AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
ALAC Liaisons and Representatives
At-Large Review Implementation Plan Development
Page History
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Zoom Room: https://icann.zoom.us/j/870980586
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Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
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Dial out Participants:
EN: Olivier MJ Crepin-Leblond, Vanda Scartezini, Sebastien Bachollet, Nadira AlAraj, Maureen Hilyard, Leon Felipe Sanchez, Judith Hellerstein, Jose R. Lebron, Jonathan Zuck, John McCormac, John Laprise, Holly Raiche, Hadia Elminiawi , Gordon Chillcott, Eduardo Diaz, Dev Anand Teelucksingh, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche,Avri Doria, Abdulkarim Oloyede, Alan Greenberg, Fouad Bajwa
ES:
Apologies: Lilian Ivette De Luque, Alberto Soto, Alfredo Calderon, Evin Erdogdu (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Yesim Nazlar, Claudia RuizMichelle DeSmyter
ES Interpreters: TBD Veronica & Claudia
Call Management: TBD Michelle DeSmyter
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At-Large Policy Resources
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Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
Agenda -
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EN
Please read the Post-ICANN65 Policy Report here.
1. Welcome and roll call -
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staff (2 minutes)
2. Adoption of agenda, review of Action Items
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31 July - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
Presentation TBD
4. CPWG SubPro Updates - Holly Raiche and Justine Chew (10 minutes)
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See: CPWG SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG
4.1 Update on Global Public Interest as at 31 July
View file name
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Applicant Support Program 31 Jul 2019
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01. SubPro Global Public Interest as at 31.07.2019 for CPWG.pdf height 250
5. Response to ICANN GDD - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work - Jonathan Zuck and All (10 minutes)
View file name JZ - New Round Assumptions.pdf height 250
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4.3 Update on Application Change Requests as at 6 August (for information)
4.4 Update on Reserved Names, Closed Generics & Registrant Protections as at 7 August (for information)
5. WT5 GeoNames Scenarios (comment-only) - Jonathan Zuck and
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all (10 minutes)
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6. CPWG Charter & "Ideal" Process - Jonathan Zuck and
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all (10 minutes)
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7. Policy comment updates - Jonathan Zuck
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and
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all (
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30 minutes)
View file name 190731 190807 CPWG.pdf height 250
Comment: Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
The ALAC supported the current version of the ICANN Bylaws Section 18.7(a) and 18.7(b), but understands that it has now proven to be difficult to implement. The ALAC agrees that the proposed change preserves the intent of the original Fundamental Bylaw and supports the change. Subject to any new information being brought to the ALAC’s attention, the current intention is that the ALAC will support this Fundamental Bylaw change when it is presented to the Empowered Community.
Comment: Proposed IANA SLAs for Publishing LGRs/IDN Tables
The ALAC supports the recommendations of the CSC and PTI for the proposed IANA SLAs for publishing the LGRs/IDN Tables.
None
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Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||||||||||||||||
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| Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
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Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. |
| Please see Google Doc for draft in progress - 31 July 2019 (comment only) view-file
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| Evolving the Governance of the Root Server System |
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| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
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TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. |
| Olivier Crepin-Leblond |
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8. Any other business (AOB) - Olivier Crepin-Leblond and
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all (3 minutes)
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At-Large Briefing Webinar on GDD: Thursday, 08 August at 19:00 UTC
9. Next Meetings for August - Olivier Crepin-Leblond and
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staff (
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5 minutes)
Rotating Times: Wednesdays at 13:00, 19:00 & 21:00 UTC
Potential Meeting Times: Wednesday, 14 August at 13:00 UTC, Wednesday 21 August at 21:00 UTC, Wednesday 28 August at 13:00 UTC
Agenda - ES
Por favor lea el Informe de Políticas Post-ICANN65 aquí.
1. Bienvenida y asistencia -
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staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion
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31 Julio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (15 minutos)
Presentacion TBD
4. Actualizaciones de CPWG SubPro - Holly Raiche y Justine Chew (10 minutos)
View file name SubPro Table.pdf height 250
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Consulte: CPWG SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
4.1 Actualización sobre el interés público mundial al 31 de julio
View file name
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01. SubPro Global Public Interest as at 31.07.2019 for CPWG.pdf height 250
5. Respuesta a ICANN GDD - Suposiciones de nuevos procedimientos de gTLD posteriores para su uso en el trabajo de planificación preliminar - Jonathan Zuck y todos (10 minutos)
View file name JZ - New Round Assumptions.pdf height 250
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4.2 WT5 Geonames: una propuesta del grupo geoTLD para cambiar la resolución de contención de cadenas AGB existente para geonames (provisional)
4.3 Actualización de solicitudes de cambio de aplicación al 6 de agosto (para información)
4.4 Actualización sobre nombres reservados, genéricos cerrados y protecciones de registratario al 7 de agosto (para información)
4.5 Correo electrónico: Procedimientos posteriores WT5 en Geonames: Una propuesta del grupo geoTLD para cambiar la resolución de contención de cadenas AGB existente para geonames
5. Escenarios WT5 GeoNames (solo comentario) - Jonathan Zuck y
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todos (10 minutos)
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7. Actualizaciones de comentarios sobre políticas: Jonathan Zuck
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y
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todos (
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30 minutos)
View file name 190731 190807 CPWG.pdf height 250
Recientemente Ratificados por el ALAC
Comment: Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
The ALAC supported the current version of the ICANN Bylaws Section 18.7(a) and 18.7(b), but understands that it has now proven to be difficult to implement. The ALAC agrees that the proposed change preserves the intent of the original Fundamental Bylaw and supports the change. Subject to any new information being brought to the ALAC’s attention, the current intention is that the ALAC will support this Fundamental Bylaw change when it is presented to the Empowered Community.
Comment: Proposed IANA SLAs for Publishing LGRs/IDN Tables
The ALAC supports the recommendations of the CSC and PTI for the proposed IANA SLAs for publishing the LGRs/IDN Tables.
Ninguno
Comentarios Publicos para decision
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Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) | ||||||
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| Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
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Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. |
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Please see Google Doc for draft in progress - 31 July 2019 (comment only) |
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| Evolving the Governance of the Root Server System |
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| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
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TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. |
| Olivier Crepin-Leblond |
8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
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Seminario web de información general sobre GDD: jueves 08 de agosto a las 19:00 UTC
9. Próximas reuniones para agosto - Olivier Crepin-Leblond y
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staff (
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5 minutos)
Horario rotativo: miércoles a las 13:00, 19:00 y 21:00 UTC
Horarios potenciales de las reuniones: miércoles 14 de agosto a las 13:00 UTC, miércoles 21 de agosto a las 21:00 UTC, miércoles 28 de agosto a las 13:00 UTC
