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Apologies: Janis Karklins (tentative), Eleeza Agopian (ICANN.Org), Matt Serlin (RrSG) Alternates: Sarah Wyld (RrSG) |
Note |
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Notes/ Action Items
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a. ICANN67 Update
EPDP Team Feedback:
b. ICANN Belgian DPA Update
c. Update from legal committee
4. Timeline review and priority 2 worksheet compilation (20 minutes) a) Priority 2 worksheet compilation overview
b) Consider input received to date c) EPDP team input d) Confirm volunteers for Automation Use Cases Small Team e) Confirm next steps 5. Display of information of affiliated vs. accredited privacy / proxy providers (priority 2) (45 minutes) a. EPDP Team to review ICANN Org feedback
b. Consider Support Staff proposed recommendation
c. Confirm next steps 6. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 27 February 2020 at 14.00 UTC (topics: data retention & feasibility of unique contacts to have a uniform anonymized email address) b. Confirm action items c. Confirm questions for ICANN Org, if any |