Page History

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EN: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa

Apologies:   Christopher Wilkinson

Staff: Heidi Ullrich, Evin Erdogdu, Claudia Ruiz

...

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

2. Adoption of agenda, review of Action Items 07 Nov - Jonathan Zuck (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi (10 minutes)
   See: EPDP Updates (GNSO newsletter)

4. Presentations (20 minutes)

   1. WT5 - Marita Moll

   2. Issue Brief: CCT Report - Holly Raiche
      

   3. Issue Brief: WHOIS REVIEW 2 - Holly Raiche

5. Policy comment updates - Jonathan Zuck and All (20 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Public Comment Name	Public Comment Close	Status	Penholder(s)
   ICANN Seeking Community Feedback on Proposed Unified Access Model	Submitted: 13 Nov 2018	VOTE	Gregory Shatan  PDF
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	COMMENT Note: Initial draft submitted to public comment; revised draft to follow after IGF.	Jean-Jacques Subrenat Mohamed

   El Bashir

   (Mo) Elbashir
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	18 Nov 2018	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	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	DRAFTING	Justine Chew

6. Any other business (AOB) - Jonathan Zuck (3 minutes)

7. Next Meeting - Jonathan Zuck (2 minutes)