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Action Items: EN                

Recordings: EN EN

AC Chat: EN    

Transcripts: EN EN

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Dial Out Participants: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr, Joel Thayer, Gordon Chillcott, Yrjo Lansipuro, Vanda Scartezini, Jonathan Zuck, Alfredo Calderon, Alan Greenberg, Kaili Kan, Marita Moll, Nadira Al-Araj, Eduaro Diaz, Hadia Elminiawi, Sebastien Bachollet, Christopher Wilkinson, Lutz Donnerhacke, Sivasubramanian M, Tijani Ben Jemaa, Greg Shatan

Apologies:  Satish Babu, Alberto Soto, Justine Chew, Fatimata Seye Sylla

Staff: Heidi Ullrich, Evin Erdoğdu, Andrea Glandon

Call Management: Andrea Glandon

TO BE UPDATED

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A G E N D A:                                                                                        

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Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace


  1. Welcome and Roll Call - Staff  (2 minutes)

  2. Adoption of Agenda, Review of Action Items 2018-08-01 - Olivier Crépin-Leblond (3 minutes)

  3. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Olivier Crépin-Leblond, Jonathan Zuck and All (30 minutes)

    1. See: Google DOC proposal

    2. See: Public Comment wiki workspace

    3. See: Google DOC proposal

    4. Update on Webinar on the PC, and Temporary Specification

  4. Follow-up discussion on

    how to ensure sufficient numbers of

    penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, Olivier Crépin-Leblond, Jonathan Zuck and All (20 minutes)

    1. Creating an internal deadline for feedback, since there is no formal deadline, for the: ICANN Public Comment: ICANN Seeking Community Feedback on Proposed Unified Access Model and Community Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7

    2. Update on

      Drafters for the

      EPDP input from At-Large

    3. Drafters

      Penholders and Resource People for 2018 ALAC Policy Comments & Advice

      1. See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

  5. Any Other Business - Olivier Crépin-Leblond (3 minutes)

  6. Next Meeting - Olivier Crépin-Leblond (2 minutes)