2018-11-07 Consolidated Policy Working Group Call

Wednesday, 07 November 2018

Time: 13:00 - 14:30 UTC (for the time in various timezones click here)

---

How can I participate in this meeting?   English Conference ID = 3535

AC Room: https://participate.icann.org/cpwg/

---

Action Items: EN                

Recording: EN

AC Chat: EN    

Transcript: EN

---

Participants: 

EN: Jonathan Zuck, Olivier Crépin-Leblond,  Abdulkarim Ayopo Oloyede, Gordon Chillcott, Eduardo Diaz, Yrjö Lansipuro, Christopher Wilkinson, Rainer Rodewald, Marita Moll, Sébastien Bachollet, Alfredo Calderon, Hadia Elminiawi, Nadira AlAraj, Tijani Ben Jemaa, Daniel Nanghaka, Joel Thayer, Justine Chew, John Laprise, Kaili Kan, Joanna Kulesza, Harold Arcos, Carlton Samuels, Greg Shatan, Humberto Carrasco

Apologies: Alan Greenberg, Maria Korniiets, Holly Raiche, Satish Babu, Cheryl Langdon-Orr, Seun Ojedeji, Ricardo Holmquist, Bastiaan Goslings, Maureen Hilyard, Dev Anand Teelucksingh

Staff: Heidi Ullrich, Evin Erdogdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

---

A G E N D A:                                                                            

EPDP Resources: Keep Up with EPDP on the Temporary Specification for gTLD Registration Data, EPDP Workspace, EPDP Background Documents

About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page

Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

Policy: 2018 ALAC Policy Comments & Advice, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items 31 Oct - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi (20 minutes)
   

4. ALAC Policy Advice and Comment Process - Jonathan Zuck (10 minutes)

   1. See: Issue Brief Template PPT / PDF

5. Policy comment updates and assigning penholder(s) - Jonathan Zuck and All (50 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   ICANN Seeking Community Feedback on Proposed Unified Access Model	Internal Target: 09 Nov 2018	COMMENT	Gregory Shatan Update: 10 minutes  Updated Version (06 Nov 2018) Updated Comments on Version
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	COMMENT	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	18 Nov 2018	COMMENT	Holly Raiche Bastiaan Goslings
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	DRAFTING	Holly Raiche Jonathan Zuck Bastiaan Goslings
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	DRAFTING	Hadia Elminiawi
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	DRAFTING	Bastiaan Goslings Seun Ojedeji Hadia Elminiawi
   Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)	12 Dec 2018	DRAFTING	Justine Chew Presentation: 10 minutes

6. WT5 Presentation - Marita Moll

7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

8. Next Meeting - Olivier Crépin-Leblond (2 minutes)