Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 25 July at 14.00 UTC.

As a reminder:

Action	Due Date
EPDP Team to finish reviewing the LEA use case offline, beginning at subcategory g and identify questions to the list in writing (if any) by Tuesday, 23 July.	Tuesday, 23 July 2019
Alan Greenberg to draft proposed legal question regarding the trustworthiness of the requestor and send to Leon and EPDP Leadership.	Thursday, 25 July 2019
Chris Lewis-Evans, with the help of GAC colleagues (as applicable) to consider any questions identified and propose corresponding edits/clarifications to the use case.	Thursday, 25 July 2019
Each group to review the early input included in the updated SSAD worksheet and provide questions (if any) into the Google doc for early input questions.	25 July 2019

Best regards,

Caitlin, Berry and Marika

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EPDP Phase 2 - Meeting #10

Proposed Agenda

Thursday, 25 July 2019 at 14.00 UTC

1. Roll Call & SOI Updates (5 minutes)

2. Confirmation of agenda (Chair)

3. Welcome and housekeeping issues (Chair) (10 minutes)

• Update from Legal Committee
• Early input review status (deadline 25 July)

4. Use Cases Categorization (10 minutes)

• Review proposed categorization put forward by small team
• Confirm proposed categorization
• Confirm new ranking survey & deadline to determine most representative use case in each category

5. Use case – first reading: Investigation of criminal activity where domain names are used.  Typical specific example: phishing attack (60 minutes)

• Introduction of use case (SSAC)
• Input from EPDP Team – questions, concerns, proposed modifications
• Confirm next steps

6. Use case – final reading: Investigation of criminal activity against a victim in the jurisdiction of the investigating EU LEA requesting data from a non-local data controller (30 minutes)

• Provide overview of changes made in response to comments / questions
• Consider any further concerns / issues expressed on the mailing list prior to the meeting
• Preliminary agreement on use case
• Confirm next steps, if any

7. Any other business (5 minutes)

• Priority 2 small team meetings update
  1. Accuracy and WHOIS ARS (see https://docs.google.com/document/d/1pS9Pibanj-Hp6LztZpeERtxdoLsnp4y_-do0vU5VJuw/edit)
  2. Input received on other priority 2 items from RrSG (see https://mm.icann.org/pipermail/gnso-epdp-team/2019-June/002174.html)
  3. Leadership to recommend next steps via mailing list
• Council request for input on org letter requesting clarification on Data Accuracy and Phase-2 (see https://gnso.icann.org/sites/default/files/file/field-file-attach/marby-to-drazek-21jun19-en.pdf). EPDP Team to provide input on the mailing list. Confirm deadline for input. 

8. Wrap and confirm next EPDP Team meeting on Thursday 1 August 2019 at 14.00 UTC (5 minutes)

• Confirm action items
• 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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