Friday, 15 February 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
AC Room: https://participate.icann.org/cpwg/
Action Items: EN
Recording: EN ES
AC Chat: EN
Transcript: EN ES
Participants:
EN: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Maureen Hilyard, Jonathan Zuck, Holly Raiche, Tijani Ben Jemaa, Sébastien Bachollet, Glenn McKnight, Ricardo Holmquist, Yrjo Lansipuro, Daniel Nanghaka, Alan Greenberg, Hadia Elminiawi, John Laprise, George Kirikos, Kaili Kan, Joel Thayer, Gordon Chillcott, Nadira Al-Araj, Judith Hellerstein, Christopher Wilkinson, Marita Moll, Maria Korniiets, Abdeldjalil Bachar Bong,
ES: Lilian Ivette De Luque Bruges, Maritza Agüero, Alberto Soto, Aida Nablia
Apologies: Seun Ojedeji, Bastiaan Goslings, Eduardo Diaz, Dev Anand Teelucksingh, Alfredo Calderon, Harold Arcos,
Staff: Heidi Ullrich (30 min late), Evin Erdoğdu, Andrea Glandon
Call Management: Andrea Glandon
At-Large Policy Resources
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
Special Purpose Call: ALAC Comment on EPDP Report
Agenda - EN
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 13 February - Olivier Crépin-Leblond (3 minutes)
3. ALAC Comment on EPDP Report - Hadia Elminiawi and Alan Greenberg (60 minutes)
3.1 ALAC comment on EPDP Report, possible joint statement with another group(s)
See: Presentation from 13 February
See: EPDP Team Draft Final Report - Clean - version 11 February 2019.pdf
See: At-Large Workspace: EPDP Final Report for CPWG Discussion - Feedback due 15 February - ALAC consensus call to follow.
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (25 minutes)
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update (1/1)
Executive Summary TBD. Please note: ALAC statement 1/2 on this public comment).
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update (2/2) |
| VOTE | |
| VOTE | ||
Updated Operating Standards for Specific Reviews |
| COMMENT | |
| COMMENT | ||
| Initial Report on CSC Effectiveness |
| DRAFTING |
5. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and All (5 minutes)
5.1. ICANN64 Prep Week - Evin Erdoğdu
27 February:
16:00 UTC MSSI
23:00 UTC Compliance
28 February:
16:00 UTC Policy
23:00 UTC Finance
6. Next Meeting - Olivier Crépin-Leblond (2 minutes)
Llamada de propósito especial: Comentario de ALAC sobre el informe de EPDP
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 13 Febrero - Olivier Crépin-Leblond (3 minutos)
3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi y Alan Greenberg (60 minutos)
3.1 Comentario del ALAC sobre el Reporte EPDP, posible declaracion conjunta con otros grupos
Ver: 13 febrero presentacion
Ver: EPDP Team Draft Final Report - Clean - version 11 February 2019.pdf
Ver: At-Large Wiki: Reporte Final del EPDP para discussion del CPWG - Comentarios debidos el 15 de febrero - La votación del ALAC se lanzará después de la convocatoria de propósito especial.
4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)
Recientemente Ratificados por el ALAC
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update (1/1)
Executive Summary TBD. Please note: ALAC statement 1/2 on this public comment).
Comentarios Publicos para decision
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Publico | Cierre del Comentario Publico | Status | Autores |
|---|---|---|---|
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update (2/2) |
| VOTAR | |
| VOTAR | ||
Updated Operating Standards for Specific Reviews |
| COMENTARIO | |
| COMENTARIO | ||
| Initial Report on CSC Effectiveness |
| REDACCION |
5. Otros temas (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (5 minutos)
5.1. ICANN64 Prep Week - Evin Erdoğdu
27 Febrero:
16:00 UTC MSSI
23:00 UTC Compliance
28 Febrero:
16:00 UTC Policy
23:00 UTC Finance
