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ICANN64 – EPDP on the Temporary Specification for gTLD Registration Data

DATE:  Saturday, 09 March 2019 / TIME: 11:00-18:30

ICANN64 Schedule link:  https://64.schedule.icann.org/

 

Desired Outcome

  • General understanding of scope, interdependencies, dependencies and resource needs for phase 2
  • Develop and agree on general approach and timeline for phase 2

 

Day 1—Saturday 9 March 2019

Timing

Topic

10.45 – 11.00

Arrival at the Meeting Room

11.00 – 11.30

Welcome / Introductions

  • Update on Council deliberations on phase 1 and instructions in relation to phase 2
  • Outline of Agenda and Objectives for the week

11.30 – 12.15

Tour de Table – commitments, objectives and expectations for phase 2

  • A representative of each group will share the group’s commitments, objectives and expectations for phase 2

12.15 – 13.30

Lunch Break

13.30 – 14.15

Overview of topics included in phase 2

1) System for Standardized Access to Non-Public Registration Data,

2) Annex - Important Issues for Community Consideration a

3) Issues deferred from EPDP Phase I

14.15 – 15.30

Brainstorming exercise

  • Identify a rapporteur for each whiteboard (staff, chairs?)
  • Ask everyone to go around the room and write down their thoughts on the different questions. Questions would include:
    • Working methods: what time are you willing/able to commit to this effort on a weekly basis? Should there be any chance to the working methods that have been used in phase 1? What would be a realistic timeline for the EPDP Team to deliver its Initial Report for phase 1?
    • What are the dependencies for each of the topics in phase 2? Who is responsible for these dependencies?
    • How/when should legal memos be reviewed?
    • What resources are needed for the EPDP Team to deliver on phase 2 in a reasonable timeframe? Think about internal / external expertise, F2F time, mediation, etc.
    • Rapporteur to report back on main themes / common view points

15.30 – 16.30

Plenary Session

  • Aim to reach preliminary agreement on possible approach, timing, resources and dependencies for each strand of work
  • Aim to reach preliminary agreement on the working methods for phase 2 (# of meetings, duration, etc.)
  • Aim to reach preliminary agreement on a possible target date for delivery of the Initial Report, assuming alignment with Council expectations as well as resources identified.

16.30 – 17.00

Implementation Status Update (GDD)

17.00 – 18.30

Social Gathering

 Day 2—Sunday 10 March 2019

 

Timing

Topic

17.00 – 18.30

Engagement Session with the Technical Study Group on Access to Non-Public Registration Data

  • Opportunity to learn more about the scope, status and next steps of the TSG and how it intersects with the EPDP Team’s phase 2 deliberations

 

Day 3—Wednesday 13 March 2019

 

Timing

Topic

10.30 – 12.00

Phase 1 implementation brainstorming session

 

Day 4—Thursday 14 March 2019

 

Timing

Topic

8.30 – 10.15

Wrap up session

  • Review of draft work plan and approach coming out of Saturday’s session
  • Consider further input that may have been gathered throughout the week, including Council input from weekend sessions as well as engagement session with TSG
  • Confirm next steps and next meeting

 

 Documents:

EPDP Team Phase 2



PARTICIPATION


Attendance and AC Chat

Apologies: Milton Mueller (NCSG), Beth Bacon (RySG - partial meeting, will join 11:00-15:00), Ashley Heineman (GAC - tentative, will notify us as soon as possible for portions she is unable to attend and who alt will be), Diane Plaut (IPC)

Alternates: Tatiana Tropina (NCSG), Matthew Crossman (RySG - partial meeting, will join 15:00-end), Brian King (IPC)

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