Tuesday, 11 June 2019
Time: 20:00 - 21:30 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/135461697
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Daniel Nanghaka, Tijani Ben Jemaa, Sébastien Bachollet, Jose Lebron, Haroun Mahamat Cherif, Vrikson Acosta, Kaili Kan, Yrjö Lansipuro, John Laprise, Alan Greenberg, Glenn McKnight, Marita Moll, Alfredo Calderon, Judith Hellerstein, Tom Dale, Joel Thayer, Bastiaan Goslings, Abdulkarim Oloyede, Avri Doria,Abdeldjalil Bachar Bong, Alejandro Piscanty, Carlton Samuels, Dev Anand Teelucksingh, Leon Sanchez, Rudi Daniels, Cristian Casas, Felix Fabian Espinoza Valencia, Hadia Eliminiawi,
ES: Sergio Salinas Porto, Lilian Ivette De Luque Bruges, Harold Arcos, Maritza Aguero, Alberto Soto
Apologies: Maureen Hilyard, Nadira Alaraj, Christopher Wilkinson, Maria Korniiets
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz
ES Interpreters: Paula & Marina
Call Management: Yeşim Nazlar / 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 05 June - 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
Presentation:
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
None
Proposed IANA SLAs for Publishing LGRs/IDN Tables
Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
Study on Technical Use of Root Zone Label Generation Rules
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Note: Not a formal ICANN public comment. | COMMENT | ||
Note: Extension of public comment to Thursday, 13 June 23:59 UTC. | COMMENT | ||
| Potential ALAC Feedback on EPDP Phase II |
Note: Not a formal ICANN public comment. | DRAFTING | |
| DRAFTING | Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC. | |
| Evolving the Governance of the Root Server System |
| DRAFTING | Bastiaan Goslings to provide initial review of report, penholder status TBC. |
5. ICANN65 Policy Workshop and Draft ICANN65 Talking Points Presentation - Jonathan Zuck and All (30 minutes)
a. See: ICANN65 At-Large Schedule
b. Note: ICANN65 Talking Points prepared for CPWG comment. See: ALAC Position for ICANN65 and Google Doc for comment: https://drive.google.com/a/icann.org/file/d/14Sm-IqmZpGQDACAVHBS1XvjtkAz4LJUd/view?usp=sharing Deadline: Today
6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes) - Note: Tuesday, 11 June is the last day for interpretation prior to ICANN65.
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 05 Junio - 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
Presentacion:
4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Proposed IANA SLAs for Publishing LGRs/IDN Tables
Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
Study on Technical Use of Root Zone Label Generation Rules
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
Note: Not a formal ICANN public comment. | COMMENT | ||
Note: Extension of public comment to Thursday, 13 June 23:59 UTC. | COMMENT | ||
| Potential ALAC Feedback on EPDP Phase II |
Note: Not a formal ICANN public comment. | DRAFTING | |
| DRAFTING | Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC. | |
| Evolving the Governance of the Root Server System |
| DRAFTING | Bastiaan Goslings to provide initial review of report, penholder status TBC. |
5. Taller de políticas de ICANN65 y presentación de puntos de conversación de ICANN65 - Jonathan Zuck y todos (30 minutos)
a. Ver: ICANN65 At-Large Schedule
b. Nota: Puntos de conversación ICANN65 preparados antes del 1 de junio para el comentario del CPWG, ver: ALAC Position for ICANN65 y Google Doc: https://drive.google.com/a/icann.org/file/d/14Sm-IqmZpGQDACAVHBS1XvjtkAz4LJUd/view?usp=sharing Plazo: Hoy
