Dear EPDP Team,

Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 26 September at 14.00 UTC.

Best regards,

Caitlin, Berry and Marika

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EPDP Phase 2 - Meeting #21

Proposed Agenda

Thursday, 26 September 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)

4. Accreditation (building block f & j – see attached) (45 minutes)

a) Overview of updates made in response to input received during F2F meeting (Alex Deacon, Milton Mueller)

b) Review of “ideal accreditation model” proposals submitted by IPC, BC, SSAC, and GAC to cover their respective communities, outlining what the baseline             accreditation requirements could be as well as the attendant benefits of accreditation within the architecture of an SSAD

c) Feedback from EPDP Team

d) Confirm next steps  

5. Query Policy (building block i & l – see attached) – second/final reading (15 minutes)

a) Overview of updates made in response to input received during F2F meeting (James Bladel, Mark Svancarek)

b) Feedback from EPDP Team

c) Confirm next steps  

6. Retention and destruction of data (BB e) – Second reading (15 minutes)

a) Overview of updates made following first reading (see attached)

b) Feedback from EPDP Team

c) Confirm next steps

7. Lawful basis table – see https://docs.google.com/document/d/1U9jt9nOHs9QMjWTDl7UPaT--9aD2lHZI/edit (10 minutes)

1. Initial review of input provided
2. Confirm next steps

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

a) Thursday 3 October 2019 at 14.00 UTC

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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