2019-06-06 EPDP- Phase 2 call #5

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

       2. Confirmation of agenda (Chair)

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

• SG/C/SO/AC input requests have been sent – deadline for input 21 June
• Working definitions
• Legal advisory group

      4. Review of clarifying questions, concerns and/or background information submitted in relation to GNSO Council -Board consultation 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] (Chair) (15 minutes)

1. Overview of clarifying questions, concerns and/or background information put forward
2. Discuss which of these have support of EPDP Team to be submitted to GNSO Council
3. Confirm next steps

      5. SSAD Priority 1 worksheet (15 minutes) (Marika)

1. Overview of input received – see https://docs.google.com/document/d/1uoolznpxb0JxddFZA5n9ueRkB4tjDOQQCoMeQWpbiSc/edit?usp=sharing [docs.google.com]
2. Further comments / questions
3. Confirm next steps for finalization of priority 1 worksheet

      6. SSAD – Topic c Topic: Define user groups, criteria and purposes / lawful basis per user group (Marika) (60 minutes)

1. Review template developed by staff support team (see attached)
2. EPDP Team input
3. Confirm next steps

      7. Any other business

1. Priority 2 small team meetings update

                     Reminder - Call schedule remaining priority 2 worksheets

• 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

    8. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)

1. Confirm action items
2. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

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