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Attendance Apologies: Janis Karklins (Chair), Mark Svancarek (BC), Ashley Heineman (GAC), Thomas Rickert (tentative) Alternates: Steve Del Bianco (BC), Laureen Kapin (GAC) |
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Notes/ Action Items EPDP Phase 2 - Meeting #16 Thursday, 28 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 #16 Proposed Agenda Thursday, 29 August 2019 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a) Update from Legal Committee
b) Reminder – contribute to google doc with questions for ICANN CEO / Strawberry Team in preparation for LA F2F meeting (see https://docs.google.com/document/d/1Q_0smZv58- rQ4RF9buAMBmt4PGVSk6gAYyLiPIOlyQU/edit [docs.google.com])
4. Use case – second/final reading: When a network is undergoing an attack involving a domain name, and the operator(s) of that network need to contact the domain owner to remediate the security issue (DDOS, Botnet, etc.) [docs.google.com] (SSAC1) a) Overview of updates made in response to input received (SSAC)
b) Feedback from EPDP Team
c) Confirm next steps
5. Use case – final reading: Online buyers identifying and validating the source or services/ Internet users validating the legitimacy of an email or a website to protect themselves (ALAC1) a) Overview of updates made in response to input received (ALAC)
b) Feedback from EPDP Team
c) Confirm next steps 6. Use case – first reading: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a local data controller. (LEA 2) a) Intro to use case and overview of how/where this use case is different from LEA 1 (GAC)
b) Feedback from EPDP Team
c) Confirm next steps
7. Any other business (5 minutes) 8. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 29 August 2019 at 20.00 UTC (extraordinary meeting – intro to and initial feedback on zero draft) b) Thursday 5 September 2019 at 14.00 UTC c) Confirm action items d) Confirm questions for ICANN Org, if any |