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<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">Please find below the notes and a link to the action items from today’s meeting.
<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">Our next meeting will be Thursday, 21 January at 1400 UTC.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika, Berry, and Caitlin<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt">Action Items<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><span style="font-family:"Apple Color Emoji";color:black">❗️</span><span style="color:black">Please refer to the</span></b><span class="apple-converted-space"><span style="color:black"> </span></span><span style="color:black"><a href="https://docs.google.com/spreadsheets/d/17qLMYb3HC7qGYPQveXbUq5ZSzvedrQ3t8AdVdrRIdrw/edit#gid=0"><span style="color:#0563C1">Google
 Sheet</span></a><span class="apple-converted-space"> </span><b>for <u>Action Items</u></b>. We will review the action items at the beginning of each call.</span><span style="font-family:"Apple Color Emoji";color:black">❗️<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Apple Color Emoji";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="color:black">Notes<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">EPDP Phase 2A - Meeting #02</span></b><span style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Agenda<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black">Thursday 14 January 2021 at 14.00 UTC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:67.7pt;text-indent:-49.7pt">
<span style="font-size:11.0pt;color:black">1.</span><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">                            </span><b><span style="font-size:11.0pt;color:black">Roll Call & SOI Updates</span></b><span style="font-size:11.0pt;color:black">
</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:67.7pt;text-indent:-49.7pt">
<span style="font-size:11.0pt;color:black">2.</span><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">                            </span><b><span style="font-size:11.0pt;color:black">Welcome & Chair updates</span></b><span style="font-size:11.0pt;color:black">
 (Chair) <o:p></o:p></span></p>
<ul type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l8 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Thank you to everyone who contributed to the homework assignments.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l0 level1 lfo2">
<![if !supportLists]><span style="color:black"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">     
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Vice-Chair Selection & Council Liaison selection update</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.75in"><span style="font-size:11.0pt;color:black">The charter foresees that “<i>The EPDP Team, once formed, will select one or two Vice Chairs to assist the Chair. Should at any point a Vice-Chair
 need to step into the role of Chair, the same expectations with regards to fulfilling the role of chair as outlined in this charter will apply</i>”.<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l8 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">At this time, a GNSO Council liaison has not yet been appointed; however, expect to have news re: the liaison following the next Council meeting.<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l8 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Received an inquiry from Brian Beckham of WIPO to perform vice-chair duties for Phase 2A.<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l8 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">In reading the charter, it could be interpreted that only EPDP members can serve as vice-chair. In the event the EPDP Team agrees in an appointment of Brian, it may need to be confirmed by the
 GNSO Council.<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l8 level1 lfo1">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Support Staff had a close look of the charter, and it notes once the EPDP Team has formed, the vice-chair is selected – the table in the charter shows a specific count, which includes the chair
 of the EPDP Team, but no separate count for the vice-chair. Accordingly, that may mean that the vice-chair is expected to come from the EPDP Team. As no volunteers have come forward from the EPDP Team, an appointment of a non-team member may need to be approved
 by the Council.<o:p></o:p></span></li></ul>
<p class="MsoListParagraph" style="margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">EPDP Team Feedback:<o:p></o:p></span></p>
<ul type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l5 level1 lfo3">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">No opposition provided. Next step will be to communicate to the Council.
