The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 30 May 2019 at 14:00 UTC for 90 minutes.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y5uuxw79
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)
- Duration of calls – proposal to schedule calls for 120 minutes but aim to keep to 90 minutes.
4. Expected next steps in relation to Board action on Phase 1 recommendations - see https://www.icann.org/resources/board-material/resolutions-2019-05-15-en#1.b [icann.org] (Keith Drazek) (20 minutes)
- Update on Council discussions and expected next steps
- Discussion
- Confirm next steps for EPDP Team, if any
5. SG/C/SO/AC Input Template – see https://docs.google.com/document/d/18y45QVBgf8K_qaHEPL_Ux7Fs1MuFZ8lDsVa7B5O80xs/edit[docs.google.com] - (Chair) (10 minutes)
- Review input received
- Confirm next steps and deadline for SG/C/SO/AC input
6. Legal memos clarifying questions (15 minutes) (Caitlin)
a. Review questions submitted
b. Proposed approach for prioritizing and confirming questions for submission to Bird & Bird
c. Confirm next steps
7. Working definitions for the purpose of the EPDP (15 min) (Chair):
- Review updated proposed working definitions
- Confirm working definitions
8. SSAD Priority 1 worksheet (30 minutes) (Marika)
- Outline concept approach – see https://docs.google.com/document/d/1uoolznpxb0JxddFZA5n9ueRkB4tjDOQQCoMeQWpbiSc/edit?usp=sharing [docs.google.com]
- Input from EPDP Team
- Confirm next steps for finalization of priority 1 worksheet
9. Any other business (Chair)
- Call schedule priority 2 worksheets review
Monday, 03 June - 14:00-15:30 UTC
Display of information of affiliated vs. accredited privacy / proxy providers
Legal vs natural persons
Wednesday, 12 June - 20:00 – 21.30 UTC
City field redaction
Data Retention
Monday 17 June – 13:00 – 14:30 UTC
Potential OCTO Purpose
Feasibility of unique contacts to have a uniform anonymized email address
TBC (post ICANN65)
Accuracy and WHOIS ARS
b. Expert briefing by Steve Crocker
10. Wrap and confirm next meeting to be scheduled for Thursday, 6 June at 14.00 UTC (5 minutes)
- Confirm action items
- Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Meeting Audio Cast (for observers)
To join the event, click on the link:
Listen in browser: http://stream.icann.org:8000/stream02
Listen in application such as iTunes: http://stream.icann.org:8000/stream02.m3u
RECORDINGS
PARTICIPATION
Attendance
Apologies: Brian King (IPC), Volker Greimann (RrSG)
Alternates: Jennifer Gore (IPC), Sarah Wyld (RrSG)
Notes/ Action Items