November 2019 - Gnso-epdp-team

Proposed agenda - EPDP Team Meeting #31
by Caitlin Tubergen 24 Nov '19

24 Nov '19

Dear EPDP Team: Please find below the proposed agenda for EPDP Team Meeting #31 on Tuesday, 26 November at 14:00 UTC. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #31 Proposed Agenda Tuesday, 26 November 2019 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a) Status of building blocks 4. Financial sustainability – second reading continued (20 minutes) a) Review updated building block b) Feedback from EPDP Team c) Confirm next steps 5. Response requirements (building block g) – second reading continued (20 minutes) d) Review building block e) Feedback from EPDP Team f) Confirm next steps 6. Terms of use – second reading (20 minutes) g) Review building block h) Feedback from EPDP Team i) Confirm next steps 7. Automation – second reading (20 minutes) j) Review building block k) Feedback from EPDP Team l) Confirm next steps 8. Wrap and confirm next EPDP Team meeting (5 minutes): a) Wednesday 4 December at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any

1 0

Notes and action items: EPDP Team Meeting #30 - 21 November 2019
by Caitlin Tubergen 21 Nov '19

21 Nov '19

Dear EPDP Team: Please find below the notes and action items from today’s EPDP Team meeting. As a reminder, the next meeting will be Tuesday, 26 November at 14:00 UTC. Best regards, Marika, Berry, and Caitlin -- Action Items Support Staff to assist in working with the volunteers for the new Authorization Provider Building Block. Volunteers are Sarah, Marc A., Margie, and Alex. Janis to send chair-proposed questions to ICANN org regarding a cost-benefit analysis of the SSAD. Support Staff to update the Financial Sustainability Building Block in light of the discussion during the meeting. (complete) EPDP Team to review the updated Financial Sustainability Building Block before the next meeting on Tuesday, 26 November. EPDP Phase 2 - Meeting #30 Proposed Agenda Thursday, 21 November 2019 at 14.00 UTC 1. Roll Call & SOI Updates (5 minutes) 2. Confirmation of agenda (Chair) 3. Welcome and housekeeping issues (Chair) (5 minutes) a) Update from the legal committee The Legal Committee met on Tuesday The LC has worked through the majority of Priority 1 questions, and is in the process of reviewing the updated guidance on territorial scope from the EDPB The LC has begun reviewing the Priority 2 questions The LC is almost finished with the summaries of the Phase 2 legal memos and these will be forwarded to the plenary team as soon as available b) Status of building blocks While there are still a few blocks to work through, still hopeful to complete these by mid-December Please continue working to complete all homework assignments in a timely manner 4. Responses received from ICANN Org and ICANN Board (20 minutes) a) High level overview (ICANN org & ICANN Board liaisons) ICANN org Response ICANN org received the questions shortly before the Strawberry Paper was published The paper goes into greater detail for those interested The model in the paper is focused on two goals: centralize the decision-making power and promote a more consistent user experience With respect to fielding requests for non-public data, this would be delegated to other parties. With respect to Question 4 and the responsibility for the decision, there are various decision points outlined in the paper. The gateway is a conduit among the different actors. Board Response The Board has heard that having a predictable and reliable experience in terms of requesting and receiving responses for those with legitimate interests is critical. That means that decision making with respect to responding to requests needs to be centralized. The Strawberry Paper assumes the responsibility for the decision making would be made by the centralized model, rather than the contracted parties The Board has not reached final conclusions on this but wants the community and the EPDP to understand that the Board would like the model to centralize the decision and inoculate CPs of liability as much as possible b) Feedback from EPDP Team With respect to the letter from ICANN org, there is an idea that the disclosure decision will be made by community-developed policy. The Team, thus far, is not clear who will make the disclosure decision. What part of the work the Team has done would determine the disclosure decision? There is no building block on this. With respect to both letters, the feedback is interesting but is unlikely to move the ball forward. The Team really needs feedback for the EDPB – either the Team waits for answers, or the Team decides and agrees to a model with the information it has today, which may be flawed. With respect to the proposed model, there is a reference to authorization providers as the entities that make the decision. If the EDPB says no one can make the decision except CPs, then the CPs are the authorization providers, but the model could still be centralized. The question comes down to can ICANN be the authorization provider for some decisions. It is implied that if ICANN can be the authorization provider, it is willing to assume the liability. Disturbed at the extent at which the UAM is used as the touchstone for the decision. Many of the team members objected to the TSG and the potential for preempting policy decisions. Caution the Team against jumping to a conclusion that because ICANN is willing to be a centralized decider to make it the centralized decider. With respect to the EDPB advice, it’s like asking a court for a decision before a specific case is in front of it. Ask Janis to respond to Goran and the Board and thank them for their input. Based on these replies, there is a missing building block for authorization providers and answer who gets access to what data under what circumstances. Understand that this is not so much about shifting liability but recognizing that ICANN has liability as a likely controller it can assume liability from the CPs. There is unlikely to be a scenario where the CPs have no liability. With respect to the suggestion that we are missing a building block on the authorization provider, could there be a rough outline for this or organize a call with interested members to discuss this with support staff c) Confirm next steps Sarah, Alex, Marc, and Margie to work together on a new building block for authorization providers. 