[Gnso-epdp-team] Proposed agenda - EPDP Team Meeting #16 on Thursday 29 August at 14.00 UTC

Marika Konings marika.konings at icann.org
Mon Aug 26 23:57:56 UTC 2019


Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 29 August at 14.00 UTC.

As a reminder:


Groups are welcome to provide additional comments in response to early input in the Early Input Google Doc<https://docs.google.com/document/d/1CXKIZmjBRUO3qRIiNl78S0692EIHDCum/edit> over the next two weeks (by 29 August). Support Staff will consider input received when compiling the Zero Draft document.

29 August 2019


Early Input Google Doc<https://docs.google.com/document/d/1CXKIZmjBRUO3qRIiNl78S0692EIHDCum/edit>


Best regards,

Caitlin, Berry and Marika

===================

EPDP Phase 2 - Meeting #16
Proposed Agenda
Thursday, 29 August 2019 at 14.00 UTC


1.                            Roll Call & SOI Updates (5 minutes)



2.                            Confirmation of agenda (Chair)



3.                            Welcome and housekeeping issues (Chair) (5 minutes)
a)                     Update from Legal Committee
b)                     Reminder – contribute to google doc with questions for ICANN CEO / Strawberry Team in preparation for LA F2F meeting (see        https://docs.google.com/document/d/1Q_0smZv58-                rQ4RF9buAMBmt4PGVSk6gAYyLiPIOlyQU/edit<https://docs.google.com/document/d/1Q_0smZv58-%09rQ4RF9buAMBmt4PGVSk6gAYyLiPIOlyQU/edit>)


4.                            Use case – second/final reading: When a network is undergoing an attack involving a domain name, and the operator(s) of that network need to contact the domain owner to remediate the security issue (DDOS, Botnet, etc.)<https://docs.google.com/document/d/1eLcD6TpQCW029qgi05BQHGwDA9PW29jM3e9ZhPEFzeQ/edit> (SSAC1)
a)                     Overview of updates made in response to input received (SSAC)
b)                     Feedback from EPDP Team
c)                     Confirm next steps


5.                            Use case – final reading: Online buyers identifying and validating the source or services/ Internet users validating the legitimacy of an email or a website to protect themselves<file:///Users/marika.konings/Documents/Documents/EPDP%20Team%20Phase%202/Online%20buyers%20identifying%20and%20validating%20the%20source%20or%20services/%20Internet%20users%20validating%20the%20legitimacy%20of%20an%20email%20or%20a%20website%20to%20protect%20themselves> (ALAC1)
a)                      Overview of updates made in response to input received (ALAC)
b)                     Feedback from EPDP Team
c)                      Confirm next steps


6.                            Use case – first reading: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a local data controller<https://community.icann.org/download/attachments/111386876/Use%20Case%20-%20GAC%20LEA2%20-%207%20July%202019.docx?version=1&modificationDate=1562565365000&api=v2>. (LEA 2)
a)                      Intro to use case and overview of how/where this use case is different from LEA 1 (GAC)
b)                     Feedback from EPDP Team
c)                      Confirm next steps


7.                            Any other business (5 minutes)


8.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Thursday 29 August 2019 at 20.00 UTC (extraordinary meeting – intro to and initial feedback on zero draft)
b)                     Thursday 5 September 2019 at 14.00 UTC
c)                      Confirm action items
d)                     Confirm questions for ICANN Org, if any


Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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