Page History

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1. Welcome and Roll Call - Staff  (2 minutes)

2. Adoption of Agenda, Review of Action Items 2018-08-

   01

   08 -

   Olivier Crépin-Leblond 

   Jonathan Zuck (3 minutes)

3. Policy Webinar Presentation (35 minutes)

   1.Introduction and Scope of GDPR – Theresa Swinehart/Trang Nguyen (5 mins)

   2.Introduction and Scope of the EPDP – Marika Konigs (5 mins)

   3.Digging into the Temporary Specification and Unified Access Model – Theresa Swinehart (15 mins)

   4. Q&A – Jonathan Zuck (10 mins)

4. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - 

   Olivier Crépin-Leblond,

   Jonathan Zuck and All (30 minutes)
   

   1. See: Google DOC proposal

   2. See: Public Comment wiki workspace

   3. Update on Webinar on the PC, and Temporary Specification

5. Follow-up discussion on penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, 

   Olivier Crépin-Leblond,

   Jonathan Zuck and All (20 minutes)

   1. Creating an internal deadline for feedback, since there is no formal deadline, for the: ICANN Public Comment: ICANN Seeking Community Feedback on Proposed Unified Access Model and Community Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7

   2. Update on EPDP input from At-Large

   3. Penholders and Resource People for 2018 ALAC Policy Comments & Advice

      1. See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

6. Any Other Business

   - Olivier Crépin-Leblond 

   (AOB) - Jonathan Zuck (3 minutes)

7. Next Meeting -

    Olivier Crépin-Leblond 

    Jonathan Zuck (2 minutes)