[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #32

Amr Elsadr aelsadr at icannpolicy.ninja
Thu Dec 6 12:15:57 UTC 2018


Hi Caitlin,

I didn’t receive the mind map referred to in agenda item 4a as an attachment to this email. This would have been the same mind map sent with the agenda for meeting #31, right?

Thanks.

Amr

> On Dec 5, 2018, at 5:26 PM, Caitlin Tubergen <caitlin.tubergen at icann.org> wrote:
>
> Dear All,
>
> Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC.
>
> Best regards,
>
> Marika, Berry, and Caitlin
>
> [][EPDP Meeting #32 Agenda ]
> Thursday, 6 December 2018
>
> - [][Roll Call & SOI Updates (5 minutes)]
> - Welcome and Updates from EPDP Team Chair (5 minutes)
>
> - Review of outstanding action items
>
> - Other updates, if applicable
>
> - Continue review of list of topics for further discussion
>
> - Purpose O – Research Purpose
>
> - Commence review of Purpose O Workbook
>
> - Discuss next steps
>
> - WHOIS Accuracy
>
> - Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report)
>
> - Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification.
>
> - Preview of Phase 2 work items (15 minutes):
>
> - Review mind map (see attached)
>
> - Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work.
>
> - Confirm next steps, if any
>
> - Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC
>
> - Confirm action items
>
> - Confirm questions for ICANN Org, if any
>
> <smime.p7s>
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