2019-07-11 EPDP- Phase 2 call #10

PROPOSED AGENDA

Thursday, 11 July 2019 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes

     2. Confirmation of agenda (Chair)

     3. Welcome and housekeeping issues (Chair) (10 minutes

• ICANN65 Recap
• Reminder: Notice of EPDP team F2F meeting - 09-11 September 2019

     4. SG/C/SO/AC Early Input (10 minutes)

• Status of input received: https://community.icann.org/x/zIWGBg
• Discuss how to conduct review of input received (see also early input review tool)
• Confirm next steps

     5. Use Cases (20 minutes)

• Overview of use cases submitted: https://community.icann.org/x/-KCjBg
• Confirm categories identified
• Proposed working method for reviewing and agreeing on use cases
• Confirm next steps

     6. Use case: Trademark owners requesting data in the establishment, exercise or defense of legal claims for trademark infringement (10 minutes)

• Review input received on updated version following ICANN65, incl. input per action items, if any
• Confirm any outstanding concerns / issues
• Preliminary agreement on use case
• Confirm next steps, if any

      7. Use case: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a non-local data controller (30 minutes)

• Confirm changes post ICANN65
• Confirm any outstanding concerns / issues
• Preliminary agreement on use case
• Confirm next steps, if any

       8. Policy questions for strawberry team (Marc A. & Georgios) (10 minutes)

• Confirm status of development of policy questions
• Confirm next steps

       9. Any other business (5 minutes)

• Priority 2 small team meetings update
  1. Accuracy and WHOIS ARS (see https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit [docs.google.com])
  2. Input received on other priority 2 items from RrSG (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html)
  3. Leadership to recommend next steps via mailing list
• Council request for input on org letter requesting clarification on Data Accuracy and Phase-2 (see https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf [gnso.icann.org]). EPDP Team to provide input on the mailing list. Confirm deadline for input.   
• Legal committee meeting on Tuesday 16 July at 14.00 UTC (TBC)

     10. Wrap and confirm next EPDP Team meeting on Thursday 18 July at 14.00 UTC (5 minutes)

• Confirm action items
• Confirm questions for ICANN Org, if any

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