Wednesday, 22 May 2019
Time: 21:00 - 22:30 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/575653135
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Sébastien Bachollet, Abdulkarim Ayopo Oloyede, Gordon Chillcott, Haroun Mahamat Cheri, Herb Waye, Jose Lebron, Glenn McKnight, Dev Anand Teelucksingh, Joanna Kulesza, Lutz Donnerhacke, Tijani Ben Jemma, Maria Korniiets, Marita Moll, Avri Doria, Nadira Al-Araj, John Laprise, Abdeldjalil Bachar Bong, Alan Greenberg, Judith Hellerstein, Hadia Eliminiawi, Ejekeme Egbuogu, Greg Shatan, Rudi Daniel, Bartlett Morgan, Tom Dale, Carlton Samuels,
ES: Lilian Ivette De Luque Bruges, Alberto Soto, Sergio Salinas Porto,
Apologies: Maureen Hilyard, Bastiaan Goslings, Kaili Kan, Ricardo Holmquist, Justine Chew
Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz
ES Interpreters: Veronica and Marina
Call Management: Claudia Ruiz
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
Agenda - EN
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 15 May - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (30 minutes)
None
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Evolving ICANN’s Multistakeholder Model See: Google Doc for drafting (comment only) Target for draft to be developed by next Monday (27 May), to refine and discuss on the CPWG call that Wednesday (29 May). Marita Moll presentation: |
| DRAFTING | |
| Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
5. ICANN65 Policy Workshop and ICANN65 Talking Points - Jonathan Zuck and All (30 minutes)
a. ICANN65 Talking Points draft to be prepared by 01 June for CPWG comment
b. See: ICANN65 At-Large Schedule
6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
a. Reminder: CPWG Subgroup regarding NomCom Review implementation - due 10 June 2019 - Evin Erdoğdu
b. Impact of ALAC Advice on EPDP Report 1 - Alan Greenberg
See Letter from Cherine Chalaby to Keith Drazek, 15 May 2019:
7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 15 Mayo - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (30 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Ninguno
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
See: Google Doc for drafting (comment only) El próximo lunes (27 de mayo) se desarrollará el borrador del borrador para refinar y discutir sobre la convocatoria del CPWG ese miércoles (29 de mayo). Marita Moll presentacion: |
| DRAFTING | |
| Process Proposal for Streamlining Organizational Reviews |
| DRAFTING | TBC |
5. Talleres de política y temas de discusión de la ICANN65 - Jonathan Zuck y todos (30 minutos)
a. El borrador de los Puntos de conversación de ICANN65 se preparará el 1 de junio para el comentario del CPWG
b. Ver: ICANN65 At-Large Schedule
6. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
a. Recordatorio: Subgrupo de CPWG con respecto a la implementación de la Revisión NomCom - vencimiento el 10 de junio de 2019 - Evin Erdoğdu
b. ALAC sobre el Informe 1 de EPDP - Alan Greenberg
See: Carta de Cherine Chalaby a Keith Drazek, 15 de mayo de 2019:
