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

Marika Konings marika.konings at icann.org
Thu Dec 6 13:00:52 UTC 2018

Correct, it is the same document as circulated for Tuesday’s meeting. For your convenience you will find it attached here again.

Best regards,

Caitlin, Berry and Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Amr Elsadr <aelsadr at icannpolicy.ninja>
Reply-To: Amr Elsadr <aelsadr at icannpolicy.ninja>
Date: Thursday, December 6, 2018 at 06:16
To: Caitlin Tubergen <caitlin.tubergen at icann.org>
Cc: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #32

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?



On Dec 5, 2018, at 5:26 PM, Caitlin Tubergen <caitlin.tubergen at icann.org<mailto: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

  1.  Roll Call & SOI Updates (5 minutes)
  2.  Welcome and Updates from EPDP Team Chair (5 minutes)

     *   Review of outstanding action items
     *   Other updates, if applicable

  1.  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.

  1.  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

  1.  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


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