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PROPOSED AGENDA


  1. Roll Call & SOI Updates (5 minutes)
  2. Welcome and Updates from EPDP Team Chair (5 minutes)
    1. Recap of ICANN63 meetings
    2. Update on F2F planning
    3. Review of outstanding action items
    4. Other updates, if applicable

3. Purpose M Data Elements Workbook (Resolution of Disputes)

Objective of discussion:

  1. Determine inclusion/exclusion of RDDRP, PDDRP, and PICDRP RPMs within the purpose statement (adjust PAs if excluded)
  2. Confirm staff-suggested responses for Purpose Rationale questions
  3. Confirm Processing Activities structure, especially Disclosure and Retention
  4. Confirm Data Elements
    1. Review Purpose M Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20M%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018_clean.docx?version=1&modificationDate=1540370308000&api=v2)
    2. Confirm content of purpose M Data Elements Workbook
    3. Confirm next steps, if any

4. Purpose N Data Elements Workbook (Validation of gTLD registration policy eligibility criteria)

Objective of discussion:

  1. Determine if Purpose Statement is an ICANN Purpose (note Collection PA indicates ICANN as a Joint Controller)
  2. Confirm Processing Activities structure, especially Disclosure and Retention
  3. Confirm Data Element (Other Data)
    1. Review Purpose N Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20N%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018.docx?version=1&modificationDate=1540206946000&api=v2)
    2. Confirm content of purpose N Data Elements Workbook
    3. Confirm next steps, if any

5. Wrap and confirm next meeting to be scheduled for Thursday 1 November at 13.00 UTC.

    1. Confirm action items
    2. Confirm questions for ICANN Org, if any


BACKGROUND DOCUMENTS



AUDIO CAST INFORMATION AND VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS


To join the event, click on the link: 

Listen in browser: http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u

View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/gnso-epdp-observers

Info
titleRECORDINGS

Mp3

Adobe Connect Recording

GNSO transcripts are located on the GNSO Calendar

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