[Gnso-epdp-team] Proposed agenda - EPDP Phase 2A Meeting #05 - 4 February 2021

[Caitlin Tubergen]

Dear EPDP Team:

Please find below the proposed agenda for the next EPDP Phase 2A meeting on Thursday, 4 February at 14:00 UTC.

As a reminder, please find outstanding action items here: https://docs.google.com/spreadsheets/d/17qLMYb3HC7qGYPQveXbUq5ZSzvedrQ3t8AdVdrRIdrw/edit#gid=0.

Best regards,

Berry, Marika, and Caitlin
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EPDP Phase 2A - Meeting #05
Proposed Agenda
Thursday 4 February 2021 at 14.00 UTC


1.                            Roll Call & SOI Updates (5 minutes)



2.                            Welcome & Chair updates (Chair) (15 minutes)

a.       EPDP Phase 2A project package overview (Berry)

b.       Vice-chair confirmation (see https://mm.icann.org/pipermail/gnso-epdp-team/2021-January/003650.html)

c.       Update from legal committee (Becky)



3.                            Legal vs. natural (60 minutes)



a.       Proposed approach for reviewing and refining proposals

  *   See https://mm.icann.org/pipermail/gnso-epdp-team/2021-January/003654.html
  *   EPDP Team input & suggestions



b.       Continued introduction of proposals for guidance that can be provided to Registrars and Registries who differentiate or want to differentiate between registrations of legal and natural persons

·        Proponents to introduce proposal (see https://docs.google.com/document/d/1QlM4O_vwx7cQ11DJ_Lx2kqhyyRgDkMXG/edit)

     *   Laureen Kapin (proposal #6)
     *   Tara Whalen (proposal #8)
     *   Melina Stroungi (proposal #10)
     *   Milton Mueller (proposal #3)
     *   Other?

·        Q & A by EPDP Team

·        Confirm next steps



4.      Feasibility of unique contacts (see https://docs.google.com/document/d/1e2-rVF2wh-821tct76O50QdWwn4ZcIqS/edit) – if time allows



a.       Introduction of proposals for options to require unique contacts to have a uniform anonymized email address across domain name registrations that would not result in being treated as publication of personal data

·        Proponents to introduce proposal

     *   Brian King
     *   Melina Stroungi, Chris Lewis-Evans

·        Q & A by EPDP Team

·        Confirm next steps


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

  1.  Meeting #06 Thursday 11 February at 14.00 UTC.
  2.  Confirm action items
  3.  Confirm questions for ICANN Org, if any

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