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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Alex is correct
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Gnso-epdp-team <gnso-epdp-team-bounces@icann.org>
<b>On Behalf Of </b>Alex Deacon<br>
<b>Sent:</b> Tuesday, July 23, 2019 2:28 PM<br>
<b>To:</b> Marika Konings <marika.konings@icann.org><br>
<b>Cc:</b> gnso-epdp-team@icann.org<br>
<b>Subject:</b> Re: [Gnso-epdp-team] Agenda item #4<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Thanks Marika. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I think there is a typo in the Grouping (assuming I understand it).   If the Legend labeling is correct:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Group 1 should include IP 2 and IP 3<o:p></o:p></p>
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<p class="MsoNormal">Group 2 should include IP 1 and IP 4<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Thanks!<o:p></o:p></p>
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<p class="MsoNormal">Alex<o:p></o:p></p>
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<p class="MsoNormal"> <br clear="all">
<o:p></o:p></p>
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<p class="MsoNormal">___________<o:p></o:p></p>
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<p class="MsoNormal"><b>Alex Deacon</b><o:p></o:p></p>
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<p class="MsoNormal">Cole Valley Consulting<o:p></o:p></p>
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<p class="MsoNormal"><a href="mailto:alex@colevalleyconsulting.com" target="_blank">alex@colevalleyconsulting.com</a><o:p></o:p></p>
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<p class="MsoNormal">+1.415.488.6009<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Tue, Jul 23, 2019 at 8:55 AM Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Dear EPDP Team,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">In relation to agenda item #4, please find hereby the proposed categorization developed by the small team of volunteers (Milton, Margie, Brian and
 Chris) for your consideration:</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Group 1:<b><span style="color:black"> </span></b><span style="color:black;background:white">Criminal Law enforcement/national or public security</span></span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">LEA 1, LEA 2, IP 1, IP 2</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Group 2: <span style="color:black;background:white">Non-LE investigations and civil claims</span></span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC1/2, BC 3, BC 5, SSAC 3, ALAC 2, IP 3, IP 4</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Group 3: Need for redacted data for a third party to contact registrant</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 7, SSAC 1</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Group 4: <span style="color:black;background:white">Consumer protection, abuse prevention, digital service provider (DSP) and network security</span></span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">SSAC 2, BC 9, ALAC 1</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Group 5: Registered Name Holder consent or contract</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 4, BC 6, BC 8, IP 5</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:white"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black">Do note that some of the use cases, such as BC8, may need to be further modified to better fit their category. Hereunder you find the
 use cases legend. </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black">Caitlin, Berry and Marika</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt">LEGEND</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">LEA 1</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from
 a non-local data controller.</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">LEA 2</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from
 a local data controller.</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">SSAC 1</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">When a network is undergoing an attack involving a domain name, and the operator(s) of that network need to contact the
 domain owner to remediate the security issue (DDOS, Botnet, etc.)</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">SSAC 2</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Determine “Reputation” of domain name and/or elements associated with domain name registrations.</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">SSAC 3</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Investigation of criminal activity where domain names are used.</span><span style="font-size:11.0pt;color:black"> <span class="gmail-m1330513674277585318apple-converted-space"> </span><span style="background:white">Typical
 specific example: phishing attack.</span></span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">IP 1</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Trademark owners requesting data in the establishment, exercise or defense of legal claims for trademark infringement</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">IP 2</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Investigation of criminal activity against a victim in the jurisdiction of the investigating LEA requesting data from
 either a local a non-local data controller.</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">IP 3</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Investigation of criminal activity in the jurisdiction of the investigating LEA requesting data from either a local a
 non-local data controller.</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">IP 4</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black">Copyright owners requesting data in the establishment, exercise or defense of legal claims for<span class="gmail-m1330513674277585318apple-converted-space"> </span>copyright<span class="gmail-m1330513674277585318apple-converted-space"> </span>infringement</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">IP 5</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Providers requesting access required to facilitate due process in the UDRP and URS</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC1/2</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Initial investigation of criminal activity against a victim and/or secondary victim where domain names are used in the
