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Wednesday, 31 July 2019

Time: 21:00 - 22:30 UTC (for the time in various timezones click here

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How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room:  https://icann.zoom.us/j/531558192

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Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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Dial-out Participants: 

EN: Olivier Crepin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Joanna Kulesza, 

ES: Lilian Ivette De Luque Bruges, 

Apologies: 

Staff: Heidi Ullrich, Evin Erdogdu, 

ES Interpreters: TBD

Call Management: TBD

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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 . *****TO BE UPDATED*****

Please read the Post-ICANN65 Policy Report here.

1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items 17 July - Olivier Crepin-Leblond (3 minutes)

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

Presentation TBD

4.  Update on SubPro - Holly Raiche and Justine Chew (15 minutes)

5. ALAC Hot Policy Topics Document Development - Jonathan Zuck, Joanna Kulesza and All (15 minutes)

ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):

ALAC Hot Policy Topics Presentation

Joanna's Hot Policy Topics Presentation

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes) 

View file
name190724 CPWG.pdf
height250

Recently Ratified by the ALAC

None

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

CPWG SubPro Comment

See: Holly Raiche Presentation

View file
name190724 HR Pres CPWG.pdf
height250

TBD

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

Status
colourYellow
titleDRAFTING

Proposed IANA SLAs for Publishing LGRs/IDN Tables

 

Status
colourBlue
titleCOMMENT

Fundamental Bylaws Amendment Proposal – IANA Naming Function Review

 

Status
colourYellow
titleDRAFTING

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan

 

Status
colourYellow
titleDRAFTING

Evolving the Governance of the Root Server System

 

Status
colourBlue
titleCOMMENT

Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project

 

Status
colourBlue
titleCOMMENT

7. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)

8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)

Agenda - ES

Por favor lea el Informe de Políticas Post-ICANN65 aquí.

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 17 Julio - Olivier Crepin-Leblond (3 minutos)

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

Presentacion TBD

4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)

5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck, Joanna Kulesza y todos (15 minutes)

Presentación del documento de Temas de política caliente del ALAC para discusión (Nota: Nombre "Temas de actualidad" TBD):

Presentación de temas de política caliente de ALAC

Presentación de temas de política caliente de Joanna

6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)

View file
name190724 CPWG.pdf
height250

Recientemente Ratificados por el ALAC 

Ninguno

Comentarios Publicos para decision

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

CPWG SubPro Comment

Ver: Holly Raiche Presentacion

View file
name190724 HR Pres CPWG.pdf
height250

TBD

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

Status
colourYellow
titleDRAFTING

Proposed IANA SLAs for Publishing LGRs/IDN Tables

 

Status
colourBlue
titleCOMMENT

Fundamental Bylaws Amendment Proposal – IANA Naming Function Review

 

Status
colourYellow
titleDRAFTING

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan

 

Status
colourYellow
titleDRAFTING

Evolving the Governance of the Root Server System

 

Status
colourBlue
titleCOMMENT

Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project

 

Status
colourBlue
titleCOMMENT

7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

8. Siguiente reunion - Olivier Crepin-Leblond y Staff (2 minutos)