[Gnso-epdp-team] URGENT; Change of Agenda for today's meeting

Janis Karklins karklinsj at gmail.com
Thu Sep 19 12:39:52 UTC 2019

Dear Team members,

I light of unfavorable developments that do not allow us to follow
initially suggested agenda of the meeting I propose to change it as follows:

*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

a)                      Legal committee update

4.                            *Criteria/content of requests* (building
block a) (30 minutes)

a)                      initial discussion

b)                     Feedback from EPDP Team

c)                      Confirm next steps

5.                            *Retention and destruction of data*
 (building block e) (30 minutes)

a)                      initial discussion)

b)                     Feedback from EPDP Team

c)                      Confirm next steps

6.                            Who should be responsible for disclosure
decision (30 minutes)

a)                      Review team input (see

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

a)                      Tuesday 24 September 2019 at 14.00 UTC

b)                     Confirm action items

c)                      Confirm questions for ICANN Org, if any

With apologies for late communication

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