Hi Caitlin,

I didn’t receive the mind map referred to in agenda item 4a as an attachment to this email. This would have been the same mind map sent with the agenda for meeting #31, right?

Thanks.

Amr

On Dec 5, 2018, at 5:26 PM, Caitlin Tubergen <caitlin.tubergen@icann.org> wrote:

Dear All,
 
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC.
 
Best regards,
 
Marika, Berry, and Caitlin
 
Thursday, 6 December 2018
 
  1. Roll Call & SOI Updates (5 minutes)
  2. Welcome and Updates from EPDP Team Chair (5 minutes)
    1. Review of outstanding action items
    2. Other updates, if applicable

 

  1. Continue review of list of topics for further discussion 

 

    1. Purpose O – Research Purpose
      1. Commence review of Purpose O Workbook
      2. Discuss next steps 

 

    1. WHOIS Accuracy
      1. Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report)
      2. Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification.

 

  1. Preview of Phase 2 work items (15 minutes):

 

    1. Review mind map (see attached)
    2. Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work. 
    3. Confirm next steps, if any

 

  1. Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC 
    1. Confirm action items
    2. Confirm questions for ICANN Org, if any
 
 
 
 
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