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<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Hi,<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">Set out below are clarifying questions on behalf of RySG and RrSG:<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"><u><span style="font-size:11.0pt;color:black">6(1)(b) Memo</span></u><u><span style="font-size:11.0pt;color:black"><o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;line-height:115%;mso-list:l23 level1 lfo32">
<span style="font-size:11.0pt;line-height:115%">Does the EDPB’s “Guidelines 2/2019 on the processing of personal data under Art. 6(1)(b) GDPR in the context of the provision of online services to data subjects” (adopted 9 Apr. 2019) affect your analysis and,
if so, how?<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black">Natural v. Legal Persons Memo<o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;line-height:115%;mso-list:l12 level1 lfo33">
<span style="font-size:11.0pt;line-height:115%">Paragraph 14 references how “important it is that the personal data is accurate.” Whose perspective determines this importance (e.g., data subject, controller, processor, 3P)?
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;line-height:115%;mso-list:l12 level1 lfo33">
<span style="font-size:11.0pt;line-height:115%">Paragraph 17 references a “risk of liability.” How do you characterize the level of risk of liability - low, medium, or high? What threshold (e.g., how likely) of registrant incorrect self-identification triggers
this risk of liability?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;line-height:115%;mso-list:l12 level1 lfo33">
<span style="font-size:11.0pt;line-height:115%">Is the level of risk of liability identified in response to #2 above the same for the liability referenced in paragraph 23? If not, how and why is it different?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;line-height:115%;mso-list:l12 level1 lfo33">
<span style="font-size:11.0pt;line-height:115%">Are there any decisions, proceedings, or other guidance in which sending a confirmation email was found to decrease the risk of liability?<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black">Technical Contact Memo<o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;line-height:115%;mso-list:l19 level1 lfo34">
<span style="font-size:11.0pt;line-height:115%">Is it correct that the best way to eliminate liability is to prohibit the Registered Name Holder (RNH) from submitting personal data for a Technical Contact where the RNH is not the Technical Contact? If not,
why not?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;line-height:115%;mso-list:l19 level1 lfo34">
<span style="font-size:11.0pt;line-height:115%">What impact, if any, does requiring the RNH to certify that it provided notice to the Technical Contact have on potential liability? On the risk of an enforcement action?
<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black">Accuracy<o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;line-height:115%;mso-list:l10 level1 lfo35">
<span style="font-size:11.0pt;line-height:115%">Would you please provide any specific guidance about or examples of the “serious consequences” referenced in paragraph 8?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;line-height:115%;mso-list:l10 level1 lfo35">
<span style="font-size:11.0pt;line-height:115%">Would you please identify the “relevant parties” referenced in paragraph 21?<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black">City Field<o:p></o:p></span></u></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black"><o:p><span style="text-decoration:none"> </span></o:p></span></u></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;line-height:115%;mso-list:l0 level1 lfo36">
<span style="font-size:11.0pt;line-height:115%">Would you please identify the specific types of “further information” and “more information” (as referenced in paragraph 3.16) that are needed/required?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;line-height:115%;mso-list:l0 level1 lfo36">
<span style="font-size:11.0pt;line-height:115%">Is it correct to conclude that the lawfulness of publication of the “City” field is highly factually and contextually dependent?<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="font-size:11.0pt;color:black">Territorial Scope<o:p></o:p></span></u></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;line-height:115%;mso-list:l33 level1 lfo37">
<span style="font-size:11.0pt;line-height:115%">Given the narrow question posed in paragraph 1.1, the analysis leading to the conclusion in the last sentence of paragraph 6.9 is unclear. Would you please clarify?<o:p></o:p></span></li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">-*-<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Many thanks.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">K<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Gnso-epdp-team [mailto:gnso-epdp-team-bounces@icann.org]
