The first meeting of the GNSO Temp Spec gTLD RD EPDP is scheduled on Wednesday, 01 August 2018 at 14:00 UTC for 2 hours.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Thursday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y8o6qvkw
PROPOSED AGENDA
1. Roll Call & Brief Welcome by EPDP Chair (5 min)
2. EPDP Team Appointing Organizations Introductions (30 min) Please provide a brief introduction of your group to the team representing your appointing organization
Document to be reviewed during this item: https://community.icann.org/x/4IpHBQ.
3. EPDP Team Leadership – selection of vice-chair(s) (5 min)
4. Orientation (30 min)
a. Statement of Participation
Document to be reviewed during this item: https://community.icann.org/x/OgFpBQ
b. Key Background Documents review
List to be reviewed during this item: https://community.icann.org/x/iwE5BQ
c. Early Input from GNSO SG/Cs & ICANN SO/ACs
Document to be reviewed during this item: EPDP Team Request for Early Input
d. Charter Deliverables
i. Triage
ii. Initial Report: Temporary Specification
iii. Initial Report: Access
Document to be reviewed during this item: https://community.icann.org/x/0opHBQ.
e. Timeline & development of work plan / project plan
Document to be reviewed during this item: EPDP_summary_timeline_v0.2.pdf
f. Operating mode: e.g., proposed speaking order, issue identification methods
g. Use of a Moderator / Facilitator
h. Meeting Frequency; Face-to-Face Meetings; ICANN Barcelona
5. Substantive Discussion (45 min)
a. Temporary Specification content
Document to be reviewed during this item: https://www.icann.org/resources/pages/gtldregistration-data-specs-en
b. Survey on temporary specification to inform triage effort
6. Wrap and confirm next meeting to be scheduled for Tuesday 7 August at 13.00 UTC (5 min)
BACKGROUND DOCUMENTS
RECORDINGS
PARTICIPATION
Attendance and AC chat
Dial outs: Kurt Pritz
Apologies: Matt Serlin, Emily Taylor, Georgios Tselentis, Thomas Rickert
Alternates: Theo Guerts, Jeff Yeh, Chris Lewis-Evans
Notes/ Action Items