2019-10-03 EPDP- Phase 2 call #22

PROPOSED AGENDA

Proposed Agenda

1. Roll Call & SOI Updates (5 minutes)

      2. Confirmation of agenda (Chair)

      3. Welcome and housekeeping issues (Chair) (5 minutes)

           a) Update from legal committee

           b) Finalization of questions to ICANN Org

           c) Lawful basis input document [docs.google.com] – status

           d) Status of building blocks

     4. Query Policy [docs.google.com] (building block i & l) – second/final reading (15 minutes)

          a) Overview of updates made in response to input received during F2F meeting (James Bladel, Mark Svancarek)

          b) Feedback from EPDP Team

          c) Confirm next steps  

    5. Acceptable use policy [docs.google.com] (building block d & h) – Second reading (15 minutes)

         a) Overview of updates made following first reading

         b) Feedback from EPDP Team

         c) Confirm next steps

    6. Criteria & content of requests [docs.google.com] (building block a) – Second reading (15 minutes)

         d) Overview of updates made following first reading

         e) Feedback from EPDP Team

         f) Confirm next steps

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

         a) Tuesday 8 October 2019 at 14.00 UTC

         b) Confirm action items

         c) Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

Meeting Audio Cast (for observers)

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Audio Recording

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Chat Transcript

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