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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 min)
2. Overview of EPDP Input Survey Part 1 Results (5 minutes)
3. Substantive discussion of Temporary Specification

The format for each of these discussions will be to divide the survey in half and discuss each in turn. Therefore, the discussion of the survey results is divided into two parts:

• Sections in the main body of the Specification (Sections 1-4)
• The Appendix A: Registration Data Directory Services

Each group should target five minutes to discuss reasons for approval or edits with any of the sections of the Temporary Specification. If there are differences that appear immediately resolvable, we will take the time for a brief discussion toward that end.

Each group will be called in random order (GNSO constituencies and stakeholder groups first). If you have a reason for speaking first (or some other place in the order), please inform the Chair or Support Team with the reason why so that might be accommodated. For example, when we discuss Transfers, we might allow the registrars to speak first as they best understand the mechanics of that process.

A. Sections 1 – 4 (55 minutes)

1. Scope
2. Definitions and Interpretations
3. Policy Effective Date
4. Lawfulness and Purposes of Processing gTLD Registration Data

B. Appendix A (55 minutes)

Registration Data Directory Services

In each case for A & B, we will summarize the Temporary Specification provisions of potential agreement and discuss a plan to address provisions that diverge.

4. Wrap and confirm next meeting to be scheduled for Thursday 9 August at 13.00 UTC 

BACKGROUND DOCUMENTS

Updated - EPDP Team - Temp Spec Input - Part 1.xlsx

EPDP Team Meeting 7Aug18 updated.pdf

ICANN Org (questions and answers) 9 August.docx