[Gnso-epdp-team] Proposed agenda - EPDP Phase 2 Meeting #57
policy at bacinblack.com
policy at bacinblack.com
Thu May 14 15:45:01 UTC 2020
Dear EPDP Team,
Please find attached the discussion item document for Rec #7, 16.
Best regards,
Berry Cobb
@berrycobb
GNSO Policy Consultant
From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org> On Behalf Of policy at bacinblack.com
Sent: Wednesday, May 13, 2020 18:58
To: gnso-epdp-team at icann.org
Subject: Re: [Gnso-epdp-team] Proposed agenda - EPDP Phase 2 Meeting #57
Dear EPDP Team,
Please find attached the proposed discussion items for agenda items #5 and #6. Agenda item #7 will be deferred to the next meeting as insufficient input was provided at this stage.
Best regards,
Marika, Berry, and Caitlin
Berry Cobb
@berrycobb
GNSO Policy Consultant
From: Gnso-epdp-team <gnso-epdp-team-bounces at icann.org <mailto:gnso-epdp-team-bounces at icann.org> > on behalf of "policy at bacinblack.com <mailto:policy at bacinblack.com> " <policy at bacinblack.com <mailto:policy at bacinblack.com> >
Date: Monday, May 11, 2020 at 19:29
To: "gnso-epdp-team at icann.org <mailto:gnso-epdp-team at icann.org> " <gnso-epdp-team at icann.org <mailto:gnso-epdp-team at icann.org> >
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Phase 2 Meeting #57
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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