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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 Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Vernatius Okwu Ezeama, Daniel Nanghaka, Carlos Raúl Gutiérrez, Anne-Marie Joly-Bachollet, Gordon Chillcott, Sivasubramanian Muthusamy, Priyatosh Jana, Amrita Choudhury, Eduardo Diaz, Holly Raiche, Vernatius Okwu Ezeama, Tijani Ben Jemaa, Joan Katambi, Sonigitu Ekpe, Abdulkarim Oloyede, Ines Hfaiedh, Sébastien Bachollet, Raymond Mamattah, Dave Kissoondoyal, Bill Jouris, Ejikeme Egbuogu, Suhaidi Hassan, Roberto Gaetano, Alfredo Calderon, Leon Sanchez, Alan Greenberg, Abdeldjalil Bachar Bong, Avri Doria, Greg Shatan, Hadia Elminiawi, Hanan Khatib, Judith Hellerstein, Marita Moll, Nadira Al-Araj, Zak Muscovitch, Aris Ignacio, Pierre-Jean Darres, Shreedeep Rayamajhi, Yrjö Lansipuro, Bukola Oronti, Marcelo Telez, Obed Sindy, Olivier Bachollet, Betty Fausta

ES: Alberto Soto, Harold ArcosES: 

Apologies: Kaili Kan, Adrian Schmidt,  Javier Rua-Jovet, Vanda Scartezini, Maureen Hilyard, Lilian Ivette De Luque Bruges, Ali AlMeshal, Dev Anand Teelucksingh, Aisyah Shakirah

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters: Veronica & David

Call Management: Yeşim Nazlar

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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 - EN

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

2. Adoption of agenda, review of Action Items 23 December

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 and 06 January Single Issue Call - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)

4. Next steps on ALAC Advice to the ICANN Board on DNS Abuse -

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León Sánchez, ICANN Board Vice Chairman and Board Director selected by the At-Large Community (10 minutes)

See final statement (submitted 24 December 2019) 

5. 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 Predictability Framework as at 7.01.2020.pdf
height250

  • Ongoing work by Small Team: Development At-Large's preliminary scorecard Preliminary Scorecard on SubPro for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures. 

6.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 50 minutes) 

View file
name200108 CPWG.pdf
height250
Presentation TBD

Recently Ratified by the ALAC 

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Public Comment for Decision Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 11 February 2020

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020

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Public Comment Name

Public Comment Close

Status

Penholder(s)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board


 

TBD

Status
colourBlue
titleCOMMENT

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Single Issue Call held 06 January 2020

Sebastien Bachollet presentations:

View file
nameATRT3_Draft_20191216_CPWG_Reviews_20200115 (1).pdf
height250
View file
nameATRT3_Draft_20191216_CPWG_Reviews_20200115.pdf
height250
View file
nameATRT3_Reviews_2019_V2.pdf
height250

 

Status
colourYellow
titleDRAFTING

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colourYellow
titleDRAFTING

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

 

Status
colourYellow
titleDRAFTING

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
FBSC Call being scheduled the week of 13 January

View file
nameIssue Brief - msm 2020[2] - Read-Only.pdf
height250

 

Status
colourYellow
titleDRAFTING

TBC
At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

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

  • Starting in 2020, CPWG Monthly Reports will note presenters, penholders and their presentations.
  • Starting next week, the CPWG will have FR interpretation.

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

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1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 23 Diciembre y 06 de enero Llamada de propósito único - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (10 minutos) 

4.

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Próximos pasos sobre el asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS

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: León Sánchez, Vicepresidente de la Junta Directiva de ICANN y Director de la Junta seleccionado por la Comunidad At-Large (10 minutos)

Ver : Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS (solo comentario declaración final (presentada el 24 de diciembre de 2019)

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

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

View file
name01. SubPro Predictability Framework as at 7.01.2020.pdf
height250

  • Trabajo en curso : el desarrollo de un de Small Team: cuadro de mando preliminar del de Development At-Large en SubPro para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del de GAC sobre procedimientos posteriores.

6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 50 minutos)

View file
name200108 CPWG.pdf
height250
Presentacion TBD

Recientemente Ratificados por el ALAC 

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December presentado a la Junta de ICANN el 24 de diciembre de 2019)

Comentarios Publicos para decisionProposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 11 February 2020

Proposed Amendment 3 to the .COM Registry Agreement 14 February 14 febrero 2020

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

ALAC Advice to ICANN Board on DNS Abuse
Forwarded to the ALAC for commentDRAFTING

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

 

TBD

Status
colourBlue
titleCOMMENT

ISOC Sells PIR
Asesoramiento potencial de ALAC a la Junta de ICANN


 

TBD

Status
colourBlue
titleCOMMENTCOMENTARIO

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Llamada de un solo tema celebrada el 06 de enero de 2020

Sebastien Bachollet presentations:

View file
nameATRT3_Draft_20191216_CPWG_Reviews_20200115 (1).pdf
height250
View file
nameATRT3_Draft_20191216_CPWG_Reviews_20200115.pdf
height250
View file
nameATRT3_Reviews_2019_V2.pdf
height250

 
Status
colourYellow
titleREDACCIÓN

Según el 06 de enero Single Issue Call AI, se formó un equipo de redacción antes de asignar el (los) lapicero (s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 
Status
colourYellow
titleREDACCIÓN
Judith Hellerstein (TBC)
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group  
Status
colourYellow
title
REDACCIÓN
Judith Hellerstein (TBC)

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Llamada FBSC programada para la semana del 13 de enero

View file
nameIssue Brief - msm 2020[2] - Read-Only.pdf
height250

 

Status
colourYellow
titleDRAFTINGREDACCIÓN

TBC

Marita Moll

At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENTCOMENTARIO

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

  • A partir de 2020, los Informes mensuales de CPWG tomarán nota de los presentadores, los titulares y sus presentaciones.
  • A partir de la próxima semana, el CPWG tendrá interpretación de FR.

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

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