<b>On Behalf Of </b>Marika Konings<br>
<b>Sent:</b> Monday, May 13, 2019 9:30 AM<br>
<b>To:</b> gnso-epdp-team@icann.org<br>
<b>Subject:</b> [Gnso-epdp-team] Reminder - action item review of legal memos<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt">Reminder:
<span style="color:black">EPDP Team Members to review all Phase 1 legal memos:<span class="apple-converted-space"> </span><a href="https://community.icann.org/pages/viewpage.action?pageId=105386422"><span style="color:#1155CC">https://community.icann.org/pages/viewpage.action?pageId=105386422</span></a><span class="apple-converted-space"> </span>and
identify any clarifying questions by 15 May at the latest to determine whether a briefing by Bird & Bird is needed.<o:p></o:p></span></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal" style="vertical-align:baseline"><span style="font-size:11.0pt;color:black">Caitlin, Berry and Marika</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">Gnso-epdp-team <<a href="mailto:gnso-epdp-team-bounces@icann.org">gnso-epdp-team-bounces@icann.org</a>> on behalf of Caitlin Tubergen <<a href="mailto:caitlin.tubergen@icann.org">caitlin.tubergen@icann.org</a>><br>
<b>Date: </b>Thursday, May 2, 2019 at 10:50<br>
<b>To: </b>"<a href="mailto:gnso-epdp-team@icann.org">gnso-epdp-team@icann.org</a>" <<a href="mailto:gnso-epdp-team@icann.org">gnso-epdp-team@icann.org</a>><br>
<b>Subject: </b>[Gnso-epdp-team] Notes and action items from EPDP Phase 2 Meeting #1<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Dear EPDP Team,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Please find the notes and action items from today’s EPDP Team meeting below.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Marika, Berry, and Caitlin</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><b><span style="color:black">--</span></b><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b>EPDP Phase 2 Meeting #1</b><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt">2 May 2019<o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><u><span style="color:black">Action Items</span></u></b><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l29 level1 lfo1;vertical-align:baseline">
Staff to develop worksheet templates for all topics in phase 2. EPDP Team Members to provide feedback on proposed worksheet template, both substance and outline.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l29 level1 lfo1;vertical-align:baseline">
EPDP Team Members to review all Phase 1 legal memos: <a href="https://community.icann.org/pages/viewpage.action?pageId=105386422">
<span style="color:#1155CC">https://community.icann.org/pages/viewpage.action?pageId=105386422</span></a> and identify any clarifying questions by 15 May at the latest to determine whether a briefing by Bird & Bird is needed.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l29 level1 lfo1;vertical-align:baseline">
Janis to reach out to Goran Marby to obtain further information in relation to the expectations, working methods and time commitment expected from the small team that is to work with ICANN Org to move forward the discussions with DPAs on UAM.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l29 level1 lfo1;vertical-align:baseline">
Leadership team to develop first draft of proposed approach / work plan for review during next EPDP Team meeting (16 May 2019).
<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l29 level1 lfo1;vertical-align:baseline">
Staff to schedule separate zoom training session for interested EPDP Team members.
<span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><u><span style="color:black">Questions for ICANN Org</span></u></b><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l9 level1 lfo2;vertical-align:baseline">
Is there an attorney-client relationship between ICANN Org and Bird & Bird?<span style="font-family:"MS Gothic"">
</span><span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">Notes & Action items</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><i><span style="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/ZwPVBQ">
https://community.icann.org/x/ZwPVBQ</a>.</span></i><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><b><span style="color:black">1. Roll Call & SOI Updates (5 minutes)</span></b><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo3;vertical-align:baseline">
Attendance will be taken from Zoom<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo3;vertical-align:baseline">
Remember to mute your microphones upon entry to Zoom, which is typically the first icon on the left on the bottom toolbar.
