[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #9 on 18 July 2019
Marika Konings
marika.konings at icann.org
Mon Jul 15 14:31:54 UTC 2019
Dear EPDP Team,
Please find hereby the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 18 July at 14.00 UTC. As a reminder:
EPDP Team to review the updated LEA use case and provide feedback by Tuesday, 16 July.
16 July 2019
EPDP Team to respond to survey ranking use cases (https://www.surveymonkey.com/r/YS597PR)
15 July 2019
Best regards,
Caitlin, Berry and Marika
=================
EPDP Phase 2 - Meeting #9
Proposed Agenda
Thursday, 18 July 2019 at 14.00 UTC
1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (10 minutes)
* Update from Legal Committee
4. Use Cases Ranking Exercise (10 minutes)
* Overview of use cases submitted: https://community.icann.org/x/-KCjBg
* Confirm results of ranking exercise
* Confirm leadership proposed order and next steps
5. Use case – second reading: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a non-local data controller<https://community.icann.org/download/attachments/111386876/Use%20Case%20-%20GAC%20LEA1%20-%207%20July%202019.docx?version=1&modificationDate=1562565249000&api=v2> (30 minutes)
* Consider concerns / issues expressed on the mailing list prior to the meeting
* Preliminary agreement on use case
* Confirm next steps, if any
6. Use case – first reading: Investigation of criminal activity where domain names are used. Typical specific example: phishing attack<https://community.icann.org/download/attachments/111386876/SSAC%20Crime-Abuse%20Investigation%20Use%20Case%20-%2011%20July%202019.docx?version=1&modificationDate=1562865007000&api=v2> (60 minutes)
* Introduction of use case (SSAC)
* Input from EPDP Team – questions, concerns, proposed modifications
* Confirm next steps
7. Any other business (5 minutes)
* Priority 2 small team meetings update
* Accuracy and WHOIS ARS (see https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit)
* Input received on other priority 2 items from RrSG (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html)
* Leadership to recommend next steps via mailing list
* Council request for input on org letter requesting clarification on Data Accuracy and Phase-2 (see https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf). EPDP Team to provide input on the mailing list. Confirm deadline for input.
8. Wrap and confirm next EPDP Team meeting on Thursday 25 July at 14.00 UTC (5 minutes)
* Confirm action items
* 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>
Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive courses<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_gnso&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=Cg5uQf0yAfw-qlFZ0WNBfsLmmtBNUiH0SuI6Vg-gXBQ&e=> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gnso.icann.org_files_gnso_presentations_policy-2Defforts.htm-23newcomers&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=5DXgId95wrCsHi--pxTiJD7bMB9r-T5ytCn7od3CF2Q&s=tT-E2RoAucUb3pfL9zmlbRdq1sytaEf765KOEkBVCjk&e=>.
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