Wednesday, 28 August 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/989972190
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crepin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Kaili Kan, Abdulkarim Oloyede, Glenn McKnight, Gordon Chillcott, Joel Thayer, Roberto Gaetano, Alan Greenberg, Herb Waye, Isaac Maposa, Yrjö Lansipuro, Holly Raiche, Marita Moll, Avri Doria, Amrita Choudhury, Tijani Ben Jemaa, Justine Chew, John Laprise, Nadira Al-Araj, León Sánchez, Hadia Elminiawi, Greg Shatan, Kristina Hakobyan, Michael Palage, Eduardo Diaz, Judith Hellerstein, Maria Korniiets
ES: Harold Arcos
Apologies: Maureen Hilyard, Alberto Soto, Vanda Scartezini, Daniel Nanghaka
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
ES Interpreters: Marina & David
Call Management: Yeşim Nazlar
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
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 21 August - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
4. SubPro Updates - Justine Chew (1 minute)
See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG
4.1 For information: Revised Update on Reserved Names, Closed Generics & Registrant Protections as at 20 Aug – Discussion on the topic of Closed Generics is being conducted via small group of SubPro PDP WG.
4.2 For information: Update on Internationalized Domain Names (IDNs) as at 26 Aug
5. ALAC-GAC Policy Cooperation - Yrjö Lansipuro, ALAC Liaison to the GAC (30 minutes)
- Which policy issues are we most interested in discussing with the GAC?
- Who from our side would be interested to take the lead on various issues?
6. CPWG Charter & "Ideal" Process - Jonathan Zuck and all (20 minutes)
7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (10 minutes)
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||
| SAC105 Comment | TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT |
8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
9. 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 21 Agosto - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (15 minutos)
4. Actualizaciones de SubPro - Justine Chew (1 minuto)
Consulte: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
4.1 Para información: Actualización revisada sobre nombres reservados, genéricos cerrados y protecciones de registratarios al 20 de agosto - La discusión sobre el tema de los genéricos cerrados se lleva a cabo a través de un pequeño grupo de SubPro PDP WG
4.2 Para información: Actualización sobre nombres de dominio internacionalizados (IDN) a 26 de agosto
5. Cooperación de políticas ALAC-GAC - Yrjö Lansipuro, Enlace de ALAC con el GAC (30 minutos)
- ¿Qué cuestiones de política estamos más interesados en discutir con el GAC?
- ¿Quién de nuestro lado estaría interesado en liderar varios temas?
6. Carta del CPWG y proceso "ideal" - Jonathan Zuck y todos (20 minutos)
7. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENTARIO | ||
TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENTARIO | Olivier Crepin-Leblond |
