2020-05-14 EPDP- Phase 2 call #58

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

      2. Confirmation of agenda (Chair)

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

          a. ICANN Org’s cost estimate for SSAD Q & A session update

          b. Updated timeline, including review of input received on addendum

          c. Recommendation #6 – updated version posted for review

     4. Recommendation #7 Authorization Automated & Recommendation #16 Automation

          a. Review ‘cannot live with’ items identified (see updated recommendations [docs.google.com])

          b. Confirm next steps

     5. Recommendations not considered by EPDP

         a. Review discussion items gleaned from input provided on recommendations not considered by EPDP [docs.google.com]

         b. Confirm next steps

    6. Recommendation #4 Third Party Justification

         a. Review discussion items gleaned from input provided on recommendations not considered by EPDP [docs.google.com]

         b. Confirm next steps

    7. Recommendation #14 Data Retention

         a. Review discussion items gleaned from input provided on recommendations not considered by EPDP [docs.google.com]

         b. Confirm next steps

    8. Wrap and confirm next EPDP Team meeting (5 minutes):

        a. Tuesday 19 May at 14.00 UTC. Topic to be addressed: Acceptable Use, Query Policy, Terms of use.

        b. Confirm action items

        c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Timeline PCRT-Discussion Table Review - 11 May 2020.pdf

Discussion items - Recommendation 4 Third Party Purposes Justifications - 13 May 2020.pdf

Discussion items - Recommendation not considered - upd 13 May 2020.pdf

Automation - discussion items - 13 May 2020

Audio Recording

Zoom Recording

Chat Transcript

GNSO transcripts are located on the GNSO Calendar