Page History

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (5 minutes)

4.Recommendation #14 Data Retention (15 min)

a. Review discussion items gleaned from input provided on Data Retention Discussion Table

b. Confirm next steps

5. Recommendation #10 Acceptable Use (15 min)

a. Review discussion items gleaned from input provided on Acceptable Use Policy Discussion Table

b. Confirm next steps

6. Recommendation #12 Query Policy (15 min)

a. Review discussion items gleaned from input provided on query policy discussion table

b. Confirm next steps

7. Recommendation #13 Terms of Use (15 min)

a. Review discussion items gleaned from input provided on terms of use discussion table

b. Confirm next steps

8. Recommendation #17 Logging (15 min)

a. Review discussion items gleaned from input provided on logging discussion table

b. Confirm next steps

9. Recommendation #18 Audits (15 min)

a. Review discussion items gleaned from input provided on audits discussion table

b. Confirm next steps

10. Implementation guidance I (15 min)

a. Review discussion items gleaned from input provided on implementation guidance i discussion table

b. Confirm next steps

11. Wrap and confirm next EPDP Team meeting (5 minutes):

a. Tuesday 26 May at 14.00 UTC. Topic to be addressed: financial sustainability, high level review of public comments received on the addendum.

b. Confirm action items

c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Please note Support Staff is uploading discussion item documents as they are created. You can find the documents, including the previously-circulated discussion items here: Public Comment Review Tool & Discussion Drafts.

Discussion items for Recommendation 12 (Query Policy) and Recommendation 13 (Terms of Use), please note these documents are also posted on the EPDP Team wiki page