2019-09-24 EPDP- Phase 2 call #20

PROPOSED AGENDA

Proposed Agenda

Tuesday, 24 September 2019 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (5 minutes)

          a) Reminder - the EPDP Team members to populate the contents of the lawful basis table by Wednesday 25 September (see https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--                9aD2lHZI/edit [docs.google.com])

          b) Reminder - submit alternate form if members are not attending the Jan 2020 F2F meeting

    4. Acceptable Use Policy (Building block d & h) – first reading (30 minutes).

          a) Initial discussion

          b) Feedback from EPDP Team 

          c) Confirm next steps 

    5. Receipt of acknowledgement (building block k) – first reading (30 minutes)

         a) Initial discussion

         b) Feedback from EPDP Team

         c) Confirm next steps  

    6. Who should be responsible for disclosure decision (15 minutes)

         a) Review additional team input provided (see https://docs.google.com/document/d/10VRZRziGDXvckC_y3ob_SGB-1NN9WrL6Y6A3XQuniv8/edit [docs.google.com]) 

         b) Consider team input and approach forward

         c) Confirm next steps

     7, Wrap and confirm next EPDP Team meeting (5 minutes):

         a) Thursday 26 September 2019 at 14.00 UTC

         b) Confirm action items

         c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Building Block k - receipt of acknowledgement - 20 September 2019

Building Block d and h - acceptable use policy - 20 September 2019

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