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The call will take place on Thursday, 26 August 2021 at 14:00 UTC for 90 minutes.

For other places see: https://tinyurl.com/32r8stx7

PROPOSED AGENDA


  1. Roll Call & SOI Updates (5 minutes)
  2. Welcome & Chair updates (Chair) (5 minutes)
  3. Consider and resolve “cannot live with” items for section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – see

https://docs.google.com/document/d/1knSKHXt0njWqXMmpiDKA76amycenNBUl/edit


As a reminder: timeline to get to Final Report

26 August – consider “cannot live with” items identified & 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.

2 September – submission of Final Report to GNSO Council

10 September – final deadline for minority statements (any minority statements submitted after 30 August will be added to the Final Report, with the updated version to be submitted to the Council in time for the September meeting document deadline, similar to how this was done for phase 2)

    1. Review “cannot live with” items identified
    2. Agree on next steps


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

             a. EPDP Team Meeting #40 Tuesday 31 August at 14.00 UTC

             b. Confirm action items

            c. Confirm questions for ICANN Org, if any

 

     

BACKGROUND DOCUMENTS





See email invite with zoom webinar room URL for attendees (observers)

RECORDINGS


Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar

PARTICIPATION


Attendance

Apologies: Melina Stroungi (GAC), James Bladel (RrSG), Margie Milam (BC), Chris Lewis-Evans (GAC), Matthew Shears (ICANN Board), Becky Burr (ICANN Board)

Alternates: Owen Smigelski (RrSG), Steve Del Bianco (BC), Ryan Carroll (GAC)

Notes/ Action Items




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