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Attendance Apologies: Brian King (IPC), Volker Greimann (RrSG) Alternates: Jennifer Gore (IPC), Sarah Wyld (RrSG) |
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Notes/ Action Items EPDP Meeting #4 30 May 2019 Action Items
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. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes)
4. Expected next steps in relation to Board action on Phase 1 recommendations - see https://www.icann.org/resources/board-material/resolutions-2019-05-15-en#1.b [icann.org] (Keith Drazek) (20 minutes)
5. SG/C/SO/AC Input Template – see https://docs.google.com/document/d/18y45QVBgf8K_qaHEPL_Ux7Fs1MuFZ8lDsVa7B5O80xs/edit[docs.google.com] - (Chair) (10 minutes)
6. Legal memos clarifying questions (15 minutes) (Caitlin)
7. Working definitions for the purpose of the EPDP (15 min) (Chair):
8. SSAD Priority 1 worksheet (30 minutes) (Marika)
9. Any other business (Chair)
Monday, 03 June - 14:00-15:30 UTC Display of information of affiliated vs. accredited privacy / proxy providers Legal vs natural persons Wednesday, 12 June - 20:00 – 21.30 UTC City field redaction Data Retention Monday 17 June – 13:00 – 14:30 UTC Potential OCTO Purpose Feasibility of unique contacts to have a uniform anonymized email address TBC (post ICANN65) Accuracy and WHOIS ARS
10. Wrap and confirm next meeting to be scheduled for Thursday, 6 June at 14.00 UTC (5 minutes)
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