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

[Leon Sanchez]

Kindly note my apologies for this call

Leon

Enviado desde mi iPhone

El oct. 29, 2018, a la(s) 4:52 p. m., Caitlin Tubergen <caitlin.tubergen at icann.org> escribió:

> 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
>  
>  
>  
> _______________________________________________
> Gnso-epdp-team mailing list
> Gnso-epdp-team at icann.org
> https://mm.icann.org/mailman/listinfo/gnso-epdp-team
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