[Gnso-epdp-legal] Proposed agenda - Legal Committee Meeting - 25 March 2020

[Crossman, Matthew]

Hi everyone,

Brian and I worked on some revisions to the legal questions on the automation use cases that we discussed at our last meeting.  Attached is an updated version for discussion tomorrow.

Thanks,
Matt

From: Gnso-epdp-legal <gnso-epdp-legal-bounces at icann.org> On Behalf Of Caitlin Tubergen
Sent: Tuesday, March 24, 2020 2:40 PM
To: gnso-epdp-legal at icann.org
Subject: [EXTERNAL] [Gnso-epdp-legal] Proposed agenda - Legal Committee Meeting - 25 March 2020


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Dear Legal Committee:

Please find below the proposed agenda for the next EPDP Phase 2 Legal Committee meeting on Wednesday, 25 March at 1400 UTC.

  1.  Roll Call & SOI Updates
  2.  Review Brian and Matthew’s updated language re: sending the automation use cases to outside counsel for further guidance on liability and risk

     *   NOTE: Matthew and Brian to provide in advance of meeting
     *   Agree on next steps

  1.  Review executive summary for B&B’s memo on consent – please see attached

     *   Can this be distributed to the plenary team?
     *   Agree on next steps

  1.  Wrap and confirm next Legal Committee Meeting

     *   AOB
     *   Next meeting – TBD
     *   Confirm action items
Thank you.

Best regards,

Marika, Berry, and Caitlin

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