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

King, Brian Brian.King at markmonitor.com
Wed Feb 19 18:24:10 UTC 2020


Hi Marika, Caitlin, and Berry,

We understand that ICANN had some meetings in Brussels last week and potentially early this week. We’re excited to hear how that went.

Could we ask our liaisons for an update on those conversations, perhaps either during tomorrow’s call if possible, or shortly thereafter?

Brian J. King
Director of Internet Policy and Industry Affairs

T +1 443 761 3726
markmonitor.com<http://www.markmonitor.com>

MarkMonitor
Protecting companies and consumers in a digital world

From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of policy at bacinblack.com
Sent: Tuesday, February 18, 2020 9:32 AM
To: gnso-epdp-team at icann.org
Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #43 - Thursday 20 February at 14.00 UTC

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)

  1.  Update from legal committee


4.       Timeline review<https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_pipermail_gnso-2Depdp-2Dteam_2020-2DFebruary_003076.html&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=kS1q_ifaRdvukL7tuIair8d1XvV0J9DUqdF8p-cP8kU&s=P4rvA3897STjXznFhEbAvYkMXdu-jwFCiBvNNP_cMDQ&e=> 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://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1izpX2C-2DRrfAdRgRDwBO9tQuJIBA9Xt38p1MTJgQNDGI_edit&d=DwMFaQ&c=OGmtg_3SI10Cogwk-ShFiw&r=qQNCXqU_XE2XIdXbawYmk-YDflYH6pd8ffXlzxU37OA&m=kS1q_ifaRdvukL7tuIair8d1XvV0J9DUqdF8p-cP8kU&s=jQ4Su_CzUm-tHqvg3u9myhgzvKRxyTns3IrCUI0ubio&e=> (priority 2) (45 minutes)

  1.  EPDP Team to review ICANN Org feedback
  2.  Consider Support Staff proposed recommendation
  3.  Confirm next steps


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

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

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-epdp-team/attachments/20200219/98b30a37/attachment-0001.html>


More information about the Gnso-epdp-team mailing list