Dear EPDP Team, Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday 22 August 2019 at 14.00 UTC. As a reminder: * IPC tol confirm when the updates have been made to address the input received on IP 5 (by Tuesday 20 August at the latest) * SSAC 3 has already been updated to address the input received (see google doc link below) Please review these documents as well as SSAC 1 ahead of the meeting. Best regards, Caitlin, Berry and Marika ================================== EPDP Phase 2 - Meeting #15 Proposed Agenda Thursday, 22 August 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) a) Confirm timeline for publication of zero draft and planning for F2F meeting: · Circulation of zero draft to the EPDP Team: Tuesday 27 August · Extraordinary EPDP Team meeting to present zero draft and get initial reactions from EPDP Team: Thursday 29 August at 20.00 UTC (note, this meeting will be in addition to the regular EPDP Team meeting at 14.00 UTC) · Conduct survey to assess which aspects of the zero draft are of most concern and as such should be prioritized for the F2F meeting: Monday 2 – Wednesday 4 September. · Confirm priority items for F2F meeting and confirm ‘homework’ for F2F meeting: Thursday 5 September (regular EPDP Team meeting) b) Update from Legal Committee 4. Use case – second/final reading: Providers requesting access required to facilitate due process in the UDRP and URS<https://docs.google.com/document/d/1ZMK6pw7i3oQ6I26n07kQv7tfsr8zKdBc/edit#he...> (IP 5) (45 minutes) a) Review updates made to use case to reflect input received (IPC) b) Feedback from EPDP Team c) Confirm next steps 5. Use case – final reading: Investigation of criminal activity where domain names are used. Typical specific example: phishing attack <https://docs.google.com/document/d/1iK9ygUOo8ntLWC_7dx3bS195W2ivkqHH/edit?ts...> (SSAC 3) a) Review updates made to use case to reflect input received (SSAC) b) Feedback from EPDP Team c) Confirm next steps 6. Use case – first reading: When a network is undergoing an attack involving a domain name, and the operator(s) of that network need to contact the domain owner to remediate the security issue (DDOS, Botnet, etc.)<https://community.icann.org/download/attachments/111386876/Use%20Case%20-%20...> (SSAC1) a) Introduction to use case (SSAC) b) Feedback from EPDP Team c) Confirm next steps 7. Any other business (5 minutes) 8. Wrap and confirm next EPDP Team meeting (5 minutes): a) Thursday 29 August 2019 at 14.00 UTC (5 minutes) 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<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...>.