Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 22 August 2019 at 14.00 UTC.

As a reminder:

• IPC tol confirm when the updates have been made to address the input received on IP 5 (by Tuesday 20 August at the latest)
• SSAC 3 has already been updated to address the input received (see google doc link below)

Please review these documents as well as SSAC 1 ahead of the meeting.

Best regards,

Caitlin, Berry and Marika

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EPDP Phase 2 - Meeting #15

Proposed Agenda

Thursday, 22 August 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) Confirm timeline for publication of zero draft and planning for F2F meeting:

· Circulation of zero draft to the EPDP Team: Tuesday 27 August

· Extraordinary EPDP Team meeting to present zero draft and get initial reactions from EPDP Team: Thursday 29 August at 20.00 UTC (note, this meeting will be in addition to the regular EPDP Team meeting at 14.00 UTC)

· Conduct survey to assess which aspects of the zero draft are of most concern and as such should be prioritized for the F2F meeting: Monday 2 – Wednesday 4 September.

· Confirm priority items for F2F meeting and confirm ‘homework’ for F2F meeting: Thursday 5 September (regular EPDP Team meeting)

b) Update from Legal Committee

4. Use case – second/final reading: Providers requesting access required to facilitate due process in the UDRP and URS (IP 5) (45 minutes)

a) Review updates made to use case to reflect input received (IPC)

b) Feedback from EPDP Team

c) Confirm next steps

5. Use case – final reading: Investigation of criminal activity where domain names are used. Typical specific example: phishing attack (SSAC 3)

a) Review updates made to use case to reflect input received (SSAC)

b) Feedback from EPDP Team

c) Confirm next steps

6. Use case – first reading: When a network is undergoing an attack involving a domain name, and the operator(s) of that network need to contact the domain owner to remediate the security issue (DDOS, Botnet, etc.) (SSAC1)

a) Introduction to use case (SSAC)

b) Feedback from EPDP Team

c) Confirm next steps

7. Any other business (5 minutes)

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

a) Thursday 29 August 2019 at 14.00 UTC (5 minutes)

b) Confirm action items

c) Confirm questions for ICANN Org, if any

Marika Konings

Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN) 

Email: marika.konings@icann.org

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