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PROPOSED AGENDA
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (10 minutes)
4. Review of clarifying questions, concerns and/or background information submitted in relation to GNSO Council -Board consultation in relation to Board action on Phase 1 recommendations - see https://www.icann.org/resources/board-material/resolutions-2019-05-15-en#1.b[icann.org] (Chair) (15 minutes)
5. SSAD Priority 1 worksheet (15 minutes) (Marika)
6. SSAD – Topic c Topic: Define user groups, criteria and purposes / lawful basis per user group (Marika) (60 minutes)
7. Any other business
Reminder - Call schedule remaining priority 2 worksheets
City field redaction Data Retention
Potential OCTO Purpose Feasibility of unique contacts to have a uniform anonymized email address
Accuracy and WHOIS ARS 8. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)
BACKGROUND DOCUMENTS Proposed User Groups - 3 June 2019.pdf Meeting Audio Cast (for observers) To join the event, click on the link: Listen in browser: http://stream.icann.org:8000/stream02 Listen in application such as iTunes: http://stream.icann.org:8000/stream02.m3u |
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GNSO transcripts are located on the GNSO Calendar |
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Apologies: Julf Helsingius (NCSG), James Bladel (RrSG), Greg Aaron (SSAC) and Amr Elsadr (NCSG) Alternates: Stefan Filipovic (NCSG), Sarah Wyld (RrSG), Tara Whalen (SSAC) and Tatiana Tropina (NCSG) |
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Notes/ Action Items ACTION ITEMS
Notes & Action items These high-level notes are designed to help the EPDP Team navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. The MP3, transcript, and chat are provided separately and are posted on the wiki at: https://community.icann.org/x/ZwPVBQ. 1.Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (10 minutes)
4. Review of clarifying questions, concerns and/or background information submitted in relation to GNSO Council -Board consultation in relation to Board action on Phase 1 recommendations - see https://www.icann.org/resources/board-material/resolutions-2019-05-15-en#1.b[icann.org] (Chair) (15 minutes) a. Overview of clarifying questions, concerns and/or background information put forward
b. Discuss which of these have support of EPDP Team to be submitted to GNSO Council c. Confirm next steps
5. SSAD Priority 1 worksheet (15 minutes) (Marika) a. Overview of input received – see https://docs.google.com/document/d/1uoolznpxb0JxddFZA5n9ueRkB4tjDOQQCoMeQWpbiSc/edit?usp=sharing [docs.google.com]
b. Further comments / questions c. Confirm next steps for finalization of priority 1 worksheet
6. SSAD – Topic c Topic: Define user groups, criteria and purposes / lawful basis per user group (Marika) (60 minutes) a. Review template developed by staff support team (see attached)
b. EPDP Team input
c. Confirm next steps
7. Any other business a. Priority 2 small team meetings update
b. Reminder - Call schedule remaining priority 2 worksheets
City field redaction Data Retention
Potential OCTO Purpose Feasibility of unique contacts to have a uniform anonymized email address
Accuracy and WHOIS ARS 8. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes) a. Confirm action items b. Confirm questions for ICANN Org, if any |