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Apologies: Margie Milam (BC) Alternates: Steve DelBianco (BC) |
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Notes/ 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. EPDP Phase 2 - Meeting #40 Proposed Agenda Thursday, 16 January 2020 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) a. Welcome and housekeeping issues (Chair) (5 minutes) b. Legal Committee Update
3.Discussion of models for inclusion / recommendation in Initial Report - A small team met twice yesterday to discuss the CPH proposal - There was one clear agreement and understanding – when it comes to initial steps related to accreditation -these functions should be automated to the extent possible. - CPH proposal could constitute a good basis for the work. However, some groups (GAC, BC, IPC) consider that CPH proposal is not going far enough, and the preferred option would be a fully centralized system. Discussed the possibility of a more dynamic approach, wherein the disclosure could be done in a combination of ways – some full y automated and some could be fully manual due to the nature of the disclosure request. The smaller group will continue online deliberations and submit a proposal before the next meeting on Thursday, 23 January. - Awaiting GAC’s proposal for accreditation for law enforcement - Aim is to formulate evolution and transformation as we go – currently, the aim is to solve how to put this in writing
4.Commence review of input received on draft Initial Report 5. See issues list – https://community.icann.org/x/BQZxBw
6. Confirm next steps
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