[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #11 on 1 August 2019

[Marika Konings]

Dear EPDP Team,

Please review the attached document in preparation for agenda item 4.

Best regards,

Caitlin, Berry and Marika

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Caitlin Tubergen <caitlin.tubergen at icann.org>
Date: Tuesday, July 30, 2019 at 18:11
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #11 on 1 August 2019

Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 1 August at 14.00 UTC.

Due to the feedback received by some members of the EPDP Team, EPDP Leadership has chosen to postpone the accreditation discussion and continue to discuss use cases.

Thank you.

Best regards,

Marika, Berry, and Caitlin

--

EPDP Phase 2 - Meeting #11
Proposed Agenda
Thursday, 1 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)

     *   Early input review – next steps


4.               Use Cases Categorization (10 minutes)

     *   Review results of the survey
     *   Confirm review order and schedule



5.               Use case – first reading continued: 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> (45 minutes)

     *   Input from EPDP Team – questions, concerns, proposed modifications
     *   Confirm next steps


6.               Use case – first reading: Online buyers identifying and validating the source or services/ Internet users validating the legitimacy of an email or a website to protect themselves<https://community.icann.org/display/EOTSFGRD/d.+Use+Cases?preview=/111386876/111389243/Consumer_Protection_Use_Case_ALAC%20-%20Online%20buyers.docx> (60 minutes)

·         Introduction of use case (ALAC)

·         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 8 August 2019 at 14.00 UTC (5 minutes)

     *   Confirm action items
     *   Confirm questions for ICANN Org, if any



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