2020-03-19 EPDP- Phase 2 call #47

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

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

    a. Legal committee update

    b. Answers to ICANN Org questions on cost estimates

4.  Purpose 2 (priority 2) (15 minutes)

    a. Review ‘cannot live with’ comments received, if any

    b. Review minor edits received, if any

    c. Confirm language for inclusion in the addendum to the Initial Report

5. Addendum to Initial Report (15 minutes)

    a. Overview of addendum (staff support team)

    b. Proposed timeline for review by EPDP Team

    c. Proposed public comment timeline

    d. Confirm next steps

6. Clarification of the proposed SLA process (30 minutes)

    a. See document shared by Mark SV and Volker

    b. Feedback from EPDP Team

    c. Confirm next steps

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

    a. Tuesday 24 March at 14.00 UTC. Topics to be addressed: Review and finalize input on addendum, overview of comments submitted on SSAD Initial Report and discuss approach for reviewing input.

    b. Confirm action items

    c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Meeting Audio Cast (for observers)

To join the event, click on the link: 

Listen in browser:  http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u 

Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar