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Apologies: Ayden Ferdeline (NCSG), Kristina Rosette (RySG), Ashley Heineman (GAC), Benedict Addis (SSAC) James Bladel (RrSG), Amr Elsadr (NCSG) Alternates: Beth Bacon (RySG), Collin Kurre (NCSG), Laureen Kapin (GAC), Greg Aaron (SSAC), Sarah Wyld (RrSG) |
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Notes/ Action Items EPDP Meeting #45 11 February 2019
High-level Notes/Actions
Notes
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 & SOI Updates
2. Welcome and Updates from EPDP Team Chair (5 minutes) a. Review of outstanding action items b. Other updates, if applicable
3. Implementation Bridge – Recommendation #28 (30 minutes) a. Review proposed language for inclusion in the Final Report:
Team Feedback:
b. Discuss proposed language for inclusion in the Final Report
c. Confirmation of agreement reached or next steps to come to agreement
4. Recommendation #18 (old #12) - Reasonable Access (30 minutes) a. Consider how to address applicability of the criteria in the body of the report – Thomas to suggest language?
b. Confirmation of agreement reached or next steps to come to agreement
5. Recommendation #15 (old #11) – Data Retention (30 minutes) a. Review revised language circulated to the mailing list
b. Discuss revised language c. Confirmation of agreement reached or next steps to come to agreement
6. Data Elements Workbooks (30 minutes) a. Status Update
b. Further updates expected in relation to Final Report c. Questions / Comments?
7. Next Steps (10 minutes)
8. Wrap and confirm next meeting to be scheduled for Tuesday, 19 February 2019 at 14.00 UTC (5 minutes) a. Confirm action items b. Confirm questions for ICANN Org, if any |