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PROPOSED AGENDA Thursday, 6 February 2020 at 14.00 UTC
a) Each group to confirm which items on the compiled list (to be distributed on Wednesday 5 February) they cannot live with b) Commence review of flagged items (any items that cannot be resolved will be marked as such in the Initial Report) c) Confirm next steps 5. Review proposed Use Cases That Support Automated Disclosure Decisions a) Consider input received by 4/2 deadline and confirm which ones can be included in the Initial Report b) For those which there is no agreement, confirm next steps to allow for further consideration in parallel to public comment period c) Confirm next steps 6. Opening of public comment forum a) Confirm dates (7 February – 23 March, 45 days – no extensions possible) b) Review Google Sheet template c) EPDP Team input d) Confirm next steps 7. Work planned to take place in parallel of public comment forum a) Priority 2 items b) Development of additional automation use cases c) Other? d) Confirm next steps – note next week no calls! 8. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 20 February 2020 at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any BACKGROUND DOCUMENTS Issues Sheet - 29 January 2020 EPDP Phase 2 Draft Initial Report Redline - 29 January 2020 EPDP Phase 2 Draft Initial Report Clean - 29 January 2020 Compilation of Issues - upd 6 February_2020 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 |
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: none Alternates: none |
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Notes/ Action Items |