The call will take place on Thursday, 19 August 2021 at 14:00 UTC for 90 minutes.
For other places see: https://tinyurl.com/4596rx3d
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
- Welcome & Chair updates (Chair) (5 minutes)
- Small team to develop proposal for values of the data element (if agreed to)
3. Continue review and updates to section 3 of Final Report - Responses to Council Questions & Recommendations (75 minutes) – seehttps://docs.google.com/document/d/1C2RIAEonzE3vA1cN5lep9sZl2pKEniT6/edit#
As a reminder: proposed timeline to get to Final Report
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.
30 August – deadline for minority statements
31 August – finalize report and address any outstanding items, if any.
- Review of Recommendation #4
- Consider input provided
- EPDP Team discussion
- Confirm next steps
b. Review of recommendation #5
- Consider input provided
- EPDP Team discussion
- Confirm next steps
c. Review of recommendation #1 (second reading)
- Consider additional input provided
- Consider leadership path forward
- Confirm next steps
d. Review of recommendation #2 (second reading)
- Consider additional input provided
- Consider leadership path forward
- Confirm next steps
e. Confirm next steps
4. Wrap and confirm next EPDP Team meeting (5 minutes):
a. EPDP Team Meeting #38 Tuesday 24 August at 14.00 UTC
b. Confirm action items
c. Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
See email invite with zoom webinar room URL for attendees (observers)
RECORDINGS
PARTICIPATION
Attendance
Apologies: Melina Stroungi (GAC), James Bladel (RrSG), Alan Woods (RySG), Brian Beckham (Co Chair), Sarah Wyld (RrSG), Chris Lewis-Evans (GAC)
Alternates: Owen Smigelski (RrSG), Amr Elsadr (RySG), Ryan Caroll (GAC)
Notes/ Action Items