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PROPOSED AGENDA Small Team B
BACKGROUND DOCUMENTS VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS **Exceptionally, there will not be any audio cast View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/rds-leadership/ |
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Mp3 GNSO transcripts are located on the GNSO Calendar |
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Dial outs: Amr Elsadr, Hadia ElminiawiApologies: Kristina Rosette (RySG), Alex Deacon (IPC), Ashley Heineman (GAC) Alternates: Beth Bacon (RySG), Brian King (IPC), Chris Lewis-Evans (GAC) |
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Notes/ Action Items Notes and Action Items Small Team B Participants:
Actions Items:
Action item #1: Small team B to review notes and proposals and respond immediately with any concerns as the findings will go to the full team next in preparation for the F2F meeting.
Questions for ICANN Org from the EPDP Team: None
Notes & Action items
These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ 1. Roll Call
Review
Recommendation #13 – Controller Agreement
Recommendation #20 - Input to Transfer Policy review (incl. Question #5)
Recommendation #11 - Data retention
Recommendation #21 – Data Controller Agreements - EBERO
Consider further Purpose 5 - see edits overview shared by Kristina
Recommendation #10 - further thoughts on how to address comments or is this to be referred to plenary?
Recommendation #16 - update from Steve, Brian, James and Kristina on possible way forward. Consider remaining concerns.
Confirm submission to plenary of
Next steps:
Action item #1: small team B to review notes and proposals and respond immediately with any concerns as the output will go to the full team in preparation for the F2F meeting. |