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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Dear All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><br>Below, please find notes and action items from today’s EPDP Team Call. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>As a reminder, our next meeting will be Monday, 24 September, 15:30 UTC.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Marika, Berry and Caitlin<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>===============<o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'> </span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>EPDP Meeting #15 Notes</span><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Thursday, 20 September 2018</span><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><u><span style='font-size:11.0pt;color:black'>High-level Notes/Actions</span></u></b><b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=624 style='width:6.5in;border-collapse:collapse'><tr><td valign=top style='border:solid black 1.0pt;padding:5.0pt 5.0pt 5.0pt 5.0pt'><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 1</span></b><span style='font-size:11.0pt;color:black'>: ICANN support staff to distribute Thomas and Farzaneh’s matrix following this call.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 2</span></b><span style='font-size:11.0pt;color:black'>: ICANN support staff to capture Alex's proposed methodology for discussion of Purposes for Processing Registrations Data and distribute via email. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action item 2a</span></b><span style='font-size:11.0pt;color:black'>: Alex proposed to include registrar-drafted purposes language for the columns marked as a registrar purpose, and, as an action, for registries to propose draft purposes language for columns marked as registry purposes for §4.4.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action item 2b</span></b><span style='font-size:11.0pt;color:black'>: ICANN org to provide representation in the Los Angeles F2F meeting, specifically to provide or contribute to ICANN’s purposes for §4.4. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 3</span></b><span style='font-size:11.0pt;color:black'>: ICANN support staff to reach out to ICANN org and note the EPDP Team’s request for active participation from ICANN org EPDP liaisons and ICANN compliance during the F2F in order to achieve action 2a above and more broadly participate.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 4</span></b><span style='font-size:11.0pt;color:black'>: Leadership team to further refine the F2F agenda based on today’s feedback, specifically with an approach for discussing data elements, the legal bases for including them, and taking into account different data processing steps. In addition, a column will be added to the agenda for UTC times.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 5</span></b><span style='font-size:11.0pt;color:black'>: Leadership team to draft §4.4.12 based on today’s EPDP team feedback for the need for specificity. The team will also consider language to “future-proof” sections of the new policy.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action item 6</span></b><span style='font-size:11.0pt;color:black'>: ICANN support staff to create an index of all of the google docs used to date.<o:p></o:p></span></p></td></tr></table><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Notes and Action Items</span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><i><span style='font-size:11.0pt;color:black'>These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: <a href="https://community.icann.org/x/2IpHBQ">https://community.icann.org/x/2IpHBQ</a>.</span></i><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>1. Roll Call & SOI Updates (2 minutes)<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l18 level1 lfo1'><span style='font-size:11.0pt'>Attendance will be taken from Adobe Connect<o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l18 level1 lfo1'><span style='font-size:11.0pt'>Remember to mute your microphones when not speaking and state your name before speaking for transcription purposes.<o:p></o:p></span></li><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l18 level1 lfo1'><span style='font-size:11.0pt'>Please remember to review your SOIs on a regular basis and update as needed. Updates are required to be shared with the EPDP Team.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>2. Welcome and Updates from EPDP Team Chair (5 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>3. Review and discuss draft agenda for EPDP meeting in Los Angeles (30 min)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Objective: <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l31 level1 lfo2'><span style='font-size:11.0pt'>To obtain input on the agenda and a common understanding of the objectives of the meeting.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l12 level1 lfo3'><span style='font-size:11.0pt'>To discuss a routinized way of discussing topics since there will be elements of repetition in discussing many “purposes,” many data elements, and so on.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>EPDP Team feedback on agenda:<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l20 level1 lfo4'><span style='font-size:11.0pt'>We need to work through the various processing steps and assess the legality of each. The bullet points and agenda need more granularity. Farzaneh and Thomas put together a data processing/lifecycle matrix that could be helpful in this regard.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l30 level1 lfo5'><span style='font-size:11.0pt'>Should accuracy of data be added to the discussion?