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PROPOSED AGENDA

1.            Roll Call & SOI Updates (5 minutes) 

2.            Welcome and Updates from EPDP Team Chair (5 minutes)

a.            Review    Review of outstanding action items

b.            Other    Other updates, if applicable

3.            Implementation Bridge

• Per last week’s action item, CPH to present language/approach for implementation bridge discussion

a.            CPH    CPH to present updated language proposal

b.            Discuss    Discuss proposal

c.             Confirmation    Confirmation of agreement reached or next steps to come to agreement

4.            Recommendation #12 - Reasonable Access (30 minutes)

a.            Review     Review revised proposal

b.            Discuss     Discuss revised proposal

c.             Confirmation     Confirmation of agreement reached or next steps to come to agreement

5.            Recommendation #10 – Email Communication

a.            Review    Review revised proposal

b.            Discuss    Discuss revised proposal

c.             Confirmation    Confirmation of agreement reached or next steps to come to agreement

6.            Recommendation #11 – Data Retention

a.                Review revised proposal

b.            Discuss     Discuss revised proposal

c.             Confirmation     Confirmation of agreement reached or next steps to come to agreement

7.            Review of additional topics raised from table (if time allows)

8.            Wrap and confirm next meeting to be scheduled for Monday, 11 February 2019 at 14.00 UTC (5 minutes)

a.            Confirm     Confirm action items

b.            Confirm     Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

AUDIO CAST INFORMATION AND VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS

To join the event, click on the link: 

Listen in browser: http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u

View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/gnso-epdp-observers