Page History
...
Note |
---|
Notes/ Action Items 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 #21 Proposed Agenda Thursday, 26 September 2019 at 14.00 UTC
a. RrSG proposed questions for ICANN Org (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-September/002504.html): Does ICANN have a clear preference on whether or not it will:
EPDP Team Feedback:
4. Accreditation (building block f & j – see attached) (45 minutes) a. Overview of updates made in response to input received during F2F meeting (Alex Deacon, Milton Mueller)
b. Review of “ideal accreditation model” proposals submitted by IPC, BC, SSAC, and GAC to cover their respective communities, outlining what the baseline accreditation requirements could be as well as the attendant benefits of accreditation within the architecture of an SSAD
c. Feedback from EPDP Team
d. Confirm next steps
5. Query Policy (building block i & l – see attached) – second/final reading (15 minutes) a. Overview of updates made in response to input received during F2F meeting (James Bladel, Mark Svancarek) b. Feedback from EPDP Team c. Confirm next steps 6. Retention and destruction of data (BB e) – Second reading (15 minutes) a. Overview of updates made following first reading (see attached) b. Feedback from EPDP Team
c. Confirm next steps
7. Lawful basis table – see https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit [docs.google.com](10 minutes) a. Initial review of input provided
b. Confirm next steps 8. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 3 October 2019 at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any |
...