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Apologies: Matthew Crossman (RySG), Chris Disspain (ICANN Org Board Liaison) Alternates: Beth Bacon (RySG) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #56 Proposed Agenda Thursday 7 May 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a. Update on SSAD model cost estimate and schedule for review
b. Update on public comment proceedings for Initial Report and Addendum
4. Recommendation #6 – CP Authorization (45 minutes) a. Review remaining discussion items (6-22) gleaned from input provided on recommendation #6 discussion table (see discussion items attached)
Do not agree with the term “expressly” and do not think “applicable law” protects important interests. Unless expressly prohibited by applicable law is too high a bar.
b. Confirm next steps
5. Recommendation #7 Authorization Automated & Recommendation #16 Automation a. Review ‘cannot live with’ items identified (see updated recommendations) b. Confirm next steps 6. Recommendations not considered by EPDP a. Review discussion items gleaned from input provided on recommendations not considered by EPDP b. Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 15 May at 14.00 UTC. Topic to be addressed: Acceptable Use, Query Policy, Terms of use, Data Retention b. Confirm action items c. Confirm questions for ICANN Org, if any |