The meeting of the GNSO Temp Spec gTLD RD EPDP is scheduled on Tuesday, 20 February 2019 at 14:00 UTC for 3 hours.
06:00 PST, 09:00 EST, 15:00 Paris CET, 19:00 Karachi PKT, 23:00 Tokyo JST, (Tuesday) 01:00 Melbourne AEDT
For other times: https://tinyurl.com/y4bzjqkv
PROPOSED AGENDA
EPDP Meeting #46 & #47 Agenda
Tuesday, 19 February 2019; Wednesday 20 February 2019
- Roll Call & SOI Updates
2. Welcome and Updates from EPDP Team Chair (15 minutes)
- Recap of GNSO Council briefing on 14 Feb
- Quiet period recap of input received and proposed next steps
- Discussion of proposed way forward as described in email and document
3. Discussion of items for amendment and final discussion:
- Recommendation 18 – Reasonable Access / Lawful Disclosure (30 minutes)
- Recommendation 11 – City field (30 minutes)
i. consider legal guidance
ii. considered proposed consensus approach for Phase 2
c.Recommendation 16 – Geographic considerations – consider proposed approach given anticipated legal advice during Phase 2 (30 minutes)
d. Recommendation 5 - Data collected by registrars (30 minutes), consider:
i. Tech contact issue
ii. legal guidance received regarding notice and consent requirements
iii. possible Phase 2 discussion
e. Recommendation 9 – Contractual Compliance – consider clarification (30 minutes)
f. Recommendation 12 – Organization field – consider clarification (30 minutes)
g. Recommendation 17 – Natural v Legal distinctions – consider clarification (30 minutes)
4. Confirm next Steps (15 minutes)
19 February 2019 | EPDP Team Meeting (if necessary)
| EPDP Team |
20 February 2019 | EPDP Team Meeting (if necessary)
| EPDP Team |
20 February 2019 | Final Report Submit Final Report or confirm that version submitted on 11 February should be considered final | Staff Support Team / Council Liaison |
21 February 2019 | Consider Final Report for adoption | GNSO Council |
4 March 2019 | Consider Final Report for adoption (if needed) | GNSO Council |
5. Wrap and confirm next meeting to be scheduled for Wednesday, 20 February 2019 at 14.00 UTC (5 minutes)
BACKGROUND DOCUMENTS
AUDIO CAST INFORMATION AND VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS
To join the event, click on the link:
Listen in browser: http://stream.icann.org:8000/stream01
Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u
View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/gnso-epdp-observers
RECORDINGS
PARTICIPATION
Attendance and AC Chat
Dial Out Participants: Kurt Pritz, Ayden Férdeline, Kavouss Arasteh, Hadia Elminiawi, Marika Konings, Georgios Tselentis
Apologies:
Alternates:
Notes/ Action Items