The meeting of the GNSO Temp Spec gTLD RD EPDP is scheduled on Tuesday, 19 February 2019 at 14:00 UTC for 3 hours. 

06:00 PST, 09:00 EST, 15:00 Paris CET, 19:00 Karachi PKT, 23:00 Tokyo JST, (Tuesday) 01:00 Melbourne AEDT

For other times:  https://tinyurl.com/y3ljkrx7

PROPOSED AGENDA

EPDP Meeting #46 & #47 Agenda

Tuesday, 19 February 2019; Wednesday 20 February 2019 

  1. Roll Call & SOI Updates

 2. Welcome and Updates from EPDP Team Chair (15 minutes)

    1. Recap of GNSO Council briefing on 14 Feb
    2. Quiet period recap of input received and proposed next steps 
    3. Discussion of proposed way forward as described in email and document


3. Discussion of items for amendment and final discussion:

    1. Recommendation 18 – Reasonable Access / Lawful Disclosure (30 minutes)
    2. Recommendation 11 – City field (30 minutes)

                                                               i.      consider legal guidance

                                                             ii.      considered proposed consensus approach for Phase 2

c.Recommendation 16 – Geographic considerations – consider proposed approach given anticipated legal advice during Phase 2 (30 minutes)

d. Recommendation 5 - Data collected by registrars (30 minutes), consider:

                                                               i.      Tech contact issue

                                                             ii.      legal guidance received regarding notice and consent requirements

                                                           iii.      possible Phase 2 discussion

e. Recommendation 9 –  Contractual Compliance – consider clarification (30 minutes)

f. Recommendation 12 –  Organization field – consider clarification (30 minutes)

g. Recommendation 17 – Natural v Legal distinctions – consider clarification (30 minutes)

 

4. Confirm next Steps (15 minutes)


19 February 2019

EPDP Team Meeting (if necessary)

  • Consider issues flagged as a result of the quiet period review and consider how these should be addressed

EPDP Team

20 February 2019

EPDP Team Meeting (if necessary)

  • Consider issues flagged as a result of the quiet period review and consider how these should be addressed

EPDP Team

20 February 2019

Final Report

Submit Final Report or confirm that version submitted on 11 February should be considered final

Staff Support Team / Council Liaison

21 February 2019

Consider Final Report for adoption

GNSO Council

4 March 2019

Consider Final Report for adoption (if needed)

GNSO Council



5. Wrap and confirm next meeting to be scheduled for Wednesday, 20 February 2019 at 14.00 UTC (5 minutes)


BACKGROUND DOCUMENTS


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 and AC Chat

Dial Out Participants: Kurt Pritz, Ayden Férdeline, Hadia Elminiawi, Marika Konings, Georgios Tselentis

Apologies: Kavouss Arasteh (GAC), Emily Taylor (RrSG)

Alternates: Rahul Gosain (GAC), Sarah Wyld (RrSG)

 

Notes/ Action Items