2019-08-01 EPDP- Phase 2 call #11

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

       2.Confirmation of agenda (Chair)

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

1. Early input review – next steps

      4. Use Cases Categorization (10 minutes)

1. Review results of the survey
2. Confirm review order and schedule

      5. Use case – first reading continued: Investigation of criminal activity where domain names are used.  Typical specific example: phishing attack (45 minutes)

1. Input from EPDP Team – questions, concerns, proposed modifications
2. Confirm next steps

      6. Use case – first reading: Online buyers identifying and validating the source or services/ Internet users validating the legitimacy of an email or a website to protect themselves (60 minutes)

• Introduction of use case (ALAC)
• Input from EPDP Team – questions, concerns, proposed modifications
• Confirm next steps

      7. Any other business (5 minutes)

1. Priority 2 small team meetings update
   • Accuracy and WHOIS ARS (seehttps://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit)
   • Input received on other priority 2 items from RrSG (seehttps://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html)
   • Leadership to recommend next steps via mailing list
2. Council request for input on org letter requesting clarification on Data Accuracy and Phase-2 (see https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf). EPDP Team to provide input on the mailing list. Confirm deadline for input.   

       8. Wrap and confirm next EPDP Team meeting on Thursday 8 August 2019 at 14.00 UTC (5 minutes)

1. Confirm action items
2. Confirm questions for ICANN Org, if any

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