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l1 level1 lfo6'><span style='font-size:11.0pt'>Instead of deciding if an "x" should be placed on a purpose, we should use the updated registrar text on purposes for the registrar column and give homework to the registries to draft purposes text for their columns for processing. For ICANN purposes, it was suggested that Dan assist with the ICANN purposes.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l9 level1 lfo7'><span style='font-size:11.0pt'>Important to have Dan Halloran or others from ICANN org as a vocal participant in the meeting.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l17 level1 lfo8'><span style='font-size:11.0pt'>Is it possible to discuss what victory for the EPDP Team would look like on today's call rather than at the F2F?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l28 level1 lfo9'><span style='font-size:11.0pt'>We have to first do legitimate purposes, then we have to relate them to data elements, then we have to agree on redaction and retention. If we include these in the initial report, would anyone disagree that these required components would be victory?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l35 level1 lfo10'><span style='font-size:11.0pt'>Can processing activities be added to these bullets so they are not forgotten during the discussion?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l40 level1 lfo11'><span style='font-size:11.0pt'>Concerns about using CBI.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 1: ICANN support staff to distribute Thomas and Farzaneh's matrix.</span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 2: Capture Alex's methodology and distribute via email. </span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 3: Reach out to ICANN org and note the request for active participation from EPDP ICANN Org liaisons and ICANN compliance staff during the F2F. </span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 4: Leadership team to further refine the F2F agenda based on today’s feedback, including adding a column for UTC times.</span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>4. Continue with purposes matrix to complete discussion of purposes §§4.4.11 – 4.4.13. (30 min)<o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l32 level1 lfo12'><span style='font-size:11.0pt'>During Tuesday’s meeting, the team reviewed the subsections where team comments added parties to be included for each purpose. The team ended with §4.4.10, having to do with the zone file. The goal today is to finish off the remaining subsections asking each newly added party to explain why this is a legitimate and lawful purpose.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l39 level1 lfo13'><span style='font-size:11.0pt'>Beginning with §4.4.11, x's were added by registrars and registries. If someone added these, please provide a rationale.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l15 level1 lfo14'><span style='font-size:11.0pt'>Re: §4.4.11, this concept of safeguarding could be a registry and registrar purpose and it may be useful to get additional input from the team on that.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l2 level1 lfo15'><span style='font-size:11.0pt'>The registry purpose goes to EBERO and escrow, so as a purpose goes, yes - this is a registry purpose.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l6 level1 lfo16'><span style='font-size:11.0pt'>For registrars: with regard to 4.4.11, that is covered under the escrow requirements so not necessary to be listed as a registrar purpose here.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l8 level1 lfo17'><span style='font-size:11.0pt'>There should be other DRPs included in §4.4.12 and not just UDRP and URS.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l23 level1 lfo18'><span style='font-size:11.0pt'>Question - there are plenty of places in 4.4 where the original Temp Spec wording is broad. The word choice in our work product will be extraordinarily important. With that in mind, what does "coordinating" mean in §4.4.12? Coordinating may not be the right word.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l25 level1 lfo19'><span style='font-size:11.0pt'>Coordinating could mean enabling this procedure so that it works properly.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l3 level1 lfo20'><span style='font-size:11.0pt'>Coordinating could become more clear when the team talks about processing.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l36 level1 lfo21'><span style='font-size:11.0pt'>This discussion is looking at generality vs. specificity - it's best to use specificity so that it is clear why data is collected, and that the team identifies specific purposes for collecting. §4.4.12 needs more specificity. If ICANN adds another DRP, ICANN will have to update its policy accordingly.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l16 level1 lfo22'><span style='font-size:11.0pt'>What if ICANN adds a DRP in the future, how can the policy be dynamic if the policy needs to change?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l0 level1 lfo23'><span style='font-size:11.0pt'>The team could consider listing the acronyms of the relevant dispute process and add language that would cover additional dispute processes developed in the future that are the subject of ICANN consensus policy?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l4 level1 lfo24'><span style='font-size:11.0pt'>Is a data privacy impact assessment necessary for this? It is important to show transparency and go through the process. <o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l10 level1 lfo25'><span style='font-size:11.0pt'>Would all registrants need to be notified about future changes if ICANN invents or discovers a new, valid use of data?<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l29 level1 lfo26'><span style='font-size:11.0pt'>This is the reason why the EPDP feels so high stakes all the time b/c policy is very hard to change.