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The meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 14 May 2020 at 14:00 UTC for 2 hours.

For other times: https://tinyurl.com/y7dcdk8k

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


See email invite with zoom webinar room URL for attendees (observers)

RECORDINGS

PARTICIPATION


Attendance 

Guest: Keith Drazek (GNSO Council Chair)

Apologies:  Matthew Crossman (RySG), Julf Helsingius (NCSG), James Bladel (RrSG)

Alternates: Beth Bacon (RySG), David Cake (NCSG), Sarah Wyld (RrSG)

Notes/ Action Items





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