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<p class="MsoNormal">Hi everyone,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Brian and I worked on some revisions to the legal questions on the automation use cases that we discussed at our last meeting. Attached is an updated version for discussion tomorrow.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks,<o:p></o:p></p>
<p class="MsoNormal">Matt<span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Gnso-epdp-legal <gnso-epdp-legal-bounces@icann.org>
<b>On Behalf Of </b>Caitlin Tubergen<br>
<b>Sent:</b> Tuesday, March 24, 2020 2:40 PM<br>
<b>To:</b> gnso-epdp-legal@icann.org<br>
<b>Subject:</b> [EXTERNAL] [Gnso-epdp-legal] Proposed agenda - Legal Committee Meeting - 25 March 2020<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p><strong><span style="background:#FFFF99">CAUTION</span></strong><span style="background:#FFFF99">: This email originated from outside of the organization. Do not click links or open attachments unless you can confirm the sender and know the content is safe.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Times New Roman",serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear Legal Committee:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Please find below the proposed agenda for the next EPDP Phase 2 Legal Committee meeting on Wednesday, 25 March at 1400 UTC.<o:p></o:p></span></p>
<ol start="1" type="1">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt">Roll Call & SOI Updates <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt;color:windowtext">Review Brian and Matthew’s updated language re: sending the automation use cases to outside counsel for further guidance on liability and risk
</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<ol start="2" type="1">
<ol start="1" type="a">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt;color:windowtext">NOTE: Matthew and Brian to provide in advance of meeting</span><span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt;color:windowtext">Agree on next steps</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
</ol>
<ol start="3" type="1">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt">Review executive summary for B&B’s memo on consent – please see attached</span><span style="font-family:"Times New Roman",serif">
</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<ol start="3" type="1">
<ol start="1" type="a">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt">Can this be distributed to the plenary team?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt">Agree on next steps<o:p></o:p></span></li></ol>
</ol>
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<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo3">
<span style="font-size:11.0pt">Wrap and confirm next Legal Committee Meeting</span><span style="font-family:"Times New Roman",serif">
</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<ol start="4" type="1">
<ol start="1" type="a">
<li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt">AOB<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt">Next meeting – TBD<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level2 lfo3">
<span style="font-size:11.0pt">Confirm action items<o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal"><span style="font-size:11.0pt">Thank you.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika, Berry, and Caitlin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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