[Gnso-epdp-team] Proposed agenda and materials for review - EPDP Team meeting Thursday 13 June at 14.00 UTC

[Janis Karklins]

Dear Team members,

For the agenda item 5 of 13 June call, pls see attached background document
related to Steve Crocker presentation.
Hope you will find it useful.

Thank you
JK

On Tue, Jun 11, 2019 at 3:41 PM Marika Konings <marika.konings at icann.org>
wrote:

> Dear EPDP Team,
>
>
>
> Please find below the proposed agenda for the next EPDP Team meeting which
> is scheduled for Thursday 13 June at 14.00 UTC. For agenda item 6c, you
> will find attached an initial draft of the agenda for the F2F meetings at
> ICANN65 – if you have any comments or suggestions, you are encouraged to
> share these. Please also review the document for agenda item 4 in advance
> of the meeting.
>
>
>
> Best regards,
>
>
>
> Caitlin, Berry and Marika
>
>
>
> ======================
>
>
>
> *EPDP Phase 2 - Meeting #6 *
>
> *Proposed Agenda*
>
> Thursday, 13 June 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)
>
>    - Working definitions – confirm posting of updated version on wiki
>    - Legal advisory group – nominations received to date
>    - SSAD Priority 1 worksheet status
>
>
>
> 4.               SSAD – Topic c: Define user groups, criteria and
> purposes / lawful basis per user group (Marika) (40 minutes)
>
>    1. Review purpose template developed by staff support team (see
>       attached)
>       2. EPDP Team input
>       3. Confirm next steps
>
>
>
> 5.               Presentation by Steve Crocker (40 minutes)
>
>    1. Presentation
>       2. Q & A
>
>
>
> 6.               Any other business (5 minutes)
>
>    1. Priority 2 small team meetings update
>
> Reminder - Call schedule remaining priority 2 worksheets:
>
> ·         *Monday 17 June – 13:00 – 14:30 UTC*
>
> Potential OCTO Purpose
>
> Feasibility of unique contacts to have a uniform anonymized email address
>
> ·         *TBC (post ICANN65)*
>
> Accuracy and WHOIS ARS
>
> Deadline for providing input for those that were not able to attend the
> calls – proposed 20 June 2019.
>
>    1. Confirm attendance for meeting on Thursday 13 June at 14.00 UTC
>       2. ICANN65 EPDP Team meetings - Initial Draft Agenda (see attached)
>
>
>
> 7.               Wrap and confirm next meeting to be scheduled for
> Thursday, 13 June at 14.00 UTC (5 minutes)
>
>    1. Confirm action items
>       2. 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 <marika.konings at icann.org>  *
>
>
>
> *Follow the GNSO via Twitter @ICANN_GNSO*
>
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>
>
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