<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo3;vertical-align:baseline">
Please state your name before speaking for transcription purposes.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l18 level1 lfo3;vertical-align:baseline">
Please remember to review your SOIs on a regular basis and update as needed. Updates are required to be shared with the EPDP Team.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">2. <b> Brief introduction to Zoom (5 minutes)</b></span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l20 level1 lfo4;vertical-align:baseline">
The bottom toolbar provides helpful icons, such as:<span style="font-size:11.0pt">
<o:p></o:p></span>
<ul style="margin-top:0in" type="circle">
<li class="MsoNormal" style="color:black;mso-list:l20 level2 lfo4;vertical-align:baseline">
<b>Mute</b>, look to the left of the bottom toolbar. Please mute upon entry. <span style="font-size:11.0pt">
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l20 level2 lfo4;vertical-align:baseline">
<b>Manage Participants</b> - your name will always be at the top, then hosts, co-hosts, then anyone with an open mic, then alphabetical order.
<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l20 level2 lfo4;vertical-align:baseline">
<b>Chat</b> - you will only see Zoom chat from the time that you joined the meeting and nothing before you joined. However, the full chat will be sent to the list following the meeting.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
</li><li class="MsoNormal" style="color:black;mso-list:l20 level1 lfo4;vertical-align:baseline">
In order to see both screens, you must go to the top toolbar and toggle. The agenda will be shared by Andrea or Terri. The documents will be shared by EPDP staff support - Marika, Caitlin, or Berry.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l20 level1 lfo4;vertical-align:baseline">
Question: how will the queue be managed as it does not appear the queue appears in the order in which hands are raised?<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">3. <b> Welcome from EPDP Team Chair
</b>(10 minutes)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">a. Chair introduction</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
Congratulations on completing the Phase 1 Final Report.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
Applying to this position was a desire to return to the ICANN community after retiring as GAC chair in 2010. My goal is to reach a good conclusion.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
I have met with the ICANN CEO as well as members of ICANN staff.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
Some constituencies have reached out to me directly. I have spoken to IPC, and I am willing to do the same for any other interested group.
<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
As a result of today’s conversation, I will make a draft outline of Phase 2, to be discussed during our next call on Thursday, 16 May.
<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
I have been in public service for 27 years. From 2007 - 2010, I was the GAC Chair.
<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
For Phase 2, the focus should be standardized access and outstanding issues from Phase 1.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
My understanding is the EPDP Team would like a less rigorous schedule after Phase 1; however, it will still be important to establish a target date for Phase 2 completion.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level1 lfo5;vertical-align:baseline">
Proposal to proceed with weekly calls of 90 minutes. There will be homework between each call - each group should express their views on the call topic after the call. Team members should not only talk, but also listen.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt">
<span style="color:black">Questions/Comments</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l7 level1 lfo6;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Regarding a proposed target date - it would be reasonable to develop a work plan and identify an estimated time for each issue before identifying a target date.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l7 level1 lfo6;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Regarding the recent email from Keith Drazek referencing dialogue b/w Goran’s team and data protection authorities, it would be helpful if the details of this conversation are shared with this team.</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l28 level1 lfo7;vertical-align:baseline">
The proposed target date will flow from the proposed work plan. <span style="font-size:11.0pt">
<o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">b. EPDP Statement of Participation – reminder</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">4. <b> Phase 2 Potential modalities of work</b> – Marika Konings (15 minutes):</span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo8;vertical-align:baseline">
Scope (see mind map - <a href="https://community.icann.org/download/attachments/105388008/EPDP%20Team%20Phase%202%20-%20upd%2010%20March%202019.pdf?version=1&modificationDate=1556060745000&api=v2">
<span style="color:#1155CC">EPDP Team Phase 2 - upd 10 March 2019.pdf</span></a>)<span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level1 lfo9;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">A number of items were identified in the original EPDP Charter - including standardized access to registration data and the annex of further issues for community consideration</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level1 lfo9;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">In addition, as a result of Phase 1 work, there were a number of items that were deferred.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level1 lfo9;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Staff created a mind map to organize the issues.
