2019-05-29 Consolidated Policy Working Group Call

Wednesday, 29 May 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

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/194010492

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Participants:

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa, Daniel Nanghaka, Sébastien Bachollet, Haroun Mahamat Cherif, Gordon Chillcott, Jose Lebron, Yrjö Lansipuro, Alan Greenberg, Glenn McKnight, Jonathan Zuck, Marita Moll, Abdulkarim Oloyede, Lutz Donnerhacke, Nadira AlAraj, Abdeldjalil Bachar Bong, Sarah Kiden, Evan Leibovitch, Christopher Wilkinson, Satish Babu, John Laprise, Avri Doria, Beran Dondeh, Amrita Choudhury, Maureen Hilyard, Bartlett Morgan, Carlos Leal Seballos, Rudi Daniel, Greg Shatan, Hadia Elminiawi, Jose Arce, Justine Chew

ES: Lilian Ivette De Luque Bruges, Sergio Salinas Porto

Apologies: Bastiaan Goslings, Evin Erdoğdu (staff), Judith Hellerstein, Ricardo Holmquist, Dev Anand Teelucksingh, Maria Korniiets

Staff: Heidi Ullrich, Yeşim Nazlar

ES Interpreters: Claudia & Paula

Call Management: Yeşim Nazlar

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 22 May - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)

See: At-Large Workspace: Potential ALAC Feedback on EPDP Phase II

4. Policy comment updates - Jonathan Zuck, All (30 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

Evolving the Governance of the Root Server System 09 Aug 2019
Study on Technical Use of Root Zone Label Generation Rules 30 Jun 2019

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)

Call for comments until 29 May 2019 23:59 UTC - Target submission 03 June or earlier

03 Jun 2019

COMMENT

Marita Moll

Gregory Shatan

Process Proposal for Streamlining Organizational Reviews

AI from 22 May: Discussion and assignment on penholder(s)

15 Jul 2019

DRAFTING

TBC

5. ICANN65 Policy Workshop Presentation - Jonathan Zuck and All (20 minutes)

a. See: ICANN65 At-Large Schedule
b. Note: ICANN65 Talking Points draft to be prepared by 01 June for CPWG comment

6. Any other business (AOB) - Olivier Crepin-Leblond and All (13 minutes)

a. Reminder: CPWG Subgroup regarding NomCom Review implementation - due 10 June 2019 - Maureen Hilyard
b. Technological Changes - Marita Moll (AI for next call if not addressed on this one)
c. Impact of ALAC Advice on EPDP Report 1 - Alan Greenberg

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 22 Mayo - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)

Ver: Espacio de trabajo de At-Large: Comentarios potenciales de ALAC sobre la fase II del EPDP

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck y Todos (30 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision