The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 09 January 2020 at 14:00 UTC for 2 hours.
For other times: https://tinyurl.com/rmmv4ok
PROPOSED AGENDA
1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)
a) Legal committee update
b) Status of draft Initial Report [docs.google.com]
· Updated version posted on 20 December 2019
· Overview of groups that have provided input
· Staff developed list of topics to be covered between now and LA F2F meeting
4. Belgian Data Protection Authority Correspondence to Proposed Unified Access [icann.org]
a) Feedback from EPDP Team
b) Consider impact, if any, on deliberations, timeline and/or Initial Report
c) Confirm next steps
5. Preliminary Rec - Financial sustainability (see draft Initial Report)
a) Review response provided by ICANN org
b) Feedback from EPDP Team
c) Confirm next steps
6. Preliminary Rec – Audit (see draft Initial Report)
a) Review comments / suggestions provided by deadline
b) Feedback from EPDP Team
c) Confirm next steps
7. Wrap and confirm next EPDP Team meeting (5 minutes):
a) Tuesday 14 January 2020 at 14.00 UTC
b) Confirm action items
c) Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Audits - Preliminary Recommendation - 8 Jan 2020.docx
Financial Sustainability - 8 January 2020.docx
Input received on draft Initial Report - 8 January 2020.docx
Meeting Audio Cast (for observers)
To join the event, click on the link:
Listen in browser: http://stream.icann.org:8000/stream01
Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u
RECORDINGS
PARTICIPATION
Notes/ Action Items