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level2 lfo9;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Yellow items are deferred items from Phase 1
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level2 lfo9;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Blue items come from the charter re: standardized access.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l5 level2 lfo9;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:"Courier New""><span style="mso-list:Ignore">o<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">White items come from charter re: the annex.
</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="color:black;mso-list:l4 level1 lfo8;vertical-align:baseline">
Use of worksheets to ensure a common understanding and agreement in relation to scope / issues to be discussed; information to be gathered; briefings to be planned; legal questions to be answered; dependencies identified, and; approach to be taken.
<span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Example worksheet - privacy/proxy issues</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">One hope from staff support - if the Team is OK using this as a template, we could build upon it, add deliberations, proposed recommendations, and ultimately include it in the Initial Report.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Issue description and Charter question - this comes from Phase 1. Support staff added expected deliverable. (As a reminder, this deals with display of information by affiliated P/P providers.)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">There is a section where legal questions could be identified. Support staff did not identify any legal questions at this time.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">There is a section for required reading and briefings to be provided. In Phase 1, for example, the Team identified that it would be helpful to have a GDPR briefing.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">There is a section for dependencies.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Lastly, there is a section for proposed timing and approach. This is the section where we anticipate the group to identify proposed approach and dependencies.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l21 level1 lfo10;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">The template is a starting point. If this is helpful, support staff will move forward and complete templates for all of the identified issues. If you believe this is unhelpful and/or something is missing,
please let us know so we can edit the template accordingly.</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt">
<span style="color:black">Questions/Comments</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">5. <b>Discussion of phase 2 process, focus, timeline and expected outcomes
</b>(45 minutes)</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">a. Each team and team member to provide their input on expectations and vision for phase 2:</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black"> </span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l17 level1 lfo11;vertical-align:baseline">
<b>RySG</b> - The Registries Stakeholder Group is committed to participating actively and in good faith to develop appropriate consensus policy recommendations around access to non-public registration data per our charter and to ensuring such recommendations
provide a clear path to compliance with the GDPR, are commercially reasonable and implementable, take into account our differing business models, and do not inhibit innovation. We agree that developing a responsible and reasonable timeline and milestones
are important to ensuring a comprehensive approach to the important work of Phase 2, however we note that this is something we will need to discuss within our stakeholder group to ensure proper resourcing is available.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l30 level1 lfo12;vertical-align:baseline">
<b>RrSG </b>- Three concerns and objectives - first, to gain some sort of legal and regulatory assurances that we can participate in an access model. We have operational concerns because we do not know what volume we expect. We must also guard against abuse.
There are also economic concerns - deploying a system such as this will likely be expensive. With respect to a target date, the pace of Phase 1 was unsustainable. It’s reasonable to set a target date but the date should be supported by a realistic work plan.
We’d like clarity regarding Goran’s proposal for a small group to interact with DPAs.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l26 level1 lfo13;vertical-align:baseline">
<b>IPC - </b>The IPC would like to get to consensus on recommendations related to questions in the charter. We hope we can reach agreement on a concrete and specific group of third parties who may access non-public registration data. We hope there is agreement
on questions related to access that strikes a balance b/w privacy rights of the registrant and the legitimate interests of third parties. We believe Phase 2 work should occur in two concurrent workstreams. One workstream should be standardized access and the
other workstream will be deferred issues from Phase 1. We would like to see demonstrable progress by the Montreal meeting.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l25 level1 lfo14;vertical-align:baseline">
<b>BC - </b>It will be helpful to set a date and get this done quickly. Essential to ensure ICANN is complying with the GDPR. We hope the work plan will move quickly and focus on the important work of the TSG and the unified access model. We believe it’s critical
to the security and stability of the DNS to provide access to non-public registration data. One of the first things to focus on is third party interests. One work track should be focused on unified access model. The other work track should focus on issues
