Page History

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

2. Adoption of agenda, review of Action Items 31 Oct - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi (20 minutes)
   

4. ALAC Policy Advice and Comment Process - Jonathan Zuck (10 minutes)

   1. See: Issue Brief Template PPT / PDF

5. Policy comment updates and assigning penholder(s) - Jonathan Zuck and All (50 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   ICANN Seeking Community Feedback on Proposed Unified Access Model	Internal Target: 09 Nov 2018	Status colour Blue title COMMENT	Gregory Shatan Update: 10 minutes  Updated Version (06 Nov 2018) View file name #4115760-v1-Nov 6 Draft of ALAC Statement on UAM.PDF height 250 Updated Comments on Version View file name #4115769-v1-Comparison of ALAC Statement on Data Protection Nov 6 v Oct 3.PDF height 250
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	Status colour Blue title COMMENT	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	18 Nov 2018	Status colour Blue title COMMENT	Holly Raiche Bastiaan Goslings
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	DRAFTING	Holly Raiche Jonathan Zuck Bastiaan Goslings
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	DRAFTING	Hadia Elminiawi
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	Status colour Yellow title DRAFTING	Bastiaan Goslings Seun Ojedeji Hadia Elminiawi
   Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)	12 Dec 2018	Status colour Yellow title DRAFTING	Justine Chew Presentation: 10 minutes View file name 01. At-Large - SubPro SIR ppt for CPWG 07112018 call.pdf height 250

6. WT5 Presentation - Marita Moll

7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

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