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The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 13 June 2019 at 14:00 UTC for 2 hours.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y48z4mrm
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PROPOSED AGENDA
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (10 minutes)
4. SSAD – Topic c: Define user groups, criteria and purposes / lawful basis per user group (Marika) (40 minutes)
5. Presentation by Steve Crocker (40 minutes)
6. Any other business (5 minutes)
Reminder - Call schedule remaining priority 2 worksheets:
Potential OCTO Purpose Feasibility of unique contacts to have a uniform anonymized email address
Accuracy and WHOIS ARS Deadline for providing input for those that were not able to attend the calls – proposed 20 June 2019.b. b. Confirm attendance for meeting on Thursday 13 June at 14.00 UTC c. ICANN65 EPDP Team meetings - Initial Draft Agenda (see attached) 7. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)
BACKGROUND DOCUMENTS Draft Agenda - EPDP F2F Meeting ICANN65 - 11 June 2019.docx Purposes template - updated 10 June 2019.docx 1. RDDS Policy Framework Project Overview 2019-05-12.pdf Steve Crocker's presentation: Policy Framework EPDP 2019-06-13 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: Chris Disspain (ICANN Board) Alternates: |
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Notes/ Action Items EPDP Meeting #6 13 June 2019 Action Items
Notes 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.
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (10 minutes) a. Working definitions – confirm posting of updated version on wiki
b. Legal advisory group – nominations received to date
c. SSAD Priority 1 worksheet status
4. SSAD – Topic c: Define user groups, criteria and purposes / lawful basis per user group (Marika) (40 minutes) a. Review purpose template developed by staff support team (see attached)
b. EPDP Team input
c. Confirm next steps
5. Presentation by Steve Crocker (40 minutes) a. Presentation
b. Q & A
6. Any other business (5 minutes) a. Priority 2 small team meetings update Reminder - Call schedule remaining priority 2 worksheets:
Potential OCTO Purpose Feasibility of unique contacts to have a uniform anonymized email address
Accuracy and WHOIS ARS Deadline for providing input for those that were not able to attend the calls – proposed 20 June 2019.
7. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)
2. Confirm questions for ICANN Org, if any |