The meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 23 April 2020 at 14:00 UTC for 2 hours.
For other times: https://tinyurl.com/wt8selq
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
- Confirmation of agenda (Chair)
- Welcome and housekeeping issues (Chair) (5 minutes)
a. Draft recommendation process update (homework is the priority) and new wiki page
4. Recommendation #15 – Financial Sustainability (45 minutes)
a. Status of draft SSAD cost model (Xavier Calvez, Becky Nash as guests)
b. Review discussion items gleaned from input provided on recommendation #15 discussion table [docs.google.com]
c. Confirm next steps
5. Recommendation #8 – Response Requirements (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #8 discussion table [docs.google.com] (see Rec#8 attachment)
b. Confirm next steps
6. Recommendation #11 – Disclosure Requirements (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #11 discussion table [docs.google.com]
b. Confirm next steps
7. Recommendation #6 – CP Authorization (20 minutes)
a. Review discussion items gleaned from input provided on recommendation #6 discussion table [docs.google.com]
b. Confirm next steps
8. Wrap and confirm next EPDP Team meeting (5 minutes):
a. Thursday 30 April at 14.00 UTC. Topic to be addressed: Authorization automated, Automation, Recommendations not considered by EPDP.
b. Confirm action items
c. Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Recommendation 8 Discussion - 20Apr20
See updated email invite with zoom webinar room URL for attendees (observers) |
RECORDINGS
PARTICIPATION
Attendance
Apologies:
Alternates:
Notes/ Action Items