[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #20 on Tuesday 24 September at 14.00 UTC

Caitlin Tubergen caitlin.tubergen at icann.org
Tue Sep 24 01:11:01 UTC 2019

Dear EPDP Team:


Thank you to Alex for pointing out a hyperlink error in the agenda. 


Please find the lawful basis table here: https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit. As a reminder, please provide feedback to this table by Wednesday, 25 September.


Best regards,


Marika, Berry, and Caitlin




From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Friday, September 20, 2019 at 5:26 PM
To: "gnso-epdp-team at icann.org" <gnso-epdp-team at icann.org>
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #20 on Tuesday 24 September at 14.00 UTC


Dear EPDP Team,


Please find attached the proposed agenda for the next EPDP Team meeting which is scheduled for Tuesday 24 September at 14.00 UTC. To facilitate your preparation, please review the attached documents which include in addition to the relevant section from the zero draft, the relevant section from the SSAD worksheet that contains information in relation to the objective of addressing the topic as well as materials to review. 


Best regards,


Caitlin, Berry and Marika




EPDP Phase 2 - Meeting #20

Proposed Agenda

Tuesday, 24 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)                     Reminder - the EPDP Team members to populate the contents of the lawful basis table by Wednesday 25 September (see https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--                9aD2lHZI/edit [docs.google.com]) 

b)                     Reminder - submit alternate form if members are not attending the Jan 2020 F2F meeting


4.                            Acceptable Use Policy (Building block d & h) – first reading (30 minutes).

a)                     Initial discussion

b)                     Feedback from EPDP Team

c)                     Confirm next steps 


5.                            Receipt of acknowledgement (building block k) – first reading (30 minutes)

a)                     Initial discussion

b)                     Feedback from EPDP Team

c)                     Confirm next steps  


6.                            Who should be responsible for disclosure decision (15 minutes)

a)                     Review additional team input provided (see https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-1NN9WrL6Y6A3XQuniv8/edit [docs.google.com])  

b)                     Consider team input and approach forward

c)                     Confirm next steps


7.                            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, Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: marika.konings at icann.org  


Follow the GNSO via Twitter @ICANN_GNSO

Find out more about the GNSO by taking our interactive courses and visiting the GNSO Newcomer pages. 


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