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PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

      2. Confirmation of agenda (Chair)

      3. Welcome and housekeeping issues (Chair) (5 minutes)

           a) Update from the legal committee

          b) ICANN follow up on Belgian DPA response to Strawberry letter – see questions suggested by Marc Anderson:

• Is ICANN expecting an additional communication on the Strawberry letter?
• Would ICANN org like feedback from the EPDP Team before it meets with the Belgian DPA?

      4. Introduction of Proposal for an SSAD Hybrid able to evolve to a Centralized and Automated Model (“The Chameleon”)

           a) Staff overview

          b) EPDP Team reactions

          c) Confirm next steps

     5. Plans for F2F meeting in Los Angeles

          a) Leadership Priorities

          b) EPDP Team input

          c) Confirmation of expected homework / preparations by EPDP Team for the LA F2F meeting

          d) Confirm next steps

     6. Continue review of issues list (those items not dependent on item #4), if time allows

         a) See highlighted items on the issue list (to be circulated)

         b) EPDP Team input

         c) Confirm next steps

     7. Wrap and confirm next EPDP Team meeting (5 minutes):

         a) Monday 27 January 2020 at 9.00 local time at the ICANN office

         b) Confirm action items

         c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Proposal for an SSAD Hybrid with possibility to evaluate to a centralized Model - 21 January 2020.docx

Meeting Audio Cast (for observers)

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