Dear EPDP Team:

Please find below the proposed agenda for EPDP Team Meeting #45.

Thank you.

Best regards,

Marika, Berry, and Caitlin

--

EPDP Phase 2 - Meeting #45

Proposed Agenda

Thursday, 5 March 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)

1. ICANN67 Virtual Meeting – confirmation of schedule
1. 10 March – 14:00 – 16:00 UTC
2. 12 March – 15:45 – 17:45 UTC
3. 17 March – 14:00 – 16:00 UTC
4. 19 March – 14:00 – 16:00 UTC
2. Legal committee update

4. Feasibility of unique contacts (priority 2) (30 minutes)

1. EPDP Team to review Legal Committee proposal
2. Confirm next steps

5. City field redaction (priority 2) (30 minutes)

1. EPDP Team to review Legal Committee proposal
2. Confirm next steps

6. Potential OCTO Purpose (if time allows)

1. Review ICANN org response
2. Confirm next steps

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

1. Tuesday 10 March 2020 Virtual ICANN67 Cancun EPDP Team meeting (9:00 – 11:00 local time (14:00 – 16:00 UTC) - https://67.schedule.icann.org/meetings/1152557
2. Confirm action items
3. Confirm questions for ICANN Org, if any