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Apologies: Amr Elsadr (NCSG), James Bladel (RrSG), Chris Disspain (ICANN Board Liaison), Alternates: Collin Kurre (NCSG), Theo Geurts (RrSG) |
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Notes/ Action Items EPDP Team Meeting - 23 August 2018 High-level Notes/Actions:
All Action Items:
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/2IpHBQ.
1. Roll Call & SOI Updates
2. Welcome and Updates from EPDP Team Chair
3. Preliminary input on Triage Report (deadline for input: Friday, 24 August at 19:00 UTC)
4. Proposed approach for moving forward, including review of proposed project plan
EPDP Team feedback:
Proposed Criteria for Discussion Planning
For sections where there is pertinent EDPB guidance or where the Team has indicated a likelihood that change is required:
For sections that are not expected to impact the Temporary Specification’s compliance with the GDPR, or those items that do not direct registry, registrar and other processor actions:
EPDP Team Feedback:
Our future conversations will be guided by discussion summary indexes. For each section (and relevant sub-sections) a scorecard will be prepared to facilitate the deliberations which will include:
5. Commence deliberations and review of Appendix D – Uniform Rapid Suspension (see discussion summary index) 6. Commence deliberations and review of Appendix E – Uniform Domain Name Resolution Dispute Policy (see discussion summary index) 7. If time allows, commence deliberations and review of Appendix G: Supplemental Procedures to the Transfer Policy (see scorecard attached) 8. Wrap and confirm next meeting to be scheduled for Tuesday 28 August at 13.00 UTC. Action Items:
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