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

Amr Elsadr aelsadr at icannpolicy.ninja
Thu Dec 6 13:02:55 UTC 2018


Thanks, Marika.

Amr

> On Dec 6, 2018, at 3:00 PM, Marika Konings <marika.konings at icann.org> wrote:
>
> 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?
>
> 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>
>
> <EPDP Team Charter Charter Questions Phase 2 - 27 Nov 2018.pdf>
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