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Wednesday, 16 January 2019

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 Crepin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Abdulkarim Oloyede,  Lilian Ivette De Luque, Daniel Nanghaka, Eduardo, Diaz, Joanna Kulesza, Sébastien Bachollet, Gordon Chillcott, Alfredo Calderon, Kaili Kan, Justine Chew, Marita Moll, Maria Korniets, Satish Babu, Bastiaan Goslings, Greg Shatan, Avri Doria, Alberto Soto, Lutz Donnerhacke, Amrita Choudhury, John Laprise, Carlton Samuels, Nathalie Coupet, Ejikeme Egbougu, Evan Leibovitch, Glenn McKnight

Apologies: Maureen Hilyard, Christopher Wilkinson, Nadira Al-Araj, Tijani Ben Jemaa, Yrjö Länsipuro, Dev Anand Teelucksingh, Harold Arcos, Vanda Scartezini, Judith Hellerstein

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

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

2. Adoption of agenda, review of Action Items 09 January- Olivier Crépin-Leblond (3 minutes)

3. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (60 minutes) 

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

Recently Ratified by the ALAC

None

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

Pared down slide deck v2 for discussion (30 minutes):


To access v1 slide deck and Googledoc comment draft please visit the wiki workspace

 

DRAFTING

Marita Moll

Justine Chew

Yrjo Lansipuro

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

Note: AI from TTF to discuss LACRALO Translation Tool.

 

DRAFTING

Maureen Hilyard

Tijani Ben Jemaa

ICANN Strategic Plan for Fiscal Years 2021 – 2025

 

DRAFTING

Marita Moll
Updated Operating Standards for Specific Reviews

 

DRAFTING

Gregory Shatan

Jonathan Zuck

Amendment to the IANA Naming Functions Contract, Annex A

 

DRAFTING

Gregory Shatan

Jonathan Zuck

First Consultation on a 2-Year Planning Process

 

DRAFTING

Judith Hellerstein

4. Review of Executive Summary Page - Evin Erdoğdu and All (2 minutes)

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

5.1 At-Large Workspace: Consultation on Neustar's Proposal for 3-Phased New gTLD Application Model - Justine Chew and All (20 minutes)

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



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