Wednesday, 24 July 2019
Time: 19:00 - 20:30 UTC (for the time in various timezones click here)
How can I participate in this meeting?
English Conference ID = 1638
Spanish Conference ID = 1738
Zoom Room: https://icann.zoom.us/j/997524545
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crepin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Joanna Kulesza, Jose Lebron, Yrjo Lansipuro, Gordon Chillcott, Sarah Kiden, Holly Raiche, Sebastien Bachollet, Nadira Al-Araj, Marita Moll, Alberto Soto, Joel Thayer, Alan Greenberg, Eduardo Diaz, Alejandro Pisanty, Greg Shatan, Roberto Gaetano, Haroun Mahamat Cherif, Abdeldjalil Bachar Bong, Judith Hellerstein, Abdulkarim Oloyede, Sivasubramanian M,
ES: Lilian Ivette De Luque Bruges, Harold Arcos
Apologies: Bastiaan Goslings, Mohamed El Bashir, Glenn McKnight, Justine Chew, Anahi Menendez Ruiz
Staff: Heidi Ullrich, Evin Erdogdu, Michelle DeSmyter
ES Interpreters: Paula & Marina
Call Management: Michelle DeSmyter
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
EPDP Resources
Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
Agenda - EN
Please read the Post-ICANN65 Policy Report here.
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 17 July - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
Presentation TBD
4. Update on SubPro - Holly Raiche and Justine Chew (15 minutes)
5. ALAC Hot Policy Topics Document Development - Jonathan Zuck, Joanna Kulesza and All (15 minutes)
ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):
ALAC Hot Policy Topics Presentation
Joanna's Hot Policy Topics Presentation
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
TBD As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | DRAFTING | ||
| Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| COMMENT | |
| Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) Gregory Shatan (TBC) |
| Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
| DRAFTING | |
| Evolving the Governance of the Root Server System |
| COMMENT | |
| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT |
7. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
Por favor lea el Informe de Políticas Post-ICANN65 aquí.
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 17 Julio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
Presentacion TBD
4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)
5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck, Joanna Kulesza y todos (15 minutes)
Presentación del documento de Temas de política caliente del ALAC para discusión (Nota: Nombre "Temas de actualidad" TBD):
Presentación de temas de política caliente de ALAC
Presentación de temas de política caliente de Joanna
6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
TBD As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | DRAFTING | ||
| Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| COMMENT | |
| Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) Gregory Shatan (TBC) |
| Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
| DRAFTING | |
| Evolving the Governance of the Root Server System |
| COMMENT | |
| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT |
