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Action Items:  EN      

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR

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Dial out Participants: 

EN: Olivier  Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Vernatius Okwu Ezeama, Pastor Peters, Ana Maria Moreno, Eduardo Diaz, Jose Lebron, Glenn McKnight, Tijani Ben Jemma, Bill Jouris, Abdulkarim Ayopo Oloyede, Alfredo Lopez, Ricardo Holmquist, Guela Astbrink, Marita Moll, Alan Greenberg, Abdeldjalil Bachar Bong, Adrian Schmidt, Alejandro Pisanty, Alfredo Calderon, Ali Al Meshal, Anne-Marie Joly-Bachollet, Aris Ignacio, Avri Doria, Bastiaan Gosling, Christopher Wilkinson, Daniel Nanghaka, Dave Kissoondoyal, Natalia Filina, Gordon Chillcott, Greg Shatan, Hadia Eliminiawi, Hanan Khatib, Ines Hfaiedh, Judith Hellerstein, Justine Chew, Kerry Kerr, Liz Orembo, Nadira Al Araj, Obed Sindy, Oksana Prykhodko, Jana Priyatosh, Raymond Mamattah, Vanda Scartezini, Yrjo Lansipuro, Zak Muscovitch, Ejikeme Egbuogu, Lutz Donnerhacke, Chokri Ben Romdhane, Shreedeep Rayamajhi, 

ES: Alberto Soto, 

FR:  Sebastian Bachollet, Olivier Bachollet 

Apologies: Laurin B Weissinger, León Sánchez, Kaili Kan, Roberto Gaetano, Pierre-Jean Darres, Lilian Ivette De Luque Bruges, Dev Anand Teelucksingh, Bakary Kouyate, Vrikson Iván Acosta Velásquez

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter,  Claudia Ruiz

ES Interpreters:  Paula and Veronica 

FR Interpreters: Aurélie and Camila 

Call Management:  Claudia Ruiz

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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

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AGENDA: EN | ES | FR 

Anchor
EN
EN
English (EN)

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

2. Adoption of agenda, review of Action Items

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from 08 January - Olivier Crepin-Leblond (3 minutes)

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

4.

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 ALAC Statement on Evolution of Multistakeholder Model sub-section of Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget - Marita Moll (30 minutes)

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Presentation TBC

5. SubPro Updates - Justine Chew and Small Team (10 minutes)

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

View file
name03. DRAFT At-Large SubPro Scorecard 13.01.2020 - ASP Applicant Support Program.pdf
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6.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (

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25 minutes) 

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200108
200115 CPWG.pdf
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Recently Ratified by the ALAC 

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Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board

See Google Doc for ALAC Advice on ISOC/PIR Issue (Jan 2020)

 

TBD

Status
colourBlue
titleCOMMENT

Sebastien Bachollet presentations:

View file
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View file
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View filenameATRT3_Reviews_2019_V2.pdfheight250

 

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
colour

Yellow

Blue
title

DRAFTING

COMMENT

(TBC)

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

 

Status
colourYellow
titleDRAFTING

(TBC)

being

scheduled the week of 13 January

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

 

Status
colourYellow
titleDRAFTING

At-Large Policy PlatformPost-ICANN66

Status
colourBlue
titleCOMMENT

Jonathan Zuck

Joanna Kulesza

 (contributing to Multistakeholder portion of the Public Comment)

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 this week, the CPWG will have now has FR interpretation.

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

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Anchor
ES
ES
Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los 

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Acciones a partir del 8 de enero - Olivier Crepin-Leblond (3 minutos)

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

4. Declaración de ALAC sobre el borrador del plan operativo y financiero FY21-25 y el borrador del plan operativo y presupuesto FY21 - Marita Moll (30 minutos)

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

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

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

View file
name03. DRAFT At-Large SubPro Scorecard 13.01.2020 - ASP Applicant Support Program.pdf
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6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (

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25 minutos)

View file
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Recientemente Ratificados por el ALAC 

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Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

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

See Google Doc for ALAC Advice on ISOC/PIR Issue (Jan 2020)

 

TBD

Status
colourBlue
titleCOMENTARIO

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
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View file
nameATRT3_Draft_20191216_CPWG_Reviews_20200115.pdf
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View filenameATRT3_Reviews_2019_V2.pdfheight250

 
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
colour
Yellow
Blue
title
REDACCIÓN
COMENTARIO
Judith Hellerstein 
(TBC)
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group  
Status
colourYellow
titleREDACCIÓN
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.

 

Status
colourYellow
titleREDACCIÓN

Marita Moll (contribuyendo a la porción de múltiples partes interesadas del comentario público)

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 esta semana, el CPWG ahora tiene interpretación de FR.

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

Anchor
FR
FR
Français (FR)

1. Accueil et appel nominal - personnel (2 minutes)

2. Adoption de l'ordre du jour, examen des points d'action à partir du 08 janvier - Olivier Crepin-Leblond (3 minutes)

3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (10 minutes)

4. Déclaration de l'ALAC sur le projet de plan opérationnel et financier pour l'exercice 21-25 et le projet de plan opérationnel et de budget pour l'exercice 21 - Marita Moll (30 minutes)

View file
nameIssue Brief - msm 2020[2] - Read-Only.pdf
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5. Mises à jour SubPro - Justine Chew et petite équipe (10 minutes)

Voir: Espace de travail des mises à jour de SubPro pour les mises à jour des problèmes / rubriques sous délibération par le groupe de travail PDP sur les procédures ultérieures

6. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)

View file
name200115 CPWG.pdf
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Récemment ratifié par l'ALAC

ALAC Advice to ICANN Board on DNS Abuse (soumis au Conseil d'administration de l'ICANN le 24 décembre 2019)

Commentaire public pour décision

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

Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

Nom du Commentaire Public

Commentaire Public Fermer

Statut

Auteur(s)

ISOC Sells PIR
Conseils potentiels de l'ALAC au conseil d'administration de l'ICANN

See Google Doc for ALAC Advice on ISOC/PIR Issue (Jan 2020)

 

TBD

Status
colourBlue
titleCOMMENTAIRE

25 Feb

 

Status
colourYellow
title

REDACCIÓN

Marita Moll

At-Large Policy PlatformPost-ICANN66

RÉDACTION

Conformément à l'appel unique AI du 06 janvier, une équipe de rédaction s'est formée avant d'attribuer les auteur(s):

Laurin Weissinger

Abdulkarim Ayopo Oloyede

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

 

Status
colourBlue
title

COMENTARIO

...

COMMENTAIRE

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

 

Status
colourYellow
titleRÉDACTION

 

Status
colourYellow
titleRÉDACTION

Marita Moll(contribution à la partie multipartite du commentaire public)

7. Toute autre affaire (AOB) - Olivier Crepin-Leblond

...

et tous (3

...

minutes)

    A
  • À partir de 2020,
  • los Informes mensuales de CPWG tomarán nota de los presentadores, los titulares y sus presentaciones.
  • les rapports mensuels du CPWG noteront les présentateurs, les porte-plumes et leurs présentations.
  • Depuis cette semaine, le CPWG a désormais une interprétation en
  • A partir de la próxima semana, el CPWG tendrá interpretación de
  • FR.

8.

...

Prochaine réunion - Olivier Crepin-Leblond

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et le personnel (2

...

minutes)

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