And hereby attached is the proposed meeting plan for review and discussion during item #5. Best regards, Caitlin, Berry and Marika From: Caitlin Tubergen <caitlin.tubergen@icann.org> Date: Monday, October 1, 2018 at 3:25 PM To: Marika Konings <marika.konings@icann.org>, "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> Subject: Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #16 Dear All, Further to the agenda below, please find the legal basis memo (Agenda Item #3) attached. We will go over the memo in detail during our call tomorrow. Best regards, Marika, Berry and Caitlin From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Marika Konings <marika.konings@icann.org> Date: Monday, October 1, 2018 at 7:29 AM To: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> Subject: [Gnso-epdp-team] Proposed Agenda - EPDP Team meeting #16 Dear All, Please find below the proposed agenda for the next meeting of the EPDP Team which is scheduled for Tuesday 2 October at 13.00 UTC. Best regards, Caitlin, Berry and Marika ================ EPDP Meeting #16 Agenda Tuesday, 2 October 2018 1. Roll Call & SOI Updates (5 minutes) 2. Welcome and Updates from EPDP Team Chair (5 minutes) * Recap EPDP Team F2F meeting * Meeting schedule going forward * Review of outstanding action items * Other updates, if applicable 1. Legal basis for purposes and related processing activities Objective of discussion: (1) Agree on legal basis for different purposes and related processing activities * Review legal basis memo outlining how to differentiate between Art 6.1(b) and Art 6.1(f) and discuss how this can be applied to purposes identified and related processing activities * Agree on legal basis for purposes and related processing activities 1. Review data elements workbook for purpose C - Enable communication or notification to the Registered Name Holder and/or their delegated parties of technical and/or administrative issues with a Registered Name (see https://community.icann.org/x/5AC8BQ) Objective of discussion: (1) Review data elements workbook for purpose C as completed by small team during LA F2F meeting (2) Agree on data elements needed for this purpose as well as responses to different questions in data elements workbook * Review data elements workbook for purpose C * Discuss any outstanding items / questions * Finalize data elements workbook for purpose C 1. Share list of outstanding issues and plan for addressing these 1. Wrap and confirm next meeting to be scheduled for Thursday 4 October at 13.00 UTC. * 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<mailto:marika.konings@icann.org> Follow the GNSO via Twitter @ICANN_GNSO Find out more about the GNSO by taking our interactive courses<https://urldefense.proofpoint.com/v2/url?u=http-3A__learn.icann.org_courses_...> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gns...>.