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--></style></head><body lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear EPDP Team:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Thank you to Alex for pointing out a hyperlink error in the agenda. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find the lawful basis table here: </span><span style='font-size:11.0pt'><a href="https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit">https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit</a>. As a reminder, please provide feedback to this table by <b>Wednesday, 25 September.<o:p></o:p></b></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Marika, Berry, and Caitlin</span><span style='font-size:11.0pt'><o:p></o:p></span></p><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Times New Roman",serif;color:black'><o:p> </o:p></span></p></div><p class=MsoNormal><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 <gnso-epdp-team-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org><br><b>Date: </b>Friday, September 20, 2019 at 5:26 PM<br><b>To: </b>"gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org><br><b>Subject: </b>[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #20 on Tuesday 24 September at 14.00 UTC<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'>Dear EPDP Team,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Please find attached the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 24 September at 14.00 UTC. To facilitate your preparation, please review the attached documents which include in addition to the relevant section from the zero draft, the relevant section from the SSAD worksheet that contains information in relation to the objective of addressing the topic as well as materials to review. </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Best regards,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>Caitlin, Berry and Marika</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>===========</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>EPDP Phase 2 - Meeting #20</span></b><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt;color:black'>Proposed Agenda</span></b><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:black'>Tuesday, 24 September 2019 at 14.00 UTC</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=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:67.7pt;margin-bottom:.0001pt;text-indent:-49.7pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>1.<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'>Roll Call & SOI Updates (5 minutes)</span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:67.7pt;margin-bottom:.0001pt'><span style='font-family:"Calibri",sans-serif;color:black'> </span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:67.7pt;margin-bottom:.0001pt;text-indent:-49.7pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>2.<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'>Confirmation of agenda (Chair)</span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:67.7pt;margin-bottom:.0001pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'> </span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:67.7pt;margin-bottom:.0001pt;text-indent:-49.7pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>3.<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'>Welcome and housekeeping issues (Chair) (5 minutes)</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l4 level2 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Reminder - the EPDP Team members to populate the contents of the lawful basis table <b>by Wednesday 25 September </b>(see </span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1U9jt9nOHs9QMjWTDl7UPaT-2D-2D-25099aD2lHZI_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH&m=5JSSVHdBI_7ipZntGF74nIMCflttyu4ruvxOP3Jcm54&s=P878g3YQjySe7cqBAg__HvUUxhx8em05OUEdMsyOyOA&e="><span style='font-size:11.0pt'>https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--                9aD2lHZI/edit</span> [docs.google.com]</a><span style='font-size:11.0pt;color:black'>) </span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l4 level2 lfo4'><![if !supportLists]><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Reminder - submit alternate form if members are not attending the Jan 2020 F2F meeting</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=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:68.1pt;margin-bottom:.0001pt;text-indent:-50.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>4.<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'>Acceptable Use Policy (Building block d & h) – first reading (30 minutes).</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l0 level2 lfo6'><![if !supportLists]><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Initial discussion</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l0 level2 lfo6'><![if !supportLists]><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Feedback from EPDP Team</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l0 level2 lfo6'><![if !supportLists]><span style='mso-list:Ignore'>c)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Confirm next steps </span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:11.0pt;color:black'> </span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:68.1pt;margin-bottom:.0001pt;text-indent:-50.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>5.<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'>Receipt of acknowledgement (building block k) – first reading (30 minutes)</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l3 level2 lfo8'><![if !supportLists]><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Initial discussion</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l3 level2 lfo8'><![if !supportLists]><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Feedback from EPDP Team</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l3 level2 lfo8'><![if !supportLists]><span style='mso-list:Ignore'>c)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Confirm next steps  </span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in'><span style='font-size:11.0pt;color:black'> </span><o:p></o:p></p><p class=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:68.1pt;margin-bottom:.0001pt;text-indent:-50.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>6.<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'>Who should be responsible for disclosure decision (15 minutes)</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l2 level2 lfo10'><![if !supportLists]><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Review additional team input provided (see </span><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_10VRZRziGDXvckC-5Fy3ob-5FSGB-2D1NN9WrL6Y6A3XQuniv8_edit&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=8K75qGdDlOta4kh6k2F0jrT195M3tF3J_Fxcz6EvuG2kYKDeA67ZTEnthHXAPVXH&m=5JSSVHdBI_7ipZntGF74nIMCflttyu4ruvxOP3Jcm54&s=tGEZU56VfxThznMDBLCuSwx5zd5iEN6Lyc-iGlKvRew&e="><span style='font-size:11.0pt'>https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-1NN9WrL6Y6A3XQuniv8/edit</span> [docs.google.com]</a><span style='font-size:11.0pt;color:black'>)  </span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l2 level2 lfo10'><![if !supportLists]><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Consider team input and approach forward</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l2 level2 lfo10'><![if !supportLists]><span style='mso-list:Ignore'>c)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Confirm next steps</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=MsoListParagraph style='mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:68.1pt;margin-bottom:.0001pt;text-indent:-50.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><span style='mso-list:Ignore'>7.<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'>Wrap and confirm next EPDP Team meeting (5 minutes):</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.5in;text-indent:-40.5pt;mso-list:l5 level2 lfo12'><![if !supportLists]><span style='mso-list:Ignore'>a)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Thursday 26 September 2019 at 14.00 UTC</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l5 level2 lfo12'><![if !supportLists]><span style='mso-list:Ignore'>b)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Confirm action items</span><o:p></o:p></p><p class=MsoNormal style='margin-left:1.0in;text-indent:-4.5pt;mso-list:l5 level2 lfo12'><![if !supportLists]><span style='mso-list:Ignore'>c)<span style='font:7.0pt "Times New Roman"'>                     </span></span><![endif]><span style='font-size:11.0pt;color:black'>Confirm questions for ICANN Org, if any</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><b><i><span style='font-size:10.0pt;color:black'>Marika Konings</span></i></b><o:p></o:p></p><p class=MsoNormal><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><i><span style='font-size:10.0pt;color:black'>Email: <a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>  </span></i><o:p></o:p></p><p class=MsoNormal><i><span style='font-size:10.0pt;color:black'> </span></i><o:p></o:p></p><p class=MsoNormal><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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