[Gnso-epdp-team] Proposed Agenda for EPDP Team meeting - 30 October 2018

[Caitlin Tubergen]

Dear All,

 

Please find below the proposed agenda for our EPDP Team Meeting on Tuesday, 30 October at 1300 UTC.

 

Best regards,

 

Marika, Berry and Caitlin

 

 

EPDP Meeting #21 Agenda 

Tuesday, 30 October 2018

 
Roll Call & SOI Updates (5 minutes)
Welcome and Updates from EPDP Team Chair (5 minutes)
Recap of ICANN63 meetings
Update on F2F planning
Review of outstanding action items
Other updates, if applicable
 
Purpose M Data Elements Workbook (Resolution of Disputes)
 

Objective of discussion: 
Determine inclusion/exclusion of RDDRP, PDDRP, and PICDRP RPMs within the purpose statement (adjust PAs if excluded)
Confirm staff-suggested responses for Purpose Rationale questions
Confirm Processing Activities structure, especially Disclosure and Retention
Confirm Data Elements
 
Review Purpose M Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20M%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018_clean.docx?version=1&modificationDate=1540370308000&api=v2)
Confirm content of purpose M Data Elements Workbook
Confirm next steps, if any
 
Purpose N Data Elements Workbook (Validation of gTLD registration policy eligibility criteria)
 

Objective of discussion: 
Determine if Purpose Statement is an ICANN Purpose (note Collection PA indicates ICANN as a Joint Controller)
Confirm Processing Activities structure, especially Disclosure and Retention
Confirm Data Element (Other Data)
 
Review Purpose N Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20N%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018.docx?version=1&modificationDate=1540206946000&api=v2)
Confirm content of purpose N Data Elements Workbook
Confirm next steps, if any
 
Wrap and confirm next meeting to be scheduled for Thursday 1 October at 13.00 UTC. 
Confirm action items
Confirm questions for ICANN Org, if any
 

 

 

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