<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;margin-left:.25in;mso-list:l5 level1 lfo3">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Generally speaking, the vice-chair should be a neutral party throughout.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:67.7pt;text-indent:-49.7pt">
<span style="font-size:11.0pt;color:black">3<b>.</b></span><b><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">                            </span></b><b><span style="font-size:11.0pt;color:black">Review of Homework Assignments</span></b><span style="font-size:11.0pt;color:black">
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.5in"><u><span style="font-size:11.0pt;color:black">Feasibility of unique contacts</span></u><span style="font-size:11.0pt;color:black"> (see compilation document attached)</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:56.0pt;text-indent:-20.0pt;mso-list:l9 level1 lfo4">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">a.<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">Review clarifying questions and determine whether these are referred to:<o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:56.0pt"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Today’s plan is to run through the questions and allow those who put forward the question or concern to explain the contribution
 at a high-level and focus on how this should be addressed. For example, should the clarifying question be discussed and/or reviewed by:</span><span style="color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:56.0pt"><span style="color:black"><o:p> </o:p></span></p>
<ol start="1" type="a">
<ul type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l7 level2 lfo5">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">EPDP Team</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l7 level2 lfo5">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Legal committee (if to be referred to legal counsel)</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l7 level2 lfo5">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Other</span><o:p></o:p></li></ul>
</ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:90.1pt"><span style="font-size:11.0pt;color:black"> </span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoListParagraph" style="margin-left:56.0pt;text-indent:-20.0pt;mso-list:l9 level1 lfo4">
<![if !supportLists]><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black"><span style="mso-list:Ignore">b.<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">Review proposals and consider<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-.25in;mso-list:l3 level1 lfo6">
<![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;color:black">Clarifying questions</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-.25in;mso-list:l3 level1 lfo6">
<![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;color:black">Definitions re: pseudonymization were added by Support Staff, and are pulled directly from the B&B memo (definitions in the legal questions were agreed to by the legal committee)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-.25in;mso-list:l3 level1 lfo6">
<![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;color:black">How should questions about definitions be raised?<o:p></o:p></span></p>
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="disc">
<ul style="margin-top:0in" type="disc">
<li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">This question could potentially be addressed by B&B or experts within the group who have an IT background. The Team may be missing information on how a unique string
 would work. <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Who decides whether pseudonymization is across all registrars or within one registration? This is a decision for the EPDP Team. These terms should be used as they
 are defined in GDPR.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">The point of clarifying question was that certain people did not understand the definitions. The distinction b/w pseudonymization and anonymization is quite clear.
 Anonymization is unique for each registration, while pseudonymization is unique by registrant. ALAC raised a potentially interesting point about pseudonymization across registrars; that is a technical question for ICANN. These concepts are clear, and our job
 is to decide which (if any) is allowable.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">The Team should take a step back even before discussing these definitions – what are we trying to use these definitions to do? What problem are we trying to solve?
 This should be determined first.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Agree that the approach to a solution would be better if we know what the problem is. It is not a huge effort for registrars to create a pseudonymized identifier
 for their customers; however, sharing that identifier with multiple registries and registrars and tracking it over time starts to look less and less like an anonymous or pseudonymous bit of data and looks more like a tracking cookie. Where the team should
 draw the line is what is allowable under the law, and what problem we are trying to solve.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Processing personal data is not inherently illegal; it depends who is doing it and what they are doing it for. The question is what happens when a pseudonym is
 shared outside of a contracted party; it is not inherently unlawful. <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">May need more homework for next meeting with purpose or intent or what we are trying to solve for.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">The Team is trying to work toward contactability. The web forms have character limits which are untenable, particularly for noting IP infringement issues. Some
 web forms do not have free form options. The webforms are unacceptable; we need something more workable.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Correlation is very important for cybersecurity purposes. There are often times when one needs to identify additional domain names associated with a contact, particularly
 in cybersecurity-related issues like phishing attacks.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">The B&B memo concentrated on the effect on the data subject; it didn’t focus on other purposes where pseudonymization this may be lawful.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">The Team already has a memo that notes that anonymized and pseudonymized data can be personal data. Circling back to that because some members do not want to accept
 the previous legal advice is not a good use of time. The legalities of whether a unique identifier can be published – that is a non-starter.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">What we are trying to do here is to make sure everyone is clear on the terminology and what solution we are working towards.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">The Team does not seem to agree what the memo said: in the hands of a contracted party, this data is personal. In the hands of a third party, the data might be
 personal data.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Something that is pseudonymous for CPs could be anonymous for a third party. With respect to the B&B memo – the memo is not crystal clear in certain aspects. B&B
 touches on a DPIA. <o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Distinction b/w anonymized and pseudonymized in GDPR is clear. However, the definitions in the memo are not clear. What is not really explained – for pseudonymization,
 could third parties somehow combine this information or have access to these strings and trace back to the individual?<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">There is already a requirement for registrars to provide
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Action: Staff to put together a google doc where everyone can provide further input in advance of the next call.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Laureen’s question re: data retention may be a question for the legal committee to further review.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">In one part of the legal memo, there is a reference to masking. Alan and Hadia asked what the relevance of introducing this concept is, when this was not put forward
 in the legal committee’s question.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">It may be helpful to put forward a short side paper on pseudonymization vs. anonymization.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Who should address the question of masking?
