Page History
...
Tip | ||
---|---|---|
| ||
Apologies: Chris Disspain (ICANN Board) Alternates: |
Note |
---|
Notes/ Action Items EPDP Meeting #6 13 June 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.
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (10 minutes) a. Working definitions – confirm posting of updated version on wiki
b. Legal advisory group – nominations received to date
c. SSAD Priority 1 worksheet status
4. SSAD – Topic c: Define user groups, criteria and purposes / lawful basis per user group (Marika) (40 minutes) a. Review purpose template developed by staff support team (see attached)
b. EPDP Team input
c. Confirm next steps
5. Presentation by Steve Crocker (40 minutes) a. Presentation
b. Q & A
6. Any other business (5 minutes) a. Priority 2 small team meetings update Reminder - Call schedule remaining priority 2 worksheets:
Potential OCTO Purpose Feasibility of unique contacts to have a uniform anonymized email address
Accuracy and WHOIS ARS Deadline for providing input for those that were not able to attend the calls – proposed 20 June 2019.
7. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)
2. Confirm questions for ICANN Org, if any |