[Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #19 on Thursday 19 September at 14.00 UTC
Sarah Wyld
swyld at tucows.com
Wed Sep 18 14:33:49 UTC 2019
Hi Alan,
Try
https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-1NN9WrL6Y6A3XQuniv8/edit
--
Sarah Wyld
Domains Product Team
Tucows
+1.416 535 0123 Ext. 1392
On 9/18/2019 10:29 AM, Alan Greenberg wrote:
> I get doc not found for the link under agenda item 6.
>
> Alan
>
> At 16/09/2019 11:01 AM, Marika Konings wrote:
>
>
>> Dear EPDP Team,
>>
>> Please find below the proposed agenda for the next EPDP Team meeting
>> which is scheduled for Thursday 19 September at 14.00 UTC. As a
>> reminder, here are the action items coming out of the F2F meeting:
>>
>>
>> 1. Alex Deacon, Milton Mueller and other willing volunteers to draft
>> a write up of a potential accreditation model, taking into
>> account the Team’s F2F discussions, in advance of the Thursday,
>> 19 September meeting.
>> 2. IPC, BC, SSAC, and GAC reps to separately draft a vision for
>> their “ideal accreditation model†in order to assist the
>> group with what the baseline accreditation requirements could be
>> as well as the attendant benefits of accreditation within the
>> architecture of an SSAD *by Wednesday, September 18*.
>> 3. Support Staff to create a table (in the form of a Google Doc)
>> which includes a column for each lawful basis and a column for
>> what a requesting party would be required to provide in its
>> request, what is the expected response time, is automation
>> likely, what are the standardized categories that may fall within
>> that lawful basis, etc. See
>> https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit
>> . Following receipt of the table, the EPDP Team members to
>> populate the contents of the table *by Wednesday 25 September*.
>> If there are commonalities, policy recommendations can be drafted
>> accordingly.
>> 4. Support staff to create a Google Doc (see
>> https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-1NN9WrL6Y6A3XQuniv8/edit?usp=sharing
>> ) in which EPDP Team Members are to review and consider the types
>> of disclosure decision models (in other words, who is making the
>> ultimate determination to disclose non-public registration data -
>> contracted party or ICANN) and what would make these options
>> acceptable to the different groups *by Thursday, September 19*.
>> 5. EPDP Team to review the legal memos and come back with the most
>> relevant points that need to be factored in as the Staff Support
>> Team produces the 1.0 draft *by Thursday, September 19*.
>> 6. James and Mark Sv. to work together on a revised proposal for
>> Building Block L (SSAD query policy) *by Thursday, September 19*.
>> When discussing updates to Building Block L, Team members to
>> consider if it is within the Team’s charter to continue
>> discussing this issue.
>> 7. Matt C. to review the legal advice on how to perform the
>> balancing test and update Alan Woods’ initial balancing test
>> document into a simple guide to conduct the balancing test to be
>> included in the next iteration of the zero draft *by Thursday,
>> September 19*.
>> 8. Contracted party Team members to draft letter to ICANN Board,
>> outlining scenarios discussed, including where the disclosure
>> decision lies within the SSAD, and inquire whether there are any
>> options the Board would not be amenable to.
>>
>>
>> Best regards,
>>
>> Caitlin, Berry and Marika
>>
>> ============
>>
>> *EPDP Phase 2 - Meeting #19
>> Proposed Agenda
>> *Thursday, 19 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
>>
>>
>> 4. Accreditation (30 minutes)
>> a) Overview of updates made in response to input
>> received during F2F meeting (Alex Deacon, Milton Mueller)
>> b) Feedback from EPDP Team
>> c) Confirm next steps
>>
>>
>> 5. Query Policy – second/final readinng
>> (15 minutes)
>> a) Overview of updates made in response to input
>> received during F2F meeting (James Bladel, Mark Svancarek)
>> b) Feedback from EPDP Team
>> c) Confirm next steps
>>
>>
>> 6. Who should be responsible for
>> disclosure decision (30 minutes)
>> a) Review team input (see
>> https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-
>> 1NN9WrL6Y6A3XQuniv8/edit
>> <https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-%091NN9WrL6Y6A3XQuniv8/edit>)
>>
>> b) Consider team input and approach forward
>> c) Confirm next steps
>>
>>
>> 7. Proposed schedule of meetings and
>> topics to be covered until ICANN66 (15 minutes)
>> a) Review proposed schedule
>> b) Feedback from EPDP Team
>> c) Confirm next steps
>>
>>
>> 8. Wrap and confirm next EPDP Team meeting
>> (5 minutes):
>> a) Thursday 26 September 2019 at 14.00 UTC
>> b) Confirm action items
>> c) Confirm questions for ICANN Org, if any
>>
>>
>> */Marika Konings
>> /*/Vice President, Policy Development Support – GNSO, IInternet
>> 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
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>>
>> /
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