deferred from Phase 1. <span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black"> </span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l35 level1 lfo15;vertical-align:baseline">
<b>ISPCP </b>- Looking forward to working with you all in a collegial manner towards a solution compliant with GDPR.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l2 level1 lfo16;vertical-align:baseline">
<b>NCSG </b>- Build upon what was recommended in Phase 1, particularly the items that had consensus. The stakeholder group is a basic unit of representation - we advise the Chair to keep in mind that constituencies are not the same as stakeholders group. As
we deal with legitimate interest, this should be done on a case-by-case basis - we do not see the process of disclosure by a group being categorically accredited as having a legitimate interest. We would like the team to consider whether a data privacy impact
assessment needs to be conducted- specifically article 34 of the GDPR.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l15 level1 lfo17;vertical-align:baseline">
<b>GAC </b>- We concur with much of what has been said so far, particularly by the RrSG and IPC. We would like any system to be GDPR compliant and to meet the various needs in the group. A target date would be ideal, and we are looking forward to a commitment
to meeting a timeline in Phase 2. We would like to put forward 12 months as a target date. We also believe in categories of interests - in order to help set a process for credentialing. If workstreams can be done in parallel, that would be helpful. We could
also look to the TSG to help guide our work.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l27 level1 lfo18;vertical-align:baseline">
<b>ALAC </b>- Committed to seeing this through and that we end up with something that protects privacy where appropriate. We also need to consider the needs of those that want access. The EU comment on the Phase 1 Final Report indicated that we have a responsibility
to balance the interests. We have a concern with a UAM if we look at data elements which every group will get access to and look to the conditions of every request, we may be here forever. If we serialize the two work streams, we may end up changing the rules
as contracted parties are already implementing recommendations. Working in parallel could be helpful.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l14 level1 lfo19;vertical-align:baseline">
<b>SSAC </b>- Wish to avoid the unsustainable pace that occurred at the end of Phase 1; however, we do need to maintain momentum to have reliable and predictable access to appropriate levels of registration data. Emphasize SSR issues as it relates to the Internet
ecosystem as a whole. Our focus will include appropriate legitimate access for security researchers.
<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l31 level1 lfo20;vertical-align:baseline">
<b>Board liaisons </b><span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l34 level1 lfo21;vertical-align:baseline">
<b>ICANN Org liaisons - </b>As per the EPDP Charter - we are here to provide timely input on ICANN org-related questions. We are not here to advocate for a specific position or to participate on consensus calls.
<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p class="MsoNormal"> <o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l8 level1 lfo22;vertical-align:baseline">
Everyone is eager to get back to work. No one questioned the outcome of Phase 1 or the GDPR. The team cannot establish the target date until we review the tasks ahead of us and the pace at which we want to accomplish the tasks. There did not seem to be any
objections to working in parallel, so we can take that into account when building the work proposal.
<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black"> </span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">6. <b>Review of legal guidance obtained during phase 1
</b>(5 minutes)</span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="color:black;mso-list:l24 level2 lfo23;vertical-align:baseline">
Proposed approach <span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
</ol>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l11 level1 lfo24;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">All legal memos are housed on the wiki:
<a href="https://community.icann.org/pages/viewpage.action?pageId=105386422"><span style="color:#1155CC">https://community.icann.org/pages/viewpage.action?pageId=105386422</span></a></span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l11 level1 lfo24;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">EPDP team members should review all of the legal memos</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l11 level1 lfo24;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Proposal to have a call with Bird & Bird to review the memos</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l11 level1 lfo24;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">All Team members please review or revisit the legal memos. If there is a prevailing feeling that we need to organize a special briefing, we can do so. If not, we will not.</span><o:p></o:p></p>
<ol style="margin-top:0in" start="1" type="1">
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="color:black;mso-list:l24 level2 lfo23;vertical-align:baseline">
Discussion<span style="font-size:11.0pt"><o:p></o:p></span></li></ol>
</ol>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l32 level1 lfo25;vertical-align:baseline">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="color:black">Does Bird & Bird have attorney-client relationship with ICANN org?</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">7. <b>ICANN65 planning
</b>– </span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">1. EPDP Team Phase 2 meetings planned:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="circle">
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="color:black;mso-list:l22 level3 lfo26;vertical-align:baseline">
