PROPOSED AGENDA

1.Roll Call & SOI Updates (2 minutes)

2. Welcome and Updates from EPDP Team Chair (5 minutes)

1. Reminder to complete GDPR Training Course by Tuesday, 18 September
2. Reminder of GDPR Q&A session with Becky Burr on Wednesday, 19 September at 13.00 UTC
3. Other updates, if applicable

3. Review data matrix formed from RDS work and Thomas’s chart (50 minutes)

Objective of discussion: Charter questions b1 and b2 (collection of data by registrar) to be answered (or considered) in substantive discussion.

1. High-level overview of chart
2. Discuss proposed amendments to chart
3. Note: relevant charter questions: 

·         b1) What data should registrars be required to collect for each of the following contacts: Registrant, Tech, Admin, Billing?

·         b2) What data is collected because it is necessary to deliver the service of fulfilling a domain registration, versus other legitimate purpose as outlined in part (A) above?

d. Agree on next steps

4. Introduction to Appendix A (50 minutes)

Objection of discussion: Charter questions f1 - f3 (publication of data by registry/registrar) to be answered (or considered) in substantive discussion; EDPB advice re: collection of full WHOIS data and registration of legal persons to be considered in substantive discussion.

1. Substantive discussion on §§2 – 4
2. Note: relevant charter questions: 

·         f1) Should there be any changes made to registrant data that is required to be redacted? If so, what data should be published in a freely accessible directory?

·         f2) Should standardized requirements on registrant contact mechanism be developed? 

·         f3) Under what circumstances should third parties be permitted to contact the registrant, and how should contact be facilitated in those circumstances

c. Agree on next steps

5. Confirm action items and questions for ICANN Org, if any (5 minutes)

6. Wrap and confirm next meeting to be scheduled for Tuesday 18 September at 13.00 UTC.

BACKGROUND DOCUMENTS

EPDP Team Meeting 13 Sept 2018.pdf (slides)

Data Elements Matrix - updated - 5 Sept 2018.xlsx (agenda item 3)

AUDIO CAST INFORMATION AND VIEW ONLY ADOBE CONNECT FOR ALTERNATES AND OBSERVERS

To join the event, click on the link: 

Listen in browser: http://stream.icann.org:8000/stream01

Listen in application such as iTunes: http://stream.icann.org:8000/stream01.m3u

View-Only Adobe Connect room for alternates and observers: https://participate.icann.org/gnso-epdp-observers

Mp3

Adobe Connect Recording

GNSO transcripts are located on the GNSO Calendar

Attendance & AC Chat     

Apologies: Ashley Heineman (GAC), Leon Sanchez (ICANN Board Liaison), Chris Disspain (ICANN Board Liaison), Farzaneh Badiei (NCSG)

Alternates: Laureen Kapin (GAC), Collin Kurre (NCSG)

Notes/ Action Items