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The call will take place on Thursday, 05 August 2021 at 14:00 UTC for 90 minutes.

For other places see: https://tinyurl.com/3vmn7wt3

PROPOSED AGENDA


  1. Roll Call & SOI Updates (5 minutes)
  2. Welcome & Chair updates (Chair) (15 minutes)

           a. Status of continuation of mediated conversations

  •  Share proposed action items coming out of mediated conversations to date

   

3. Initial Report Public Comment Review (50 minutes)

a. EPDP Team Question for Community Input #3 – see PCRT and Discussion Table

b. Review items flagged for further discussion

  • #1 (IPC)
  • #2 (RrSG, IPC)
  • #3 (ALAC, BC)
  • #5 (BC)
  • #6 (RrSG, ALAC, IPC)
  • #7 (GAC, ALAC, IPC)
  • #11 (BC)
  • #12 (IPC)
  • #13 (IPC)
  • #14 (ALAC)

 

c. EPDP Team Question for Community Input #4 – see PCRT and Discussion Table

  • #2 (GAC, BC, ALAC)
  • #3 (ALAC, BC)
  • #5 (BC, ALAC)
  • #7 (IPC, BC, ALAC)
  • #9 (BC, RySG)
  • #12 (BC)
  • #14 (BC)
  • #16 (BC)
  • #17 (BC)
  • #18 (BC)
  • #20 (BC)
  • #21 (BC)

d. Looking ahead at next assignments:

  • EPDP Team Question for Community Input #5
  • Additional Comments


    4. Proposed timeline to get to Final Report (15 minutes): 

         10 August – complete review of public comments

          12 August – delivery of action items mediated conversations, confirm possible suggestions for further consideration.

          17 & 19 August – consider suggestions for further consideration & agree on updates to report

          24 & 26 August – consider suggestions for further consideration & agree on updates to report

          27 August – publish draft Final Report for EPDP Team review, consensus call.

          31 August – finalize report and address any outstanding items.

  • EPDP Team input
  • Confirm next steps


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

         a. EPDP Team Meeting #34 Tuesday 10 August at 14.00 UTC (tentative)

         b. Confirm action items

         c. Confirm questions for ICANN Org, if any

     

BACKGROUND DOCUMENTS


As a reminder, please don’t forget to provide your group’s input on the discussion tables for topic #3 and #4 (see links below) by tomorrow, Wednesday 4 August COB. Also, please remember to review the the proposals that were put forward during last week’s discussion and were added by the staff support team to the discussion tables #1 and #2 (see email circulated on Friday - https://mm.icann.org/pipermail/gnso-epdp-team/2021-July/004020.html).



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: Matthew Shears (ICANN Board), Marc Anderson (RySG), Melina Stroungi (GAC), James Bladel (RrSG), Mark Svancarek (BC), Amy Bivins (ICANN Org)

Alternates:  Leon Sanchez (ICANN Board), Beth Bacon (RySG), Owen Smigelski (RrSG), Steve DelBianco (BC)

Notes/ Action Items




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