Page History

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

2. Adoption of Agenda, Review of Action Items 2018-08-08 - Jonathan Zuck (3 minutes)

3. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and All (45 minutes)

   1. See: Google DOC proposal

   2. See: Public Comment wiki workspace

4. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (15 minutes)

5. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Alan Greenberg, Jonathan Zuck and All (15 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

      Update on EPDP input from At-Large

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

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

6. Policy Webinar Presentation (35 minutes)

   1. Overview of GDPR Work – Theresa Swinehart/Trang Nguyen (5 mins)

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

   3. Unified Access Model, Questions Related to the Temp Spec Webinar – Trang Nguyen/Theresa Swinehart (15 mins)

   4. Q&A – Jonathan Zuck (10 mins)

7. Any Other Business (AOB) - Jonathan Zuck (3 minutes)

8. Next Meeting - Jonathan Zuck (2 minutes)