Page History

...

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

2. Adoption of Agenda, Review of Action Items 2018-08-15 - Olivier

   Crepin

   Crépin-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

   30 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

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

   2. Penholders and Resource People for 2018 ALAC Policy Comments & Advice 
      See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

7. Any Other Business (AOB) - Olivier

   Crepin

   Crépin-Leblond (3 minutes)

8. Next Meeting -

    Olivier Crepin

    Olivier Crépin-Leblond (2 minutes)