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Wednesday, 09 October 2019

Time: 19:00 - 20:30 UTC (for the time in various time zones click here

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How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room:  https://icann.zoom.us/j/765717566

RTT Linkhttps://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Gordon Chillcott, Eduardo Diaz, Jose Lebron, Tijani Ben Jemma, Sebastien Bachollet, Alfredo Calderon, Vrikson Acosta, Seun Ojedeji, Betty Fausta, Roberto Gaetano, Kara, Vanda Scartezini, Christopher Wilkinson, Abdias Zambrano, Alejandro Pisanty, Hadia Eliminiawi, Justine Chew, Marita Moll, Nadira Al-Araj, Yrjo Lansipuro,

ES: Lilian Ivette De Luque, Alberto Soto 

Apologies: Judith Hellerstein, Kaili Kan, Daniel Nanghaka, Alan Greenberg, Greg Shatan, Bastiaan Goslings, Abdulkarim Oloyede, Ricardo Holmquist, John Laprise, Vanda Scartezini, Carlos Raul Gutierrez, Leon Sanchez, 

Staff: Heidi Ullrich, Evin Erdoğdu, Herb Wayne, Claudia Ruiz

ES Interpreters: Paula and Claudia 

Call Management: Claudia Ruiz

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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

Agenda - EN

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

2. Adoption of agenda, review of Action Items 02 October - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi (15 minutes)

4. GeoNames Survey Update - Jonathan Zuck (10 minutes)
See: Updated GeoNames Survey content (view-only)

5. Draft ICANN66 Talking Points - Jonathan Zuck and all (10 minutes)
See: Draft ICANN66 Talking Points (comment-only)

6. CPWG Charter and Workflow - Jonathan Zuck and all (10 minutes)
See: CPWG Process for Comment (comment-only)

7. SubPro Updates - Justine Chew (10 minutes)

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

View file
name01. SubPro Accountability Mechanism [Appeals] as at 5.10.2019 for CPWG.pdf
height250

8.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes) 

View file
name191009 CPWG.pdf
height250

Recently Ratified by the ALAC 

None

Public Comment for Decision

Registration Directory Service (RDS-WHOIS2) Review Team Final Report  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

 

Due in 1 week

Status
colourBlue
titleCOMMENT

Amazon Public Interest Commitments (PICs) 2019

See: Google Doc for draft (comment-only)


 

Due in 1 week

Status
colourBlue
titleCOMMENT

Marita Moll

Maureen Hilyard to submit on behalf of ALAC

ALAC Question to the ICANN Board: Domain Name Abuse

 

Due in 1 week

Status
colourYellow
titleDRAFTING

 

Status
colourYellow
titleDRAFTING

Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps

 

Status
colourYellow
titleDRAFTING

9. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

Reminder: Register for ICANN66 Prep Week by 11 October

10.  Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

Agenda - ES

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 02 Octubre - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi (15 minutos) 

4. Actualización de la encuesta GeoNames - Jonathan Zuck (10 minutos)

Ver: Updated GeoNames Survey content (view-only)

5. Proyecto de puntos de conversación de ICANN66 - Jonathan Zuck y todos (10 minutes)

Ver: Draft ICANN66 Talking Points (comment-only)

6. Carta del CPWG y flujo de trabajo - Jonathan Zuck y todos (10 minutes)

Ver: CPWG Process for Comment (comment-only)

7. Actualizaciones de SubPro - Justine Chew (10 minutos)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

8. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

View file
name191009 CPWG.pdf
height250

Recientemente Ratificados por el ALAC 

Ninguno

Comentarios Publicos para decision

Registration Directory Service (RDS-WHOIS2) Review Team Final Report  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

 

Due in 1 week

Status
colourBlue
titleCOMMENTARIO

Due in 1 week 

Status
colourBlue
titleCOMMENTARIO

Marita Moll

Maureen Hilyard to submit on behalf of ALAC

Pregunta de ALAC a la Junta Directiva de ICANN: abuso de nombres de dominio

 

Due in 1 week

Status
colourYellow
titleREDACCIÓN
Jonathan Zuck

Invitacion para comentarios sobre el Marco de Interes Publico propuesto por el Directorio de ICANN

Presentation by Hadia Elminiawi:

View file
namePI - HE.pdf
height250

Ver: GPI Toolkit

Ver: At-Large Public Interest Working Group (archived)

 
Status
colourYellow
titleREDACCIÓN
Hadia Elminiawi
Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps 
Status
colourYellow
titleREDACCIÓN
Jonathan Zuck

9. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

Recordatorio: Regístrese para la semana de preparación de ICANN66 antes del 11 de octubre

10. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)