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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (10 minutes)

• Working definitions – confirm posting of updated version on wiki
• Legal advisory group – nominations received to date
• SSAD Priority 1 worksheet status

4. SSAD – Topic c: Define user groups, criteria and purposes / lawful basis per user group (Marika) (40 minutes)

1. Review purpose template developed by staff support team (see attached)
2. EPDP Team input
3. Confirm next steps

5. Presentation by Steve Crocker (40 minutes)

1. Presentation
2. Q & A

6. Any other business (5 minutes)

1. Priority 2 small team meetings update

Reminder - Call schedule remaining priority 2 worksheets:

• 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

Deadline for providing input for those that were not able to attend the calls – proposed 20 June 2019.b.

b. Confirm attendance for meeting on Thursday 13 June at 14.00 UTC

c. ICANN65 EPDP Team meetings - Initial Draft Agenda (see attached)

7. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)

1. Confirm action items
2. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Draft Agenda - EPDP F2F Meeting ICANN65 - 11 June 2019.docx

Purposes template - updated 10 June 2019.docx

1. RDDS Policy Framework Project Overview 2019-05-12.pdf

Steve Crocker's presentation: Policy Framework EPDP 2019-06-13.pptx

Meeting Audio Cast (for observers)

To join the event, click on the link: 

Listen in browser:  http://stream.icann.org:8000/stream02 

Listen in application such as iTunes: http://stream.icann.org:8000/stream02.m3u