[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #18

Marika Konings marika.konings at icann.org
Mon Sep 2 15:08:33 UTC 2019


Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 5 September at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika


EPDP Phase 2 - Meeting #18
Proposed Agenda
Thursday, 5 September 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)                      Legal committee update
b)                     Letter to Goran re. questions for input prior to F2F meeting


4.                            Use case – second/final reading: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a local data controller<https://docs.google.com/document/d/1bm8sdjrNHvNgftMK4f8s-U81FlNSIe2TVNlQKCXZy5k/edit>. (LEA 2) (15 minutes)
c)                      Overview of updates made in response to input received (GAC)
d)                     Feedback from EPDP Team
e)                     Confirm next steps


5.                            Use case – first reading: Identify owner of abusive domains and other related domains involved in civil legal claims related to phishing, malware, botnets, and other fraudulent activities (BC 3)<https://community.icann.org/download/attachments/111386876/BC-3%20Use%20Case%20-%20Investigate%20Abusive%20Domain.docx?version=1&modificationDate=1562486157000&api=v2> (30 minutes)
a)                      Intro to use case and overview of how/where this use case is different from SSAC 3 (BC)
b)                     Feedback from EPDP Team
c)                      Confirm next steps


6.                            LA F2F Meeting (20 minutes)
a)                      Review proposed schedule and priorities identified
b)                     Confirm materials to be reviewed / expected preparations
c)                      Confirm next steps


7.                            Any other business (5 minutes)


8.                            Wrap and confirm next EPDP Team meeting (5 minutes):
a)                      Welcome reception LA F2F meeting on Sunday 8 September, 18.00 – 19.30 local time (Doubletree)
b)                     Confirm action items
c)                      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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