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Policy: 2018 ALAC Policy Comments & Advice, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

  1. Welcome and

    Roll Call 

    roll call - Staff (2 minutes)

  2. Adoption of

    Agenda

    agenda,

     Review

    review of Action Items

    03

    10 Oct - Olivier Crépin-Leblond (3 minutes)

  3. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (10 minutes)

  4. ICANN63 CPWG

    Meeting Agenda

    meeting agenda - Olivier Crepin-Leblond, Jonathan Zuck and All (

    15

    25 minutes)
    See: 
    ICANN63 Meetings Space, Sunday 21 October (13:30 - 15:00 local time):

    ALAC & Regional Leaders Working Session Part 8 - Moderator Moderator:  Alan Greenberg, ALAC Chair

    TBD Agenda:

    1. CPWG - Introduction and general discussion (13:30-14:00) - Jonathan Zuck and Olivier Crépin-Leblond

    2. CPWG - Focused Discussion (14:00-14:30) - Jonathan Zuck and Olivier Crépin-Leblond

    3. Policy - TBD (14:30-15:00)

  5. Next Steps on Reviews and Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

    Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and

    Joanna Kulesza

    All (

    15

    25 minutes)


    Public Comment NamePublic Comment CloseStatusPenholder
    Assigning penholder
    (s)
     - Jonathan Zuck, Alan Greenberg and All (15 minutes)
    1) 2) 

     

    Status
    colourYellow
    titleDRAFTING

    Draft PTI and IANA FY20 Operating Plan and Budgets

     

    Status
    colourYellow
    titleDRAFTING


    3) 
  6. Unified Access Model PC: assigning internal deadline for submission- Greg Shatan (15 minutes)

    Please see Updated Comments:

    Image Removed Document

  7.  

    Status
    colourYellow
    titleDRAFTING

    Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

     

    Status
    titleTBC

    TBC
  8. Public comment workflow

    Public Comment Workflow

    : Process for discussion on penholders, drafters, other upcoming key policy activities - Jonathan Zuck and All (10 minutes)

    1. Expanded participation of non-native speakers 

  9. Any

    Other Business

    other business (AOB) - Olivier Crépin-Leblond (3 minutes)

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