Dear EPDP Team:

 

Please find below the proposed agenda for our next meeting.

 

As a reminder, here are the action items due today:

 

  1. EPDP Team members who have not yet done so – please complete late homework by COB today, Tuesday, 19 May: review and provide input on the discussion table for Recommendation 14 (retention), Recommendation 12 (query policy) and Recommendation 13 (terms of use).
  2. EPDP Team to review and provide input on the discussion tables for Recommendation 17 (logging), Recommendation 18 (audits), and implementation guidance i (multiple requests) by COB today, Tuesday, 19 May.

 

Best regards,

 

Marika, Berry, and Caitlin

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EPDP Phase 2 - Meeting #59

Proposed Agenda

Thursday 21 May 2020 at 14.00 UTC

 

1.                            Roll Call & SOI Updates (5 minutes)

 

2.                            Confirmation of agenda (Chair)

 

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

 

4.       Recommendation #14 Data Retention (15 min)

  1. Review discussion items gleaned from input provided on Data Retention Discussion Table
  2. Confirm next steps

 

5.       Recommendation #10 Acceptable Use (15 min)

  1. Review discussion items gleaned from input provided on Acceptable Use Policy Discussion Table
  2. Confirm next steps

 

6.       Recommendation #12 Query Policy (15 min)

  1. Review discussion items gleaned from input provided on query policy discussion table
  2. Confirm next steps

7.       Recommendation #13 Terms of Use (15 min)

  1. Review discussion items gleaned from input provided on terms of use discussion table
  2. Confirm next steps

 

8.                            Recommendation #17 Logging (15 min)

  1. Review discussion items gleaned from input provided on logging discussion table
  2. Confirm next steps

 

9.                            Recommendation #18 Audits (15 min)

  1. Review discussion items gleaned from input provided on audits discussion table
  2. Confirm next steps

 

10.                        Implementation guidance I (15 min)

  1. Review discussion items gleaned from input provided on implementation guidance i discussion table
  2. Confirm next steps

 

11.                        Wrap and confirm next EPDP Team meeting (5 minutes):

  1. Tuesday 26 May at 14.00 UTC. Topic to be addressed: financial sustainability, high level review of public comments received on the addendum.
  2. Confirm action items
  1. Confirm questions for ICANN Org, if any