Hello Leon, Thank you for this, we have noted your apologies for this meeting. Kind regards, Michelle DeSmyter From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Leon Sanchez <leon.sanchez@board.icann.org> Date: Monday, October 29, 2018 at 12:43 PM To: Caitlin Tubergen <caitlin.tubergen@icann.org> Cc: EPDP <gnso-epdp-team@icann.org> Subject: Re: [Gnso-epdp-team] Proposed Agenda for EPDP Team meeting - 30 October 2018 Kindly note my apologies for this call Leon Enviado desde mi iPhone El oct. 29, 2018, a la(s) 4:52 p. m., Caitlin Tubergen <caitlin.tubergen@icann.org<mailto:caitlin.tubergen@icann.org>> escribió: Dear All, Please find below the proposed agenda for our EPDP Team Meeting on Tuesday, 30 October at 1300 UTC. Best regards, Marika, Berry and Caitlin EPDP Meeting #21 Agenda Tuesday, 30 October 2018 1. Roll Call & SOI Updates (5 minutes) 2. Welcome and Updates from EPDP Team Chair (5 minutes) * Recap of ICANN63 meetings * Update on F2F planning * Review of outstanding action items * Other updates, if applicable 1. Purpose M Data Elements Workbook (Resolution of Disputes) Objective of discussion: 1. Determine inclusion/exclusion of RDDRP, PDDRP, and PICDRP RPMs within the purpose statement (adjust PAs if excluded) 2. Confirm staff-suggested responses for Purpose Rationale questions 3. Confirm Processing Activities structure, especially Disclosure and Retention 4. Confirm Data Elements * Review Purpose M Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20M%20-%20...) * Confirm content of purpose M Data Elements Workbook * Confirm next steps, if any 1. Purpose N Data Elements Workbook (Validation of gTLD registration policy eligibility criteria) Objective of discussion: 1. Determine if Purpose Statement is an ICANN Purpose (note Collection PA indicates ICANN as a Joint Controller) 2. Confirm Processing Activities structure, especially Disclosure and Retention 3. Confirm Data Element (Other Data) * Review Purpose N Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20N%20-%20...) * Confirm content of purpose N Data Elements Workbook * Confirm next steps, if any 1. Wrap and confirm next meeting to be scheduled for Thursday 1 October at 13.00 UTC. a) Confirm action items b) Confirm questions for ICANN Org, if any _______________________________________________ Gnso-epdp-team mailing list Gnso-epdp-team@icann.org<mailto:Gnso-epdp-team@icann.org> https://mm.icann.org/mailman/listinfo/gnso-epdp-team