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Answer: B&B via legal committee<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Caution against spending or wasting time with detailed explorations of how pseudonymization works in practice b/c pseudonymization is a form of personal identification.
<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">When we create a new pseudonymized email, that is a new data element for contracted parties to both create and process<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">This is a tier 2 question – this is about how to implement rather than if we should implement in the first place<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">Question for registrars re: changing anonymized email addresses over time<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-list:l3 level3 lfo6"><span style="font-size:11.0pt">There should be a proposal for disclosure of pseudonymized or anonymized emails<o:p></o:p></span></li></ul>
</ul>
</ul>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-.25in;mso-list:l3 level1 lfo6">
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</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Next steps for considering these proposals further</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.5in"><u><span style="font-size:11.0pt;color:black">Legal vs. natural</span></u><span style="font-size:11.0pt;color:black"> (see compilation document attached)</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.75in;text-indent:-.25in">
<span style="font-size:11.0pt;color:black">c.</span><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">       </span><span style="font-size:11.0pt;color:black">Review clarifying questions and determine whether these are referred to:</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<ol start="1" type="a">
<ul type="disc">
<li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l4 level2 lfo7">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">EPDP Team</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l4 level2 lfo7">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Legal committee (if to be referred to legal counsel)</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l4 level2 lfo7">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">ICANN org</span><o:p></o:p></li><li class="MsoListParagraph" style="color:black;margin-left:-.25in;mso-list:l4 level2 lfo7">
<span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Other</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> </span><o:p></o:p></li></ul>
</ol>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.75in;text-indent:-.25in">
<span style="font-size:11.0pt;color:black">d.</span><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">       </span><span style="font-size:11.0pt;color:black">Review proposals and consider</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-.25in;mso-list:l2 level1 lfo8">
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</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Clarifying questions</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<ol start="1" type="a">
<ul type="disc">
<li class="MsoListParagraph" style="color:black;mso-list:l6 level2 lfo9"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The first question is a legal question.
<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level2 lfo9"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Second question: there is already a review process as a part of the SSAD<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level2 lfo9"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">The NIS2 directive is a proposal and there is nothing in it that makes it mandatory to differentiate b/w legal and natural
 persons<o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level2 lfo9"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">For questions to ICANN org: do any members of the Team wish to clarify their questions? If not, ICANN org will take these
 questions into account when providing an update on the study. <o:p></o:p></span></li><li class="MsoListParagraph" style="color:black;mso-list:l6 level2 lfo9"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Questions re: legal memos can be reviewed by the legal committee.<o:p></o:p></span></li></ul>
</ol>
<p class="MsoNormal" style="margin-left:1.0in;text-indent:-.25in;mso-list:l2 level1 lfo8">
<![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;color:black">Next steps for considering these proposals further</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Times New Roman",serif;color:black"> </span><span style="font-size:11.0pt;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.95in;text-indent:-50.0pt">
<span style="font-size:11.0pt;color:black">4.</span><span style="font-size:7.0pt;font-family:"Times New Roman",serif;color:black">                            </span><span style="font-size:11.0pt;color:black">Wrap and confirm next EPDP Team meeting (5 minutes):<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.95in;text-indent:-50.0pt">
<span style="font-size:11.0pt;color:black">- Action: In parallel tracks, ask Brian Beckham for time or give an EOI the group to review and consider. Concurrently, notify the Council and confirm this is OK.<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-left:.95in;text-indent:-50.0pt">
<span style="font-size:11.0pt;color:black">-Action: EPDP Team to respond to Legal Committee appointment notice by Wednesday, 20 January.</span><span style="font-family:"Times New Roman",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo10">
<![if !supportLists]><span style="font-size:11.0pt;color:black"><span style="mso-list:Ignore">a.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Meeting #03 Thursday 21 January at 14.00 UTC.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo10">
<![if !supportLists]><span style="font-size:11.0pt;color:black"><span style="mso-list:Ignore">b.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Confirm action items<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo10">
<![if !supportLists]><span style="font-size:11.0pt;color:black"><span style="mso-list:Ignore">c.<span style="font:7.0pt "Times New Roman"">      
</span></span></span><![endif]><span style="font-size:11.0pt;color:black">Confirm questions for ICANN Org, if any<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt"><o:p><span style="text-decoration:none"> </span></o:p></span></u></b></p>
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