 commission of the crime<span class="gmail-m1330513674277585318apple-converted-space"> </span></span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 3</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Identify owner of abusive domains and other related domains involved in civil legal claims related to phishing, malware,
 botnets, and other fraudulent activities</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 4</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Maintaining the domain name registration by the Registered Name Holder</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 5</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">The establishment, exercise or defense of a legal claim involving a registrant of a domain name</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 6</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">M&A name portfolio due diligence or purchase of domain name from bankrupt entity or other seller</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 7</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Contacting the Registrant to resolve a Technical or Operational Issue with a Domain Name
</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 8</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Help a certification authority determine and validate the identity of the entity associated with a domain name that will
 be bound to an SSL/TLS certificate</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">BC 9</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Search Engines, Messaging Services & Social Media Platforms seeking to confirm the authenticity of businesses advertising
 or Posting News on its Platform</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">ALAC 1</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Online buyers identifying and validating the source of goods or services/ Internet users validating the legitimacy of
 an email or a website to protect themselves</span><o:p></o:p></p>
</td>
</tr>
<tr>
<td width="94" valign="top" style="width:80.75pt;border:solid windowtext 1.0pt;border-top:none;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">ALAC 2</span><o:p></o:p></p>
</td>
<td width="604" valign="top" style="width:566.75pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black;background:white">Consumer protection organizations</span><o:p></o:p></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="color:black">From:
</span></b><span style="color:black">Gnso-epdp-team <<a href="mailto:gnso-epdp-team-bounces@icann.org" target="_blank">gnso-epdp-team-bounces@icann.org</a>> on behalf of Marika Konings <<a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>><br>
<b>Date: </b>Monday, July 22, 2019 at 10:02<br>
<b>To: </b>"<a href="mailto:gnso-epdp-team@icann.org" target="_blank">gnso-epdp-team@icann.org</a>" <<a href="mailto:gnso-epdp-team@icann.org" target="_blank">gnso-epdp-team@icann.org</a>><br>
<b>Subject: </b>[Gnso-epdp-team] Proposed agenda EPDP Team Meeting #10 Thursday 25 July at 14.00 UTC</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Dear EPDP Team,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 25 July at 14.00 UTC.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">As a reminder:</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="0" style="width:525.15pt;border-collapse:collapse">
<thead>
<tr>
<td valign="top" style="border:solid #C1C7D0 1.0pt;background:#F4F5F7;padding:5.25pt 11.25pt 5.25pt 7.5pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:#172B4D">Action</span></b><o:p></o:p></p>
</td>
<td valign="top" style="border:solid #C1C7D0 1.0pt;border-left:none;background:#F4F5F7;padding:5.25pt 11.25pt 5.25pt 7.5pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:#172B4D">Due Date</span></b><o:p></o:p></p>
</td>
</tr>
</thead>
<tbody>
<tr>
<td valign="top" style="border:solid #C1C7D0 1.0pt;border-top:none;background:#FFEBE5;padding:5.25pt 7.5pt 5.25pt 7.5pt">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFEBE5">
<span style="font-size:11.0pt;color:#172B4D">EPDP Team to finish reviewing the LEA use case offline, beginning at subcategory g and identify questions to the list in writing (if any) by <b>Tuesday, 23 July</b>.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:#172B4D">Tuesday, 23 July 2019</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFEBE5">
<span style="font-size:11.0pt;color:#172B4D">Alan Greenberg to draft proposed legal question regarding the trustworthiness of the requestor and send to Leon and EPDP Leadership.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:#172B4D">Thursday, 25 July 2019</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFEBE5">
<span style="font-size:11.0pt;color:#172B4D">Chris Lewis-Evans, with the help of GAC colleagues (as applicable) to consider any questions identified and propose corresponding edits/clarifications to the use case.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:#172B4D">Thursday, 25 July 2019</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:#FFEBE5">
<span style="font-size:11.0pt;color:#172B4D">Each group to review the early input included in the updated SSAD worksheet and provide questions (if any) into the Google doc for early input questions. </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:#172B4D">25 July 2019</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Best regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">Caitlin, Berry and Marika</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt">===========</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:black">EPDP Phase 2 - Meeting #10
</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;color:black">Proposed Agenda</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black">Thursday, 25 July 2019 at 14.00 UTC</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Roll Call & SOI Updates (5 minutes)</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Confirmation of agenda (Chair)</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">3.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Welcome and housekeeping issues (Chair) (10 minutes)</span><o:p></o:p></p>
<p class="MsoNormal" style="margin-left:49.0pt;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">        
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Update from Legal Committee
</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:49.0pt;text-indent:-.25in;mso-list:l1 level1 lfo1">
<![if !supportLists]><span style="font-size:10.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">        
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Early input review status (deadline 25 July)</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Use Cases Categorization (10 minutes)</span><o:p></o:p></p>
