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> 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)
    1. Recap of ICANN63 meetings
    2. Update on F2F planning
    3. Review of outstanding action items
    4. 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

 

    1. Review Purpose M Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20M%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018_clean.docx?version=1&modificationDate=1540370308000&api=v2)
    2. Confirm content of purpose M Data Elements Workbook
    3. 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)

 

    1. Review Purpose N Data Elements Workbook (see https://community.icann.org/download/attachments/96207076/Purpose%20N%20-%20Data_Elements_Processing_Workbook%20-%2022%20October%202018.docx?version=1&modificationDate=1540206946000&api=v2)
    2. Confirm content of purpose N Data Elements Workbook
    3. 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

 

 

 

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