5. Financial sustainability – second reading (20 minutes) a) Review draft question developed by Marc and James The idea of this letter came out of the financial building block, where a financial sustainability analysis is requested to be performed by ICANN org. If the Team is recommending this study, it is too late since recommendations are being made in the meantime. It is critically important that the Team understands what the financial model for this system will look like and is critical to get these questions to ICANN org as soon as possible. Is there any objection to sending the questions as written to ICANN org? The letter contains certain assumptions the group has not agreed to, namely, who bears the burden of the costs of the system. The Team has not agreed that the entire burden of the system falls to the users of the system. The beneficiaries of the system are those who want data disclosed to them. It is distortive to make requests free. If the Team can agree that people who make requests should have to pay for the requests, no matter how small, that would be acceptable. Domain name registrants should not have to pay for their own surveillance. Those who request disclosure are not the only beneficiaries – everyone benefits from a consistent and accountable system. Proposal to strike from the letter the sentences/paragraphs that currently are numbered as one and two, but keep the rest, could this letter be sent? Request for more time to read and digest the letter and respond with concrete updates and suggestions. Do not support removing the questions of the letter. Proposals for such a system include operating under these principles – the team is ultimately looking for protection of the registrant. While CPs are making these decisions every day, the additional system that is to be created is an additional cost. How much will ICANN be able to assess the cost of the system? Could the CPs provide some estimates? Either the team is building a system or it’s not – would recommend removing text accordingly Uncomfortable with principle 2 since there is no consensus on that Janis could take full responsibility to ICANN org to make a cost estimate and create a small team to hash out the letter Question to Team: Janis to take responsibility to send the question out Action: Janis to send questions on his own behalf by tomorrow b) Review building block Paragraph 1 No objections Paragraph 2 Do not understand the equal savings concept here. Savings is not a feature of the system, so object to this language. Concern with this language is that it is saying that cost must result in equal savings for each contracted party – this seems to indicate that depending on the size, the policy compliance may differ by CP. It is not possible to know all sizes and different business models – even putting up a website to receive requests would be a different cost for different sized registrars. The basic idea behind the language is correct, but the wording is bad. Equality assumption is unrealistic here – there will never be equality b/w comparing Verisign and a tiny registrar. The key concept here is the cost-benefit ratio – the cost reductions are meant that manual response to requests would be more expensive than responding through the system. May want to throw in a protective clause that any system that imposes unreasonable burdens on smaller operators would be avoided. Support idea of projection of expected number of requests and then compare an SSAD model to responding directly. Based on this discussion, Support Staff to propose language re: proportionality and cost-benefit analysis should be taken into account. Paragraph 3 Someone who has proposed to change language that makes sense with language that does not make sense – do not understand what cost allocation means. Cost allocation is, by definition, arbitrary. Both accreditation system and the subsequent running of SSAD should recover costs incurred. Agree to revert back to original language Paragraph 4 Questioning the value of this addition. Whatever cost structure is imposed must take into account that public authorities have limited resources, and their role and resources need to be taken into account Based on the costs they generate instead of infrequent users – delete the second part after the semi-colon. With respect to the first sentence, could rephrase for the recognition that costs with respect to the use of the system may differ from user to user Paragraph 5 This is far too long and too prescriptive Hoping this paragraph will be overcome with the events of the letter sent. Suggest deleting this paragraph at this point and put in a placeholder for further consideration once ICANN responds to Janis’ letter Important to provide for an oversight and appeal mechanism based on fundamental fairness. Also propose adding sentence that registrants should not bear the cost of third parties having access to their data Paragraph 6 (Accreditation) The subscription model is an interesting concept – that would allow flexibility in terms of costs Concerned with sub-bullet c and the last point Could we say the fee structure should be reviewed as the operationalization of the fees evolve The fees should follow the principles of the policy c) Feedback from EPDP Team d) Confirm next steps 6. Response requirements (building block g) – second reading continued (20 minutes) e) Review building block f) Feedback from EPDP Team g) Confirm next steps 7. Terms of use – second reading (20 minutes) h) Review building block i) Feedback from EPDP Team j) Confirm next steps 8. Automation – second reading (20 minutes) k) Review building block l) Feedback from EPDP Team m) Confirm next steps 9. Wrap and confirm next EPDP Team meeting (5 minutes) Initial proposal from Leadership is to have meetings on 26 Nov and 28 Nov, and some team members requested to cancel the meeting on Thanksgiving. Proposal to move meeting on 28 to move to Wednesday, 4 Dec. Last meeting of the team will be 19 December and resume either on 9 January or 16 January. a) Tuesday 26 November at 14.00 UTC b) Confirm action items c) Confirm questions for ICANN Org, if any

