2022-03-16 EPDP Phase 2 Small Team to review the SSAD ODA - Meeting #04

PROPOSED AGENDA

 
1.    Welcome & Recap from ICANN63
2.    In light of input provided on the google doc [docs.google.com], consider what further information is needed and how can it be obtained to allow the GNSO Council as well as the ICANN Board to confidently determine the cost / benefit and/or determine if modifications need to be made. Consider whether pilot is a viable approach addressing questions such as:
       a.    What is such a pilot expected to prove / disprove?
       b.    Which aspects of the SSAD recommendations would need to be part of such a pilot to provide essential insights, which ones are nice to have, and which ones are not relevant for a pilot?
       c.    Which parties would need to partake in such a pilot to make the findings useful?
       d.    What would be the success factors of such a pilot (i.e. what type of information must be part of the results of the pilot to allow for a determination on the cost/benefit of SSAD and/or what modifications could / should be made to change that balance, if deemed necessary and desirable)?
3.    Meeting with GDPR Board Caucus – what topics would the small team like to discuss / obtain input on?
4.    Confirm next meeting - Monday 21 March at 14.00 UTC joint meeting with GDPR Board Caucus / interested Board members (tentative) - Wednesday 23 March at 14.00 UTC Small team meeting

BACKGROUND DOCUMENTS

Audio Recording

Zoom Recording

Chat Transcript 

GNSO transcripts are located on the GNSO Calendar