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  1. Welcome and Roll Call - Staff  (2 minutes)

  2. Adoption of Agenda, Review of Action Items: 2018-07-25 - Olivier Crépin-Leblond (3 minutes)

  3. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Olivier Crépin-Leblond, Jonathan Zuck and All (

    20

    30 minutes)

    1. See: Public Comment wiki workspace

    2. See: Google DOC proposal
    3. Webinar on the PC, and Temporary Specification

  4. Webinar preparing for EPDP (WHOIS-RT, RDS PDP, Article 29, GDPR, Temporary specifications, etc.) - Olivier Crépin-Leblond (5 minutes)

  5. Discussion

    Follow-up discussion on how to ensure sufficient numbers of penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, Olivier Crépin-Leblond, Jonathan Zuck and All (15 minutes)

    1. Drafters for the EPDP input from At-Large

    2. Drafters for 2018 ALAC Policy Comments & Advice

  6. Any Other Business - Olivier Crépin-Leblond (3 minutes)

  7. Next Meeting - Olivier Crépin-Leblond (2 minutes)