Agenda
Objective of the meeting: Continue deliberations on proposed EPDP Charter and reach agreement on proposed approach for different aspects of the charter.
9.00 – 9.10 Roll Call & Introductions. Lead: Heather
9.10 – 9.30 Discuss input received during the HIT Community Consultation Session. Lead: Donna. (note, focus on input that is not specific to topics outlined below and/or refer topic specific input to the relevant agenda item)
9.30 – 10.15 EPDP Team Membership Criteria and Composition. Lead: Keith Drazek
10.15 – 10.30 Coffee Break
10.30 – 11.00 EPDP Team Leadership. Lead: Paul McGrady
11.00 – 11.30 Decision-making methodology. Lead: Rubens Kuhl
11.30 – 12.30 Break for joint GNSO Council – GAC Meeting
12.30 – 13.00 Lunch for Drafting Team Members
13.00 – 14.00 Scope (mission, purposes, goals, deliverables, timeframes). Lead: Susan Kawaguchi
14.00 – 14.15 Status Reporting. Lead: Darcy Southwell.
14.15 – 14.30 Problem/Issue Escalation & Resolution Processes. Lead: Stephanie Perrin.
14.30 – 15.00 Identify remaining issues, including working methods / resources and next steps. Lead: Heather.
Documents
Draft EPDP Timeline - 10 May 2018.pdf
EPDP Draft Charter - 25 June 2018 MK.docx
EPDP Draft Charter - 25 June 2018 MK.pdf
EPDP Matrix Draft - 06-19-18 complete.pdf
Notes from EPDP HIT Session - 25 June 2018.pdf
Notes from HIT on EPDP 2018 06 25 HF.pdf