Tuesday 25 June from 8.30 – 15.00<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l22 level3 lfo26;vertical-align:baseline">
Thursday 27 June from 8.30 – 15.00<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
</ul>
</ul>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline">
<span style="color:black">2. IRT meetings planned:</span><o:p></o:p></p>
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="circle">
<ul style="margin-top:0in" type="square">
<li class="MsoNormal" style="color:black;mso-list:l22 level3 lfo27;vertical-align:baseline">
Wednesday 26 June from 10.30 – 12.00<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
</ul>
</ul>
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<span style="color:black">3. Travel support – Staff support team is following up with those who identified a potential need. As a reminder, requirement is that the requesting member is (1) otherwise not able to attend AND (2) no alternate is already funded
to ICANN65. </span><o:p></o:p></p>
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Please let us know as soon as possible if you have not yet responded.<span style="font-size:11.0pt"><o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l22 level3 lfo27;vertical-align:baseline">
Per the previous process, supported members will be posted to the wiki page.<span style="font-size:11.0pt"><o:p></o:p></span></li></ul>
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<p class="MsoNormal" style="margin-bottom:12.0pt"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 level1 lfo28;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Please note that these meeting dates and times are still tentative - members should already pencil these in, but a confirmation will come later once the overall schedule has been finalized.
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 level1 lfo28;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Janis will not be able to attend the entire Marrakech meeting due to a family commitment. Rafik agreed to moderate the conversation on 25 June.
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l1 level1 lfo28;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Goran Marby letter regarding sub team - is there any objection to creating a sub team? The main issue of the sub team would be what kind of policy questions do we need to raise in relation to a unified
access model.</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="color:black">Feedback</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">The track Goran is working on is a siloed effort from what this team is doing. Caution against more silos with smaller groups of people working.
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Understanding what may be required to potential volunteers would be helpful. For example, is travel required, how often will the team meet, where will the team meet, etc.
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">This is an excellent idea - it’s good that ICANN is doing its best to get clarification now regarding uniform access. It’s also a good idea b/c it provides transparency into the conversations that are
happening. </span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">It is important if we form a group, we understand what this group is doing. Also, those within the EPDP should know what is going on within ICANN. If we are going to do this, we need representation, which
may the group larger than it would otherwise be.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Constant consultation with DPAs on models, until we decide to differentiate b/w one request and another, we may not get anywhere. We need to come up with a model of layered access. There were a number
of policy decisions inherent in the TSG’s work - proceeding ahead where policy decisions are made at the ICANN org level instead of at the community level is worrisome. Building the TSG system may be overkill - contracted parties may be able to handle requests
without using a big, expensive system.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Recommendation 3 - a unified access model is one form, but not the only form, of standardized access. The proposed TSG is one form, but not the only form, of a model. It’s unclear everyone is referring
to the same thing when referring to UAM.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l6 level1 lfo29;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">Action: Janis to reach out to Goran to get more confirmation.</span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt"><span style="color:black">8<b>. Wrap and confirm next meeting to be scheduled for Thursday, 16 May at 14.00 UTC (5 minutes)</b></span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline">
<span style="color:black">1. Proposed call schedule going forward</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l16 level1 lfo30;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">90-minute call every Thursday at 14:00 UTC
</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline">
<span style="color:black">2. Confirm action items</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;vertical-align:baseline">
<span style="color:black">3. Confirm questions for ICANN Org, if any</span><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l13 level1 lfo31;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">No meeting next week, but will discuss the proposed work plan on 16 May.</span><o:p></o:p></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;mso-list:l13 level1 lfo31;vertical-align:baseline">
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</span></span></span><![endif]><span style="color:black">We may consider a F2F meeting b/w Marrakech and Montreal but that can be discussed at a later meeting.</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"> <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
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