The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 06 June 2019 at 14:00 UTC for 120 minutes.
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/y37actos
PROPOSED AGENDA
- 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)
- Overview of clarifying questions, concerns and/or background information put forward
- Discuss which of these have support of EPDP Team to be submitted to GNSO Council
- Confirm next steps
5. SSAD Priority 1 worksheet (15 minutes) (Marika)
- Overview of input received – see https://docs.google.com/document/d/1uoolznpxb0JxddFZA5n9ueRkB4tjDOQQCoMeQWpbiSc/edit?usp=sharing [docs.google.com]
- Further comments / questions
- 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)
- Review template developed by staff support team (see attached)
- EPDP Team input
- Confirm next steps
7. Any other business
- 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)
- Confirm action items
- Confirm questions for ICANN Org, if any
BACKGROUND DOCUMENTS
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: Julf Helsingius (NCSG), James Bladel (RrSG)
Alternates: Stefan Filipovic (NCSG), Sarah Wyld (RrSG)
Notes/ Action Items