The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 13 June 2019 at 14:00 UTC for 2 hours.
07:00 PDT, 10:00 EDT, 16:00 Paris CEST, 19:00 Karachi PKT, 23:00 Tokyo JST, (Friday) 00:00 Melbourne AEST
For other times: https://tinyurl.com/y48z4mrm
PROPOSED AGENDA
- Roll Call & SOI Updates (5 minutes)
2. Confirmation of agenda (Chair)
3. Welcome and housekeeping issues (Chair) (10 minutes)
- Working definitions – confirm posting of updated version on wiki
- Legal advisory group – nominations received to date
- SSAD Priority 1 worksheet status
4. SSAD – Topic c: Define user groups, criteria and purposes / lawful basis per user group (Marika) (40 minutes)
- Review purpose template developed by staff support team (see attached)
- EPDP Team input
- Confirm next steps
5. Presentation by Steve Crocker (40 minutes)
- Presentation
- Q & A
6. Any other business (5 minutes)
- Priority 2 small team meetings update
Reminder - Call schedule remaining priority 2 worksheets:
- 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
Deadline for providing input for those that were not able to attend the calls – proposed 20 June 2019.b.
b. Confirm attendance for meeting on Thursday 13 June at 14.00 UTC
c. ICANN65 EPDP Team meetings - Initial Draft Agenda (see attached)
7. Wrap and confirm next meeting to be scheduled for Thursday, 13 June at 14.00 UTC (5 minutes)
- Confirm action items
- Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
Draft Agenda - EPDP F2F Meeting ICANN65 - 11 June 2019.docx
Purposes template - updated 10 June 2019.docx
Meeting Audio Cast (for observers)
To join the event, click on the link:
Listen in browser: http://stream.icann.org:8000/stream02
Listen in application such as iTunes: http://stream.icann.org:8000/stream02.m3u
RECORDINGS
PARTICIPATION
Attendance
Apologies:
Alternates:
Notes/ Action Items