<ol style="margin-top:0in" start="4" type="1">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo2"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Review proposed categorization put forward by small team</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo2"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm proposed categorization</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l3 level2 lfo2"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm new ranking survey & deadline to determine most representative use case in each category</span><o:p></o:p></li></ul>
</ol>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:49.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Use case – first reading:
</span><a href="https://community.icann.org/download/attachments/111386876/SSAC%20Crime-Abuse%20Investigation%20Use%20Case%20-%2011%20July%202019.docx?version=1&modificationDate=1562865007000&api=v2" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Investigation
 of criminal activity where domain names are used.  Typical specific example: phishing attack</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> (60 minutes)</span><o:p></o:p></p>
<ol style="margin-top:0in" start="5" type="1">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l0 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Introduction of use case (SSAC)</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l0 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Input from EPDP Team – questions, concerns, proposed modifications</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l0 level2 lfo3"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm next steps</span><o:p></o:p></li></ul>
</ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Use case – final reading:
</span><a href="https://community.icann.org/download/attachments/111386876/Use%20Case%20-%20GAC%20LEA1-13719.docx?version=1&modificationDate=1563377116000&api=v2" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Investigation
 of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a non-local data controller</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"> (30 minutes)</span><o:p></o:p></p>
<ol style="margin-top:0in" start="6" type="1">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l5 level2 lfo4"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Provide overview of changes made in response to comments / questions</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l5 level2 lfo4"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Consider any further concerns / issues expressed on the mailing list prior to the meeting</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l5 level2 lfo4"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Preliminary agreement on use case</span><o:p></o:p></li><li class="MsoNormal" style="color:black;mso-list:l5 level2 lfo4"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm next steps, if any</span><o:p></o:p></li></ul>
</ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">7.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Any other business (5 minutes)</span><o:p></o:p></p>
<ol style="margin-top:0in" start="7" type="1">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l2 level2 lfo5"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">Priority</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> 2 small team meetings update</span>
<o:p></o:p></li></ul>
</ol>
<p class="gmail-m1330513674277585318msolistparagraph" style="margin-left:76.0pt">
<span style="color:black">a)</span><span style="font-size:7.0pt;color:black">     
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Accuracy and WHOIS ARS (see
</span><a href="https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">)
</span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="margin-left:76.0pt">
<span style="color:black">b)</span><span style="font-size:7.0pt;color:black">    
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Input received on other priority 2 items from RrSG (see
</span><a href="https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">)
</span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="margin-left:76.0pt">
<span style="color:black">c)</span><span style="font-size:7.0pt;color:black">     
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Leadership to recommend next steps via mailing list</span><o:p></o:p></p>
<ol style="margin-top:0in" start="7" type="1">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="mso-list:l4 level2 lfo6"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Council request for input on org letter requesting clarification on Data Accuracy and Phase-2
<span style="color:black">(see </span></span><a href="https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf" target="_blank"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf</span></a><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">).
 EPDP Team to provide input on the mailing list. Confirm deadline for input.  </span>
<span style="font-size:11.0pt;color:black"> </span><o:p></o:p></li></ul>
</ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:31.0pt">
<span style="font-size:11.0pt;color:black"> </span><o:p></o:p></p>
<p class="gmail-m1330513674277585318msolistparagraph" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:31.0pt;margin-bottom:.0001pt">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8.</span><span style="font-size:7.0pt">              
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Wrap and confirm next EPDP Team meeting on Thursday 1 August 2019 at 14.00 UTC (5 minutes)</span><o:p></o:p></p>
<ol style="margin-top:0in" start="8" type="1">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l6 level2 lfo7"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirm action items</span><o:p></o:p></li><li class="MsoNormal" style="mso-list:l6 level2 lfo7"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Confirm questions for ICANN Org, if any</span><o:p></o:p></li></ul>
</ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><i><span style="font-size:10.0pt;color:black">Marika Konings</span></i></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:10.0pt;color:black">Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) </span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:10.0pt;color:black">Email: <a href="mailto:marika.konings@icann.org" target="_blank">marika.konings@icann.org</a>  </span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:10.0pt;color:black"> </span></i><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><i><span style="font-size:10.0pt;color:black">Follow the GNSO via Twitter @ICANN_GNSO</span></i><o:p></o:p></p>
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