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  1. Welcome and Roll Call - Staff  (2 minutes)

  2. Adoption of Agenda, Review

    of 

    of Action Items

    :

    2018-

    07

    08-

    25

    01 - Olivier Crépin-Leblond (3 minutes)

  3. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Olivier Crépin-Leblond, Jonathan Zuck and All (30 minutes)

    1. See: Public Comment wiki workspace

    2. See: Google DOC proposal

    3. Webinar on the PC, and Temporary Specification

  4. Follow-up discussion on how to ensure sufficient numbers of penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, Olivier Crépin-Leblond, Jonathan Zuck and All (20 minutes)

    1. Drafters for the EPDP input from At-Large

    2. Drafters for 2018 ALAC Policy Comments & Advice

    3. See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

  5. Any Other Business - Olivier Crépin-Leblond (3 minutes)

  6. Next Meeting - Olivier Crépin-Leblond (2 minutes)