1 0

Post Call | GNSO Temp Spec gTLD RD EPDP – Phase 2 | Thursday, 21 November 2019 at 14:00 UTC
by Terri Agnew 21 Nov '19

21 Nov '19

Dear all, All recordings for the GNSO Temp Spec gTLD RD EPDP – Phase 2 held on Thursday, 21 November 2019 at 14:00 UTC can be found on the agenda wiki page <https://community.icann.org/x/QYEzBw> (attendance included) and the GNSO Master calendar <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group…> . These include: * Attendance (please let me know if your name has been left off the attendance list) * Audio recording * Zoom chat archive * Zoom recording (including audio, visual, rough transcript) * Transcript As a reminder only members and alternates can join the call, observers can join via audio cast, listen to the recordings and read the transcript afterwards. For additional information, you may consult the mailing list archives <https://mm.icann.org/pipermail/gnso-epdp-team/> and the main wiki page<https://community.icann.org/x/IYEpBQ>. Thank you. With kind regards, Terri

1 0

Meeting Invitation / Observers / GNSO Temp Spec gTLD RD EPDP-P2 call / Tuesday, 26 November 2019
by Terri Agnew 21 Nov '19

21 Nov '19

As a result of various requests to facilitate observers to follow the EPDP Phase 2 deliberations in real time, audio cast will be made available for the EPDP plenary meetings. Staff will be monitoring audio cast attendance numbers so that the EPDP leadership can assess its usage. As a reminder, the zoom recording, mp3 recording, chat transcript and transcript of the EPDP plenary meetings will be publicly posted as soon as available on the EPDP wiki page and GNSO master calendar. Dear all, The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Tuesday, 26 November 2019 at 14:00 UTC for 120 minutes. (calls will be scheduled for 120 minutes but aim to keep to 90 minutes) For other times: https://tinyurl.com/y6j7gw2j Agenda Wiki: https://community.icann.org/x/Q4EzBw The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: https://gnso.icann.org/en/group-activities/calendar<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_grou…> Meeting Audio Cast (for 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<https://urldefense.proofpoint.com/v2/url?u=http-3A__stream.icann.org-3A8000…> Kind Regards, Terri If needed, an option to join via telephone has been added for this meeting. **New join information - Conference Bridge: Toll-free access number (US and Canada): 800 550 6865 and Toll 213 233 3193 Other telephone numbers found here: http://www.adigo.com/icann Enter passcode on telephone: 7349

1 0

Fwd: Agenda
by Janis Karklins 21 Nov '19

21 Nov '19

Dear Team members, Pls see attached the updated agenda for today's meeting with links to all documents that we will be discussing. Hope you will agree to follow this agenda that was amended after Mark's initiative. See you in a bit JK

1 0

Post-ICANN66 Policy Report Now Available
by Nathalie Peregrine 20 Nov '19

20 Nov '19

Dear all, The Post-ICANN66 Policy Report is now available. Please click here to access it: https://go.icann.org/post66 [go.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__go.icann.org_post66&d=…>. Kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by visiting: https://learn.icann.org/ <https://urldefense.proofpoint.com/v2/url?u=https-3A__learn.icann.org_&d=DwM…> Follow @GNSO on Twitter: https://twitter.com/ICANN_GNSO <https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANN-5FGN…> Transcripts and recordings of GNSO Working Group and Council events are located on the GNSO Master Calendar <https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_grou…> See All SO and AC events on the ICANN Global calendar [features.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__features.icann.org_cal…>

1 0

Proposed agenda - EPDP Meeting #30 on Thursday, 21 November at 1400 UTC
by Caitlin Tubergen 20 Nov '19

20 Nov '19

Dear EPDP Team: Please find below the proposed agenda for the next EPDP Team meeting on Thursday, 21 November at 1400 UTC. As a reminder, here are the action items from the last meeting: Support Staff to apply the agreed-upon edits (including deletions, where applicable) to the Logging, Auditing, and Response Requirements Building Blocks by Friday, 15 November. (complete) EPDP Team to review updated Logging and Auditing Building Blocks by Thursday, 21 November. Best regards, Marika, Berry, and Caitlin -- EPDP Phase 2 - Meeting #30 Proposed Agenda Thursday, 21 November 2019 at 14.00 UTC Roll Call & SOI Updates (5 minutes) Confirmation of agenda (Chair) Welcome and housekeeping issues (Chair) (5 minutes) a) Update from the legal committee b) Status of building blocks Response Requirements (Building Block G) – Second Reading Cont’d Review Building Block Feedback from EPDP Team Confirm next steps Terms of Use (Building Block M) – Second Reading Review Building Block Feedback from EPDP Team Confirm next steps Automation Building Block – Second Reading Review Building Block Feedback from EPDP Team Confirm next steps Financial Sustainability (Building Block N) – Second Reading Review Building Block Feedback from EPDP Team Confirm next steps Wrap and confirm next EPDP Team meeting Tuesday 26 November at 14.00 UTC Confirm action items Confirm questions for ICANN org, if any

4 3

**Reminder** Meeting Invitation / Observers / GNSO Temp Spec gTLD RD EPDP-P2 call / Thursday, 21 November 2019
by Julie Bisland 20 Nov '19

20 Nov '19

As a result of various requests to facilitate observers to follow the EPDP Phase 2 deliberations in real time, audio cast will be made available for the EPDP plenary meetings. Staff will be monitoring audio cast attendance numbers so that the EPDP leadership can assess its usage. As a reminder, the zoom recording, mp3 recording, chat transcript and transcript of the EPDP plenary meetings will be publicly posted as soon as available on the EPDP wiki page and GNSO master calendar. Dear all, The next meeting of the GNSO Temp Spec gTLD RD EPDP – Phase 2 is scheduled on Thursday, 21 November 2019 at 14:00 UTC for 120 minutes. (calls will be scheduled for 120 minutes but aim to keep to 90 minutes) For other times: https://tinyurl.com/y6yyjj6h [tinyurl.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__tinyurl.com_y6yyjj6h&d…> Agenda Wiki: https://community.icann.org/x/QYEzBw The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: https://gnso.icann.org/en/group-activities/calendar<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_grou…> Meeting Audio Cast (for observers) To join the event, click on the link: Listen in browser: http://stream.icann.org:8000/stream01 [stream.icann.org]<https://urldefense.proofpoint.com/v2/url?u=http-3A__stream.icann.org-3A8000…> Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u<https://urldefense.proofpoint.com/v2/url?u=http-3A__stream.icann.org-3A8000…> Kind Regards, Terri If needed, an option to join via telephone has been added for this meeting. **New join information - Conference Bridge: Toll-free access number (US and Canada): 800 550 6865 and Toll 213 233 3193 Other telephone numbers found here: http://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__www.adigo.com_icann&d=D…> Enter passcode on telephone: 7349

1 0

IGF and Team call on 26 Nov
by J 20 Nov '19

20 Nov '19

Dear All, I have asked ICANN Org facilitate the organization of the call from Berlin by finding a room for a call in the Congress Centre. Call will start at 3pm local time. The official opening with Chanceler Merkel and UNSG Guterres will take place from 2pm to 3pm, followed by opening session that we will miss. To my knowledge the following Team membrs will attend the IGF: Becky Burr Chris Disspain Thomas Rickert Mark Svancarek Steve DelBianco Milton Mueller Ayden Férdeline Berry Cobb Best regards JK

2 1

Fwd: Maarten Botterman to Janis Karklins, chair of the EPDP
by Janis Karklins 20 Nov '19

20 Nov '19

Dear Team members, Pls see below the reply of the Board on our 10 October letter. Hope you will find the reply informative and helpful for our deliberations. Best regards JK ---------- Forwarded message --------- From: Vinciane Koenigsfeld <vinciane.koenigsfeld(a)icann.org> Date: Tue, Nov 19, 2019 at 3:24 PM Subject: Maarten Botterman to Janis Karklins, chair of the EPDP To: karklinsj(a)gmail.com <karklinsj(a)gmail.com> Cc: Goran Marby <goran.marby(a)icann.org>, Secretary <secretary(a)icann.org>, Correspondence <Correspondence(a)icann.org>, Board Ops Team < board-ops-team(a)icann.org>, Diana Middleton <diana.middleton(a)icann.org>, Eleeza Agopian <eleeza.agopian(a)icann.org> Dear Janis Karklins, Please find the attached letter from Maarten Botterman, on behalf of the ICANN Board, in response to the letter from EPDP 2 to the ICANN Board on Standardized System for Access/Disclosure (SSAD) of 10 October 2019. Best wishes, Vinciane Koenigsfeld Sr. Director, Board Operations Vinciane.koenigsfeld(a)icann.org Mobile : (+32) 0493.09.86.50 ICANN – www.icann.org One World. One Internet.

1 0