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PROPOSED AGENDA
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) 4. Continue review of cannot live with items:
a) Item #20 b) Item #21 c) Item #22 d) Item #23 e) Item #24
f) Review of proposal (Amr) to address items #12, #13 #14 g) Item #16
h) Item #8
i) Items 10 & 11
j) Items #7 & 18
k) Item #25
l) Item #27
m) Item #34
n) Item #1 o) Item #37-41 If time remains: p) Category 2 items (groups to prioritize which items they would like to flag / discuss) 5. Wrap and confirm next steps (5 minutes): a) Expected approach for consensus designation (Chair) b) Remaining timeline: i. 23 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review. ii. 23 - 27 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation. iii. 27 July: deadline for minority statements. iv. 31 July: No later than date for submission of Final Report to the GNSO Council BACKGROUND DOCUMENTS Please note Support Staff is uploading discussion item documents as they are created. You can find the documents, including the previously-circulated discussion items here: Public Comment Review Tool & Discussion Drafts. See email invite with zoom webinar room URL for attendees (observers) |
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GNSO transcripts are located on the GNSO Calendar |
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Attendance Attendance Apologies: James Bladel (RrSG), Julf Helsingius (NCSG) Alternates: Owen Smigelski (RrSG), David Cake (NCSG) |
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Notes/ Action Items Wednesday 22 July 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes)
4. Continue review of cannot live with items: Recommendation #9 – Automation a. Item #21 & 22
b. Item #23
ICANN org is the controller when processing this disclosure decision.”
c. Item #24
Recommendation #8 – Contracted Party Authorization d. Review of proposal (Amr) to address items #12, #13 #14
e. Item #16
“8.7.1. If, following the evaluation of the underlying data, the Contracted Party determines that disclosing the requested data elements would not result in the disclosure of personal data, the Contracted Party MUST disclose the data, unless the disclosure is expressly prohibited under applicable law. For clarity, if the disclosure would not result in the disclosure of personal data, the Contracted Party does not have to further evaluate the request.
Recommendation #6 – Priority Levels f. Item #8
Recommendation #7 - Requestor Purposes g. Items 10 & 11
Recommendation #5 / #8 – footnote re. ICANN org compliance review h. Items #7 & 18
Recommendation #10 – SLAs i. Item #25
Recommendation #14 - Financial Sustainability j. Item #27
Recommendation #18 – GNSO Standing Committee k. Item #34
l. Item #36
Priority 2 related items m. Item #1 n. Item #37-41
If time remains: o. Category 2 items (groups to prioritize which items they would like to flag / discuss)
5. Wrap and confirm next steps (5 minutes): a. Expected approach for consensus designation (Chair) b. Remaining timeline: a. 22 – 26 July – continuation of online dialogue on category 2 items b. 27 July – confirmation in google doc of proposed agreements on category 2 items by staff support team – by 28 July groups to confirm if they cannot live with the proposed agreements (if cannot live, proposed agreements will NOT be applied) c. 23 July: distribution of Final Report and consensus designations. As a reminder, the Chair will make an evaluation of the support achieved for the recommendations and publish its designation for the group to review. d. 23 - 27 July: opportunity for EPDP Team to respond to consensus designations, review by Chair of input received, if any, confirmation by Chair of designation. e. 27 July: deadline for minority statements. f. 31 July: No later than date for submission of Final Report to the GNSO Council |