Proposed Agenda - EPDP Team Meeting #32
Dear All, Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC. Best regards, Marika, Berry, and Caitlin EPDP Meeting #32 Agenda Thursday, 6 December 2018 Roll Call & SOI Updates (5 minutes) Welcome and Updates from EPDP Team Chair (5 minutes) Review of outstanding action items Other updates, if applicable Continue review of list of topics for further discussion Purpose O – Research Purpose Commence review of Purpose O Workbook Discuss next steps WHOIS Accuracy Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report) Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification. Preview of Phase 2 work items (15 minutes): Review mind map (see attached) Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work. Confirm next steps, if any Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC Confirm action items Confirm questions for ICANN Org, if any
Hi Caitlin, I didn’t receive the mind map referred to in agenda item 4a as an attachment to this email. This would have been the same mind map sent with the agenda for meeting #31, right? Thanks. Amr
On Dec 5, 2018, at 5:26 PM, Caitlin Tubergen <caitlin.tubergen@icann.org> wrote:
Dear All,
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC.
Best regards,
Marika, Berry, and Caitlin
[][EPDP Meeting #32 Agenda ] Thursday, 6 December 2018
- [][Roll Call & SOI Updates (5 minutes)] - Welcome and Updates from EPDP Team Chair (5 minutes)
- Review of outstanding action items
- Other updates, if applicable
- Continue review of list of topics for further discussion
- Purpose O – Research Purpose
- Commence review of Purpose O Workbook
- Discuss next steps
- WHOIS Accuracy
- Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report)
- Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification.
- Preview of Phase 2 work items (15 minutes):
- Review mind map (see attached)
- Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work.
- Confirm next steps, if any
- Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC
- Confirm action items
- Confirm questions for ICANN Org, if any
<smime.p7s>
Correct, it is the same document as circulated for Tuesday’s meeting. For your convenience you will find it attached here again. Best regards, Caitlin, Berry and Marika From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Amr Elsadr <aelsadr@icannpolicy.ninja> Reply-To: Amr Elsadr <aelsadr@icannpolicy.ninja> Date: Thursday, December 6, 2018 at 06:16 To: Caitlin Tubergen <caitlin.tubergen@icann.org> Cc: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> Subject: Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #32 Hi Caitlin, I didn’t receive the mind map referred to in agenda item 4a as an attachment to this email. This would have been the same mind map sent with the agenda for meeting #31, right? Thanks. Amr On Dec 5, 2018, at 5:26 PM, Caitlin Tubergen <caitlin.tubergen@icann.org<mailto:caitlin.tubergen@icann.org>> wrote: Dear All, Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC. Best regards, Marika, Berry, and Caitlin EPDP Meeting #32 Agenda Thursday, 6 December 2018 1. Roll Call & SOI Updates (5 minutes) 2. Welcome and Updates from EPDP Team Chair (5 minutes) * Review of outstanding action items * Other updates, if applicable 1. Continue review of list of topics for further discussion * Purpose O – Research Purpose * Commence review of Purpose O Workbook * Discuss next steps * WHOIS Accuracy * Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report) * Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification. 1. Preview of Phase 2 work items (15 minutes): * Review mind map (see attached) * Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work. * Confirm next steps, if any 1. Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC * Confirm action items * Confirm questions for ICANN Org, if any <smime.p7s>
Thanks, Marika. Amr
On Dec 6, 2018, at 3:00 PM, Marika Konings <marika.konings@icann.org> wrote:
Correct, it is the same document as circulated for Tuesday’s meeting. For your convenience you will find it attached here again.
Best regards,
Caitlin, Berry and Marika
From: Gnso-epdp-team <gnso-epdp-team-bounces@icann.org> on behalf of Amr Elsadr <aelsadr@icannpolicy.ninja> Reply-To: Amr Elsadr <aelsadr@icannpolicy.ninja> Date: Thursday, December 6, 2018 at 06:16 To: Caitlin Tubergen <caitlin.tubergen@icann.org> Cc: "gnso-epdp-team@icann.org" <gnso-epdp-team@icann.org> Subject: Re: [Gnso-epdp-team] Proposed Agenda - EPDP Team Meeting #32
Hi Caitlin,
I didn’t receive the mind map referred to in agenda item 4a as an attachment to this email. This would have been the same mind map sent with the agenda for meeting #31, right?
Thanks.
Amr
On Dec 5, 2018, at 5:26 PM, Caitlin Tubergen <caitlin.tubergen@icann.org> wrote:
Dear All,
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC.
Best regards,
Marika, Berry, and Caitlin
[][]EPDP Meeting #32 Agenda
Thursday, 6 December 2018
- [][]Roll Call & SOI Updates (5 minutes)
- Welcome and Updates from EPDP Team Chair (5 minutes)
- Review of outstanding action items
- Other updates, if applicable
- Continue review of list of topics for further discussion
- Purpose O – Research Purpose
- Commence review of Purpose O Workbook
- Discuss next steps
- WHOIS Accuracy
- Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report)
- Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification.
- Preview of Phase 2 work items (15 minutes):
- Review mind map (see attached)
- Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work.
- Confirm next steps, if any
- Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC
- Confirm action items
- Confirm questions for ICANN Org, if any
<smime.p7s>
<EPDP Team Charter Charter Questions Phase 2 - 27 Nov 2018.pdf>
Caitlin Apologies. I am unable to make today’s meeting On Wed, 5 Dec 2018 at 15:26, Caitlin Tubergen <caitlin.tubergen@icann.org> wrote:
Dear All,
Please find below the proposed agenda for the next EPDP Team meeting which is scheduled for Thursday, 5 December at 14.00 UTC.
Best regards,
Marika, Berry, and Caitlin
*EPDP Meeting #32 Agenda *
Thursday, 6 December 2018
1. Roll Call & SOI Updates (5 minutes) 2. Welcome and Updates from EPDP Team Chair (5 minutes)
1. Review of outstanding action items 2. Other updates, if applicable
1. Continue review of list of topics for further discussion
1. Purpose O – Research Purpose 1. Commence review of Purpose O Workbook 2. Discuss next steps
1. WHOIS Accuracy 1. Footnote 4 - The topic of accuracy as related to GDPR compliance is expected to be considered further, as well as the WHOIS Accuracy Reporting System. (Initial Report) 2. Discuss objective of the discussions on Whois data accuracy and the Whois Accuracy Reporting System, taking into account the Team's scope as described by the Charter and Temporary Specification.
1. Preview of Phase 2 work items (15 minutes):
1. Review mind map (see attached) 2. Confirm understanding of EPDP Team on where it is on meeting requirements to commence phase 2 work. 3. Confirm next steps, if any
1. Wrap and confirm next meeting to be scheduled for Tuesday 11 December 2018 at 14.00 UTC 1. Confirm action items 2. Confirm questions for ICANN Org, if any
_______________________________________________ Gnso-epdp-team mailing list Gnso-epdp-team@icann.org https://mm.icann.org/mailman/listinfo/gnso-epdp-team
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participants (4)
-
Amr Elsadr -
Caitlin Tubergen -
Emily Taylor -
Marika Konings