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PROPOSED AGENDA

1.       Roll Call & SOI Updates (5 minutes)

2.      Welcome & Chair updates (Chair) (5 minutes)

1. Legal committee update on status of questions being considered for external counsel

3.      Feasibility of unique contacts

          a.       Definitions / Terminology – as proposed by Legal Committee (15 min)

•            Update from legal committee (Becky)
•            EPDP Team input
•            Confirm next steps

           b.       Introduction of proposals (see https://docs.google.com/document/d/1e2-rVF2wh-821tct76O50QdWwn4ZcIqS/edit [docs.google.com]) for options to require unique contacts to have a uniform anonymized email address across domain name  registrations that would not result in being treated as publication of personal data (15 min)

                    ·        Proponents to introduce proposal

•                   Brian King
•                   Melina Stroungi, Chris Lewis-Evans

                  ·        Q & A by EPDP Team

                 ·        Confirm next steps

4.     Legal vs. natural (30 minutes)

          a.       Jamboard Brainstorming Experiment

• Explain Jamboard concept
• Test run Jamboard [jamboard.google.com] on proposal #1
• Input from EPDP Team on this approach
• Confirm next steps

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

        a.       Meeting #07 Thursday 18 February at 14.00 UTC.

        b.       Confirm action items

        c.       Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS