[Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #43 - Thursday 20 February at 14.00 UTC

[policy at bacinblack.com]

Dear EPDP Team,

 

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 20 February at 14.00 UTC. Note that the meeting will be chaired by Rafik as Janis is not able to attend Thursday’s meeting. 

 

Please make sure to review in advance of the meeting the attached document as well as the worksheet hyperlinked for item 5 in the agenda below. 

 

Best regards,

 

Caitlin, Marika and Berry

 

EPDP Phase 2 - Meeting #43

Proposed Agenda

Thursday, 20 February 2020 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.	Update from legal committee

 

4.       Timeline review <https://mm.icann.org/pipermail/gnso-epdp-team/2020-February/003076.html>  and priority 2 worksheet compilation (see attached) (20 minutes)

a)      Priority 2 worksheet compilation overview

b)      Consider input received to date

c)      EPDP team input

d)      Confirm volunteers for Automation Use Cases Small Team

e)      Confirm next steps

 

5.       Display of information of affiliated vs. accredited privacy / proxy providers <https://docs.google.com/document/d/1izpX2C-RrfAdRgRDwBO9tQuJIBA9Xt38p1MTJgQNDGI/edit>  (priority 2) (45 minutes)

a.	EPDP Team to review ICANN Org feedback
b.	Consider Support Staff proposed recommendation
c.	Confirm next steps

 

6.                            Wrap and confirm next EPDP Team meeting (5 minutes):

a.	Thursday 27 February 2020 at 14.00 UTC (topics: data retention & feasibility of unique contacts to have a uniform anonymized email address)
b.	Confirm action items
c.	Confirm questions for ICANN Org, if any

 

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