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PROPOSED AGENDA

EPDP Meeting #32 Agenda

Thursday, 6 December 2018

1. Roll Call & SOI Updates (5 minutes)
   
   
2. Welcome and Updates from EPDP Team Chair (5 minutes)

1. Review of outstanding action items
2. Other updates, if applicable

3. Continue review of list of topics for further discussion

1. Purpose O – Research Purpose
   1. Commence review of Purpose O Workbook
   2. Discuss next steps

  b. WHOIS Accuracy

1. 1. Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report)
   2. Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification.

4. Preview of Phase 2 work items (15 minutes):

1. Review mind map (see attached)
2. Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work.
3. Confirm next steps, if any
   
   

  5. Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC

1. 1. Confirm action items
   2. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

EPDP Team Charter Charter Questions Phase 2 - 27 Nov 2018.pdf

Topics for further discussion - upd 5 Dec 2018.docx

Purpose O - Data_Elements_Processing_Workbook - 5 November 2018_clean.docx

EDPB letter 5 Dec 2018 Av4.pdf

AUDIO CAST INFORMATION AND VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS

To join the event, click on the link: 

Listen in browser: http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u

View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/gnso-epdp-observers