2019-10-08 EPDP- Phase 2 call #23

PROPOSED AGENDA

Proposed Agenda

       1.Roll Call & SOI Updates (5 minutes)

       2. Confirmation of agenda (Chair)

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

          a) Welcome of new ICANN Org liaison – Eleeza Agopian

          b) Accreditation building block homework

          c) Status of building blocks

      4. Finalization of questions to ICANN Org / ICANN Board (15 minutes)

         a) Introduction of letter developed by CPH (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-October/002580.html)

         b) Feedback from EPDP Team

         c) Confirm next steps

      5. Acceptable use policy [docs.google.com] (building block d & h) – Second reading (15 minutes)

         a) Overview of updates made following first reading

         b) Feedback from EPDP Team

         c) Confirm next steps

      6. Criteria & content of requests [docs.google.com] (building block a) – Second reading (15 minutes)

          a) Overview of updates made following first reading

          b) Feedback from EPDP Team

          c) Confirm next steps

     7. Receipt of acknowledgement [docs.google.com] (building block k) – second reading (if time allows)

          a) Overview of updates made following first reading

          b) Feedback from EPDP Team

          c) Confirm next steps

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

          a) Thursday 10 October 2019 at 14.00 UTC

          b) Confirm action items

          c) Confirm questions for ICANN Org, if any

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