<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.25in'><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l13 level1 lfo27'><span style='font-size:11.0pt'>There is no necessity to spelling out the current DRP mechanisms here.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l38 level1 lfo28'><span style='font-size:11.0pt'>To make this more GDPR compliant, it is important to be specific in the discussion of purposes and map out the relevant data processing - more granularity is needed here. The registrars proposed alternative language for §4.4.12 was going in the right direction.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l5 level1 lfo29'><span style='font-size:11.0pt'>There may have been other DRPs referenced in the chat that may need to be added.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l14 level1 lfo30'><span style='font-size:11.0pt'>In discussing the potential of future proofing – it is suggested that PDP activities going forward with respect to any data privacy have a built-in data privacy impact assessment.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 5: Leadership team to draft §4.4.12 based on today’s EPDP team feedback.<o:p></o:p></span></b></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l37 level1 lfo32'><span style='font-size:11.0pt'>§4.4.13 - contractual compliance monitoring request. <o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l26 level1 lfo33'><span style='font-size:11.0pt'>In order to process a WHOIS inaccuracy complaint, ICANN sends the complaint to registrars to confirm the accuracy. With any other complaint that relates to contact data (for example, the audit), the registrar and registry would be involved in that, so this is a registry/registrar purpose.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l33 level1 lfo34'><span style='font-size:11.0pt'>This function is b/w contracted parties and ICANN, a registrar receiving a compliance inquiry – the registrar’s function is to resolve that with ICANN, not with a third party. Struggling to see the nexus here.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l34 level1 lfo35'><span style='font-size:11.0pt'>Registrars and registries may need access to the data, but compliance as an ICANN purpose. The purpose is who is creating the need for the data being available .<o:p></o:p></span></li></ul><p class=MsoNormal style='margin-left:.25in'><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l34 level1 lfo35'><span style='font-size:11.0pt'>There is a tendency to put all things WHOIS into this conversation. There is already a WHOIS accuracy policy. The temp spec does not affect any existing accuracy policies.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l22 level1 lfo37'><span style='font-size:11.0pt'>§4.4.13 is a very narrow and specific type of access.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l24 level1 lfo38'><span style='font-size:11.0pt'>For our next rounds of discussion, think about a way to make it more specific.<o:p></o:p></span></li></ul><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action Item 5: Leadership team to draft §4.4.12 based on today’s EPDP team feedback.</span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>5. Introduction to Appendix A (30 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Elements of Appendix A are on the agenda for the Los Angeles meeting, so an introduction of the key areas is required.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Background:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>a) Relevant charter questions:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>f1) Should there be any changes made to registrant data that is required to be redacted? If so, what data should be published in a freely accessible directory?<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>f2) Should standardized requirements on registrant contact mechanism be developed?<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>f3) Under what circumstances should third parties be permitted to contact the registrant, and how should contact be facilitated in those circumstances?<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>b) Key topics are Appendix A §§2-4.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l27 level1 lfo39'><span style='font-size:11.0pt'>The team needs to identify data elements before it talks about redaction.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l21 level1 lfo40'><span style='font-size:11.0pt'>Reasonable access is a term discussed in the temp spec and it can be discussed in a way that is not gated by the charter.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><ul style='margin-top:0in' type=disc><li class=MsoNormal style='color:black;margin-left:0in;mso-list:l19 level1 lfo41'><span style='font-size:11.0pt'>The team needs to flag this and move on - this is perhaps why the GNSO Council designed the charter in the way that they did.<o:p></o:p></span></li></ul><p class=MsoNormal><span style='font-size:11.0pt;color:black'> <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Action item 6: ICANN Support Team to make an index of all of the google docs the team is using.</span></b><span style='font-size:11.0pt;color:black'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>c) Note feedback already received on Appendix A input document<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'><br>6. Confirm action items and questions for ICANN Org, if any (5 minutes)<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>7. Wrap and confirm next meeting to be scheduled for Monday, 23 September at 15.30 UTC at ICANN Los Angeles.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Times New Roman",serif;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Times New Roman",serif;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Times New Roman",serif;color:black'> <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Times New Roman",serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>