Dear EPDP Team,

Further to the below agenda, please find attached the Legal Committee’s proposal for the Feasibility of unique contacts and the Legal Committee’s key takeaways from Bird & Bird’s City Field memo from Phase 1. Please read these documents in advance of our next meeting on Thursday, 3 March.

Thank you.

Best regards,

Marika, Berry, and Caitlin

From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of "policy@bacinblack.com" <policy@bacinblack.com>
Date: Monday, March 2, 2020 at 4:38 AM
To: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org>
Subject: [Gnso-epdp-team] Proposed agenda - EPDP Team meeting #45 - Thursday, 05 March

Dear EPDP Team:

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

Thank you.

Best regards,

Marika, Berry, and Caitlin

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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

a. 10 March – 14:00 – 16:00 UTC

b. 12 March – 15:45 – 17:45 UTC

c. 17 March – 14:00 – 16:00 UTC

d. 19 March – 14:00 – 16:00 UTC

2. Legal committee update

4. Feasibility of unique contacts [docs.google.com] (priority 2) (30 minutes)

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

5. City field redaction [docs.google.com] (priority 2) (30 minutes)

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

6. Potential OCTO Purpose [docs.google.com] (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 [67.schedule.icann.org]
2. Confirm action items
3. Confirm questions for ICANN Org, if any