The meeting of the GNSO Temp Spec gTLD RD EPDP is scheduled on Thursday, 08 November 2018 at 14:00 UTC for 2 hours. Please note, will plan for 90 minute discussion with 30 minutes to run over if needed.
06:00 PST, 09:00 EST, 15:00 Paris CET, 19:00 Karachi PKT, 23:00 Tokyo JST, (Wednesday) 01:00 Melbourne AEDT
For other times: https://tinyurl.com/y89kusyr
PROPOSED AGENDA
EPDP Meeting #24 Agenda
Thursday, 8 November 2018
- Roll Call & SOI Updates (5 minutes)
- Welcome and Updates from EPDP Team Chair (5 minutes)
- Review of outstanding action items
- Other updates, if applicable
3. Review of Responsible Parties Recommendations (Thomas)*
- Review and discuss draft recommendations
- Confirm next steps, if any
4. Review proposed updates to staff-suggested Natural vs. Legal persons text
- Review and discuss draft approach
- Confirm next steps, if any
5. Review of Consolidated Data Elements Matrix
Objective of discussion:
- Address any possible inconsistencies
- Confirm data elements matrix for inclusion in the Initial Report
- Confirm staff-suggested responses for Purpose Rationale questions
- Confirm Processing Activities structure, especially Disclosure and Retention
- Confirm Data Elements
- Review Data Elements Matrix
- Discuss inconsistencies identified by staff and proposed resolution
- Confirm next steps, if any
6. Wrap and confirm next meeting to be scheduled for Tuesday 13 November at 14.00 UTC.
- Confirm action items
- Confirm questions for ICANN Org, if any
*Please note if the responsible parties draft recommendations are not ready for tomorrow’s call, we will discuss redaction in its place.
BACKGROUND DOCUMENTS
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
RECORDINGS
PARTICIPATION
Attendance & AC Chat
Dial Out Participants: Kurt Pritz, Kavouss Arasteh, Ayden Férdeline, Marika Konings,
Apologies: Emily Taylor (RrSG), Kavouss Arasteh (GAC)
Alternates: Lindsay Hamilton-Reid (RrSG), Rahul Gosain (GAC)
Notes/ Action Items