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Apologies: Matthew Crossman (RySG), Julf Helsingius (NCSG), Amr Elsadr (NCSG), Alternates: Beth Bacon (RySG), David Cake (NCSG) |
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Notes/ Action Items Action Items
EPDP Phase 2 - Meeting #58 Proposed Agenda Tuesday 19 May 2020 at 14.00 UTC
2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes)
4. Recommendation #7 Authorization Automated & Recommendation #16 Automation (15 min) a. Overview of changes applied by staff support team in response to last week’s discussion and input provided (see updated recommendation)
b. Continue review of remaining ‘cannot live with’ items & minor issues for clarification (see discussion items list)
c. Confirm next steps 5. Recommendations not considered by EPDP (15 min) a. Review discussion items gleaned from input provided on recommendations not considered by EPDP
b. Confirm next steps 6. Recommendation #4 Third Party Justification (15 min) a. Review discussion items gleaned from input provided on Third Party Justification Discussion Table
b. Confirm next steps 7. Recommendation #14 Data Retention (15 min) a. Review discussion items gleaned from input provided on Data Retention Discussion Table b. Confirm next steps 8. Recommendation #10 Acceptable Use (15 min) a. Review discussion items gleaned from input provided on Acceptable Use Policy Discussion Table b. Confirm next steps 9. Recommendation #12 Query Policy (15 min) a. Review discussion items gleaned from input provided on query policy discussion table b. Confirm next steps 10. Recommendation #13 Terms of Use (15 min) a. Review discussion items gleaned from input provided on terms of use discussion table b. Confirm next steps 11. Wrap and confirm next EPDP Team meeting (5 minutes): a. Thursday 21 May at 14.00 UTC. Topic to be addressed: Logging, audits and implementation guidance i (submission of multiple requests). b. Confirm action items c. Confirm questions for ICANN Org, if any |