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

  2. Adoption of Agenda, Review of Action Items 2018-08-15 - Olivier Crepin-Leblond (3 minutes)

  3. Review of Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and Topic Penholders (45 minutes)
    See: Google DOC proposal
    See: Volunteer Penholders per Topic
    See: Public Comment wiki workspace

    1. Metrics for Consumer Trust/Choice - Holly Raiche, Evan Leibovitch

    2. Community Prioritization - Marita Moll, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Nadira Alaraj

    3. Fees - Bastiaan Goslings

    4. Pics - Bastiaan Goslings, Holly Raiche

    5. Batching Applicant Assessment/Applicant Support - Justine Chew, Alberto Soto, Marita Moll

    6. Community Applications - Nadira Alaraj, Justine Chew

    7. Objections - Justine Chew

    8. UA Predictability - Jonathan Zuck, TBC

  4. Update on Unified Access Model - Greg Shatan (XX minutes)
    See:     ICANN Seeking Community Feedback on Proposed Unified Access Model

  5. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (20 minutes)

  6. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Alan Greenberg, Jonathan Zuck and All (15 minutes)

    1. Creating an internal deadline for feedback

      , since there is no formal deadline,

      for the

      : ICANN Public Comment: ICANN Seeking

      Community

      Feedback on Proposed Unified Access Model and Community

      Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7

    2. Penholders and Resource People for 2018 ALAC Policy Comments & Advice

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

    Discussion on GDPR and EPDP with ICANN Org Staff (35 minutes)

    a. Overview of GDPR Work – Theresa Swinehart, Senior Vice President of Multistakeholder Strategy and Strategic Initiatives and Trang Nguyen, VP Strategic Programs (5 mins)

    b. Introduction and Scope of the EPDP – Marika Konigs, VP, Policy Development Support - GNSO (5 mins) Presentation

  7. c. Unified Access Model, Questions Related to the Temporary Specification Webinar – Trang Nguyen/Theresa Swinehart (15 mins)

    See: Information on the Temp Spec at: https://www.icann.org/resources/pages/data-protection-meetings-2017-12-08-en

    d. Q&A – Jonathan Zuck (10 mins)

    Any Other Business (AOB) - Olivier Crepin-

    Jonathan Zuck

    Leblond (3 minutes)

  8. Next Meeting -

     Jonathan Zuck

     Olivier Crepin-Leblond (2 minutes)