Page History

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

2. Adoption of agenda, review of Action Items 14 Nov - Jonathan Zuck (3 minutes)

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

4. Presentations (

   15

   20 minutes)

   1. WT5 - Marita Moll

   2. Issue Brief: CCT Report - Holly Raiche

5. Policy comment updates - Jonathan Zuck and All (

   15

   30 minutes)
   

   See: 2018 ALAC Policy Comments & Advice

   Recently Ratified by the ALAC

   ICANN Seeking Community Feedback on Proposed Unified Access Model
   The ALAC cited their prior statement from 10 April 2018 relating to the access of WHOIS, and offered (4) general comments on the proposed UAM: (1) Any access model must be compliant with the GDPR, and ICANN should obtain legal advice from expert counsel to confirm compliance; (2) Internet end user rights should be part of the calculus, including knowledge of email sender identity, et al; (3) The UAM design should be scalable and not overly-reliant upon manual updates, and should have a well-defined taxonomy of abuse types, et al. Once an agreed upon set of inputs and outcomes is established, an automated system may be created to respond to WHOIS requests; (4) The various harms taken into account when considering the UAM must be done so in a non-biased fashion.

   Public Comment for Decision

   • Policy Status Report: Inter-Registrar Transfer Policy (IRTP) 24 Dec 2018 
   • Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider  04 Jan 2019 

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Draft PTI and IANA FY20 Operating Plan and Budgets	Submitted: 12 Nov 2018  Note: Initial draft submitted to public comment; revised draft to follow after IGF.	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 Red title VOTE	Holly Raiche Bastiaan Goslings
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck Bastiaan Goslings
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	Status colour Yellow title 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

6. Topics for Fika with Göran Marby, ICANN President/CEO - Jonathan Zuck and All (

   10

   20 minutes)

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

8. Next Meeting - Jonathan Zuck (2 minutes)