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Apologies: Volker Greimann (RrSG) Alternates: Owen Smigelski (RrSG) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #70 Proposed Agenda Wednesday 1 July 2020 at 14.00 UTC
4. Consider outstanding items / questions in relation to recommendation #19 – Mechanism [docs.google.com] a. Review outstanding items / questions
i. SLAs (recommendation #9) ii. Automated use cases (recommendation #16/7) – review and assess possible updates to implementation of types of disclosure requests that can be automated; iii. Third-party purposes / justifications (recommendation #4) – review and assess possible updates to third-party purposes / justifications; iv. Financial sustainability (recommendation #15) – review and assess possible updates to implementation guidance in relation to financial sustainability. v. Operational and system enhancements - only for those items where ICANN org is looking for guidance from the GNSO Standing Committee.
b. EPDP Team Feedback c. Confirm next steps 5. Continue run through of yellow items [docs.google.com] (items identified for further discussion / clarification) a. Consider yellow items identified for recommendations (continuing with rec #15 and moving down the list) b. EPDP Team feedback c. Confirm next steps 6. Consider outstanding items / questions in relation to recommendation 7/16 (automation) [docs.google.com] a. Review outstanding items / questions b. EPDP Team Feedback c. Confirm next steps 7. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 2 July at 14.00 UTC. Topics to be addressed: Any remaining items. b. Confirm action items c. Confirm questions for ICANN Org, if any |