2019-08-08 EPDP- Phase 2 call #12

PROPOSED AGENDA

1. Roll Call & SOI Updates (5 minutes)

       2. Confirmation of agenda (Chair)

       3. Welcome and housekeeping issues (Chair) (10 minutes)

         a. Early input review – reminder to review. To be added to agenda for next week’s             meeting.

         b. Experts for lunch time presentations during F2F meeting

         c. Priority2 small team meetings update

1. Accuracy and WHOIS ARS (see https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit [docs.google.com])
2. Input received on other priority 2 items from RrSG (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html)
3. Leadership to recommend next steps via mailing list

         d. Update from Legal Committee 

      4. Use case – second / final reading: Investigation of criminal activity where domain names are used.  Typical specific example: phishing attack(45 minutes)

        a. Overview of updated version in which EPDP Team input has been considered and addressed (Greg Aaron)

        b. Feedback from EPDP Team

        c. Confirm next steps

     5. Use case – first reading continued: Online buyers identifying and validating the source or services/ Internet users validating the legitimacy of an email or a website to protect themselves (45 minutes) 

        a. Continue introduction of use case (ALAC)

        b. Input from EPDP Team – questions, concerns, proposed modifications

        c. Confirm next steps

    6. Any other business (5 minutes)

   7. Wrap and confirm next EPDP Team meeting:

      a. For those interested, additional meeting on Tuesday 13 August at 14.00 UTC – presentation of leadership proposed EPDP work plan for submissions to GNSO Council  

      b. Thursday 15 August 2019 at 14.00 UTC (5 minutes)

Confirm action items

      c. Confirm questions for ICANN Org, if any

BACKGROUND DOCUMENTS

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