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Apologies: Matt Serlin (RrSG), Julf Helsingius (NCSG), Marika Konings (staff), Chris Disspain (ICANN Board Liaison) Alternates: Sarah Wyld (RrSG), Tatiana Tropina (NCSG) |
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Notes/ Action Items Dear EPDP Team, Please find notes and action items from today’s EPDP meeting below. As a reminder, there will be an optional meeting for those wishing to review the project plan in detail on Tuesday, 13 August at 14:00 UTC. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #12 Thursday, 8 August 2019 at 14.00 UTC Action Items
Notes EPDP Phase 2 - Meeting #12 Thursday, 8 August 2019 at 14.00 UTC 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. EPDP Phase 2 - Meeting #12 Proposed Agenda Thursday, 8 August 2019 at 14.00 UTC
3. Welcome and housekeeping issues (Chair) (10 minutes) a. Early input review – reminder to review. To be added to the agenda for next week’s meeting.
b. Experts for lunch time presentations during F2F meeting
c. Priority 2 small team meetings update
d. Update from Legal Committee
4. Use case – second / final reading: Investigation of criminal activity where domain names are used. Typical specific example: phishing attack (45 minutes) a. Overview of updated version in which EPDP Team input has been considered and addressed (Greg Aaron)
b. Feedback from EPDP Team
c. Confirm next steps
5. Use case – first reading continued: Online buyers identifying and validating the source or services/ Internet users validating the legitimacy of an email or a website to protect themselves (45 minutes) a. Continue introduction of use case (ALAC)
b. Input from EPDP Team – questions, concerns, proposed modifications
c. Confirm next steps
6. Any other business (5 minutes) 7. Wrap and confirm next EPDP Team meeting: a. For those interested, additional meeting on Tuesday 13 August at 14.00 UTC – presentation of leadership proposed EPDP work plan for submissions to GNSO Council
b. Thursday 15 August 2019 at 14.00 UTC (5 minutes) c. Confirm action items d. Confirm questions for ICANN Org, if any |
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