considered?

·      If/how should this input be captured in the Final Report or should groups be encouraged to highlight their views in their minority statements?

b.      Confirm next steps

4.                     Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (60 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#

As a reminder: proposed timeline to get to Final Report

17 & 19 August – delivery of action items mediated conversations, consider suggestions for further consideration & agree on updates to report

24 & 26 August – consider suggestions for further consideration & agree on updates to report

27 August – publish draft Final Report for EPDP Team review, consensus call.

30 August – deadline for minority statements

31 August – finalize report and address any outstanding items, if any.

a.     Continue review of Recommendation #3 (if proposed language has been put forward by RySG)

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

b. Review of Recommendation #4

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

c. Review of recommendation #5 (if proposed language has been put forward)

·      Consider input provided

·      EPDP Team discussion

·      Confirm next steps

d. Confirm next steps

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

a.     EPDP Team Meeting #37 Thursday 19 August at 14.00 UTC

b.     Confirm action items

c.     Confirm questions for ICANN Org, if any 

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar