[Gnso-epdp-team] High-level notes and action items - ICANN67 EPDP Meeting (2 of 2) - 12 March 2020

Caitlin Tubergen caitlin.tubergen at icann.org
Thu Mar 12 22:10:26 UTC 2020

Dear EPDP Team:


Please find below the high-level notes and action items from today’s EPDP meeting.


The next EPDP meeting will be Tuesday, 17 March at 14:00 UTC.


Thank you.

Best regards,


Marika, Berry, and Caitlin

Purpose 2: Following the EPDP Team’s non-objection to the Board’s proposed update to Purpose 2, EPDP Support Staff to circulate a proposed recommendation for updated Purpose 2 by Friday, 13 March. (complete) EPDP Team to provide feedback via the Google doc by Tuesday, 17 March. 
The EPDP Team agreed to the draft recommendation text for both the feasibility of unique contacts to have a uniform anonymized email address and city field redaction. Staff Support to include these draft recommendations in the addendum on Priority 2 items, which will be published for public comment.
EPDP Support Staff to highlight within the Financial consideration questions document the specific areas where feedback is requested. 
Each EPDP group to provide additional feedback on the Financial consideration questions by Monday, 16 March; please provide feedback using side-bar comments within the Google Doc. The Small Team for Financial Considerations will meet on Tuesday, 17 March to discuss feedback received.  
Mark Sv. to review Automation Use Case #8 and update the text based on the today’s discussion by Tuesday, 17 March.
Matthew Crossman to draft bullet points, regarding the suggestion to send the automation use cases to outside counsel for further guidance on liability and risk, for the Legal Committee’s review, by Tuesday, 17 March.
Support Staff to provide a draft summary of the automation use cases topic based on today’s discussion by Monday, 16 March.


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