[Gnso-epdp-team] Proposed agenda - EPDP Phase 2 Meeting #57

[policy at bacinblack.com]

Dear EPDP Team,

 

Action Items

1.	EPDP Team members to review the cost estimate <https://community.icann.org/pages/viewpage.action?pageId=134513176>  and provide advance questions via the email list by COB Monday, 11 May.
2.	EPDP Team members who have not completed their homework on Recommendation 7 and 16 <https://docs.google.com/document/d/1dsaa_gO78F3hmVZ2P6_yjt716Z9nMyegl3Qj7za0N_o/edit?usp=sharing>  (automation) and Recommendations not considered by COB Tuesday, 12 May.
3.	EPDP Team to review and provide input on the discussion table for Recommendation 4 <https://docs.google.com/document/d/1FLaBcU3Nl0vdRPO2-jmwLE2TcqdBNKLTiObOYdjcniw/edit>  (third party justification) and Recommendation 14 <https://docs.google.com/document/d/1k5w2BMWiPBzpj_HeghcaijX2F2SVd5JHjKgDKIGRrfw/edit>  (retention) by COB Tuesday, 11 May.
4.	Support Staff to update Recommendation 6 based on today’s discussion and post for EPDP Team review by COB Monday, 11 May.

 

 

EPDP Phase 2 - Meeting #57

Proposed Agenda

Thursday 14 May 2020 at 14.00 UTC

 

1.       Roll Call & SOI Updates (5 minutes)

 

2.       Confirmation of agenda (Chair)

 

3.       Welcome and housekeeping issues (Chair) (10 minutes)

a.	ICANN Org’s cost estimate for SSAD Q & A session update
b.	Updated timeline, including review of input received on addendum
c.	Recommendation #6 – updated version posted for review

 

4.       Recommendation #7 Authorization Automated & Recommendation #16 Automation

a.	Review ‘cannot live with’ items identified (see updated recommendations <https://docs.google.com/document/d/1dsaa_gO78F3hmVZ2P6_yjt716Z9nMyegl3Qj7za0N_o/edit> )
b.	Confirm next steps

 

5.       Recommendations not considered by EPDP

a.	Review discussion items gleaned from input provided on recommendations not considered by EPDP <https://docs.google.com/document/d/1QGzM6bvdRPq77tLt2EmMBw7FE7kplwQROT2hY61ZzWc/edit> 
b.	Confirm next steps

 

6.       Recommendation #4 Third Party Justification 

a.	Review discussion items gleaned from input provided on recommendations not considered by EPDP <https://docs.google.com/document/d/1FLaBcU3Nl0vdRPO2-jmwLE2TcqdBNKLTiObOYdjcniw/edit> 
b.	Confirm next steps

 

7.       Recommendation #14 Data Retention

a.	Review discussion items gleaned from input provided on recommendations not considered by EPDP <https://docs.google.com/document/d/1k5w2BMWiPBzpj_HeghcaijX2F2SVd5JHjKgDKIGRrfw/edit> 
b.	Confirm next steps

 

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

a.	Tuesday 19 May at 14.00 UTC. Topic to be addressed: Acceptable Use, Query Policy, Terms of use.
b.	Confirm action items
c.	Confirm questions for ICANN Org, if any

 

 

 

Best regards,

 

Marika, Berry, and Caitlin

 

 

Berry Cobb

@berrycobb 

GNSO Policy Consultant

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