[Gnso-epdp-team] Proposed agenda - EPDP Team meeting #45 - Thursday, 05 March

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Dear EPDP Team:

 

Please find below the proposed agenda for EPDP Team Meeting #45.

 

Thank you.


Best regards,

 

Marika, Berry, and Caitlin

 

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EPDP Phase 2 - Meeting #45

Proposed Agenda

Thursday, 5 March 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.	ICANN67 Virtual Meeting – confirmation of schedule

a.	10 March – 14:00 – 16:00 UTC
b.	12 March – 15:45 – 17:45 UTC
c.	17 March – 14:00 – 16:00 UTC
d.	19 March – 14:00 – 16:00 UTC

b.	Legal committee update

 

4.       Feasibility of unique contacts <https://docs.google.com/document/d/1meyuNRsq4sMOI6pefJk4jZevaKUsTkVf8_XyW1tRaiA/edit>  (priority 2) (30 minutes)

a.	EPDP Team to review Legal Committee proposal
b.	Confirm next steps

 

5.       City field redaction <https://docs.google.com/document/d/1rdtRLaNm5DiWR_EPei4Oi64FaDauIXEQhnF2Lm_NxbI/edit>  (priority 2) (30 minutes)

a.	EPDP Team to review Legal Committee proposal
b.	Confirm next steps

 

6.       Potential OCTO Purpose <https://docs.google.com/document/d/174PSGgWB-UTTcqIA-NndIVDkP6WR701tzwjDsozVRXM/edit>  (if time allows)

a.	Review ICANN org response
b.	Confirm next steps

 

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

a.	Tuesday 10 March 2020 Virtual ICANN67 Cancun EPDP Team meeting (9:00 – 11:00 local time (14:00 – 16:00 UTC) - https://67.schedule.icann.org/meetings/1152557
b.	Confirm action items
c.	Confirm questions for ICANN Org, if any

 

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