[Gnso-epdp-team] Proposed Agenda for EPDP Team Meeting - Thursday, 24 Jan 1400 UTC

[Caitlin Tubergen]

Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting which has been scheduled for Thursday, 24 January at 14.00 UTC.

 

Best regards,

 

Caitlin, Berry and Marika

 

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EPDP Meeting #39 Agenda

Thursday, 24 January 2019

 
Roll Call & SOI Updates (5 minutes)
 
Welcome and Updates from EPDP Team Chair (5 minutes)
 
Update on Data Elements Small Team 
Update on Legal Committee
Other updates, if applicable
 
Continue review of public comments on Initial Report (See Question 3 PCRT)
Geographic Basis
Silent review of comments received (see PCRT and discussion table at https://community.icann.org/x/U4cWBg) (5 minutes)
Question for team: which concerns / data elements merit group discussion? Specifically, do any of the concerns / data elements suggested present new information the EPDP Team has not discussed during its formulation of this purpose or recommendation? (20 minutes)
Confirmation of agreement reached or next steps to come to agreement (5 minutes)
 
Meaning of Optional (See Rec. 4 PCRT (Question 2))
Silent review of comments received (see PCRT and discussion table at https://community.icann.org/x/U4cWBg) (5 minutes)
Question for team: which concerns / data elements merit group discussion? Specifically, do any of the concerns / data elements suggested present new information the EPDP Team has not discussed during its formulation of this purpose or recommendation? (20 minutes)
Confirmation of agreement reached or next steps to come to agreement (5 minutes)
 

 
Recommendation 4 – Data elements to be collected by registrars: the team will review the public comments while small teams will review the data elements (30 minutes)
Silent review of comments received (see PCRT and discussion table at https://community.icann.org/x/U4cWBg) (5 minutes)
Question for team: which concerns / data elements merit group discussion? Specifically, do any of the concerns / data elements suggested present new information the EPDP Team has not discussed during its formulation of this purpose or recommendation? (20 minutes)
Confirmation of agreement reached or next steps to come to agreement (5 minutes)
 
Recommendation 5 – Data elements to be collected by registries: the team will review the public comments while small teams will review the data elements (30 minutes) – TIME PERMITTING
Silent review of comments received (see PCRT and discussion table at https://community.icann.org/x/U4cWBg) (5 minutes)
Question for team: which concerns / data elements merit group discussion? Specifically, do any of the concerns / data elements suggested present new information the EPDP Team has not discussed during its formulation of this purpose or recommendation? (20 minutes)
Confirmation of agreement reached or next steps to come to agreement (5 minutes)
 
Recommendation 11 – Data retention
Silent review of comments received (see PCRT and discussion table at https://community.icann.org/x/U4cWBg) (5 minutes)
Question for team: which concerns / data elements merit group discussion? Specifically, do any of the concerns / data elements suggested present new information the EPDP Team has not discussed during its formulation of this purpose or recommendation? (20 minutes)
Confirmation of agreement reached or next steps to come to agreement (5 minutes)
 
Wrap and confirm next meeting to be scheduled for Tuesday, 29 January 2019 at 14.00 UTC (5 minutes)
Confirm action items
Confirm questions for ICANN Org, if any
 

 

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