Wednesday, 05 December 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 = 1638
AC Room: https://participate.icann.org/cpwg/
Action Items: EN
Recording: EN
AC Chat: EN
Transcript: EN
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Abdalmonem Galila, Gordon Chillcott, Maureen Hilyard, Hadia Elminiawi, Lilian Ivette De Luque, Marita Moll, Alan Greenberg, Avri Doria, Joel Thayer, Eduardo Diaz, Kaili Kan, Alberto Soto, Judith Hellerstein, Maria Korniiets, Dev Anand Teelucksingh, Justine Chew, Alfredo Calderon, Greg Shatan, Alberto Soto, John Laprise
Apologies: Nadira Alaraj, Secastien Bachollet, Bastiaan Goslings, Christopher Wilkinson, Yrjö Länsipuro, Daniel Nanghaka
Staff: Heidi Ullrich, Evin Erdoğdu, 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
Welcome and roll call - Staff (2 minutes)
Adoption of agenda, review of Action Items 28 Nov - Olivier Crepin-Leblond (3 minutes)
Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (10 minutes)
Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) - Justine Chew (25 minutes)
Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (35 minutes)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue
None
- Policy Status Report: Inter-Registrar Transfer Policy (IRTP)
- Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2) |
| VOTE | |
Draft PTI and IANA FY20 Operating Plan and Budgets Reference: 03 December Finance and Budget Subcommittee Working Group Call Please note: The Draft FY20 ICANN Operating Plan and Budget documents will be posted for public comment on 17 December 2018. ICANN’s Planning Team would like to invite you to attend a webinar on the FY20 Planning Overview of Documents for Public Comment to help you prepare to submit feedback on these documents. Webinar #1: 18 December 2018 17:00 UTC | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. | COMMENT | |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| COMMENT | |
| COMMENT | ||
| DRAFTING | ||
Reference: New Public Comment Form for Community Discussion |
| DRAFTING | |
| DRAFTING | Satish Babu (TBC) Edmon Chung (TBC) |
6. Topics for Fika in DC with Göran Marby, ICANN President/CEO - Jonathan Zuck and All (10 minutes)
7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)
8. Next Meeting - Olivier Crépin-Leblond (2 minutes)
