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English Conference ID = 1638

Zoom Room:    https://icann.zoom.us/j/822712856

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Action Items:  EN      

Recording: EN

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Zoom Chat: EN

Transcript: EN

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Participants: 

EN: Olivier Crepin-Leblond, Jonathan Zuck, Kaili Kan, Gordon Chillcott, Tijani Ben Jemma, Jose Lebron, Eduardo Diaz, Alan Greenberg, Maureen Hilyard, Nadira Al-Araj, Vrikson Acosta, Abdeldjalil Bachar Bong, Marita Moll, Lilian Ivette De Luque, Harold Arcos, Yrjo Lansipuro 

Apologies: Christopher Wilkinson, Sebastien Bachollet, Maria KorniietsApologies: 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin ErdogduEvin Erdogdu, Yesim Nazlar, Herb Wayne, Claudia Ruiz 

Call Management: Claudia Ruiz

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

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

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Agenda

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

2. Adoption of agenda,

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overview of agenda - Jonathan Zuck (3 minutes)

3.

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WT5 GeoNames Background - Jonathan Zuck (10 minutes)

WT5 GeoNames Scenarios (comment-only) 

4. CPWG SubPro Updates - Jonathan Zuck (5 minutes)

See: CPWG SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

4.1 Subsequent Procedures WT5 on Geonames: A proposal from geoTLD group to change the existing AGB string contention resolution for geonames

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4. At-Large GeoNames Survey - Jonathan Zuck and all (

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20 minutes)

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» GeoNames Survey
In an attempt to move the At-Large discussion of Geo Names away from abstract rhetoric and identify priorities and potential for consensus, we will explore a series of scenarios that involve possible conflicts surrounding the application for a particular string and potential outcomes. Once this list is developed, we’ll make it available as a survey to get as many At-large individuals and organizations to weigh in
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View file
nameJZ - Geonames.pdf
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6. CPWG Charter & "Ideal" Process - Jonathan Zuck and all (10 minutes)

View file
nameCPWG Charter & Process.pdf
height250

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View file
name190814 CPWG.pdf
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Recently Ratified by the ALAC

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Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
Executive Summary TBD

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

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Public Comment Name

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Public Comment Close

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Status

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Penholder(s)

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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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Status
colourBlue
titleCOMMENT

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Status
colourRed
titleVOTE

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SAC105 Comment

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TBD

As per 24 July CPWG AI, this is an informal At-Large workspace on the topic.

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Status
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titleDRAFTING

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See draft questions in EN | Ver borradores de preguntas en ES

5.

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Any other business (AOB) -

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Jonathan Zuck and all (3

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minutes)