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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, Cheryl Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Daniel Nanghaka, Tijani Ben Jemaa, Sébastien Bachollet, Jose Lebron, Haroun Mahamat Cherif, Vrikson Acosta, Kaili Kan, Yrjö Lansipuro, John Laprise, Alan Greenberg, Glenn McKnight, Marita Moll, Alfredo Calderon, Judith Hellerstein, Tom Dale, Joel Thayer, Bastiaan Goslings, Abdulkarim Oloyede, Avri Doria,Abdeldjalil Bachar Bong, Alejandro Piscanty, Carlton Samuels, Dev Anand Teelucksingh, Leon Sanchez, Rudi Daniels, Cristian Casas, Felix Fabian Espinoza Valencia, Hadia Eliminiawi, 

ES: Sergio Salinas Porto, Lilian Ivette De Luque Bruges, Harold Arcos, Maritza Aguero, Alberto Soto

Apologies: Maureen Hilyard, Nadira Alaraj, Christopher Wilkinson, Maria Korniiets

Staff:  Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar, Claudia Ruiz

ES Interpreters: Paula & Marina

Call Management: Yeşim Nazlar / 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

Agenda -

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EN

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

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See: At-Large Workspace: Potential ALAC Feedback on EPDP Phase II

Presentation: 

View file
nameEPDP-2019-06-11-HM_1.pdf
height250

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes) 

View file
name190611 CPWG.pdf
height250
Presentation TBD

Recently Ratified by the ALAC

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Public Comment for Decision

Proposed IANA SLAs for Publishing LGRs/IDN Tables  
Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership  
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review  
Study on Technical Use of Root Zone Label Generation Rules  
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14  

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Public Comment Name

Public Comment Close

Status

Penholder(s)

CPWG Feedback on NomCom Review Implementation

See: Google Doc of CPWG Feedback

 

Note: Not a formal ICANN public comment.

Status
colourBlue
titleCOMMENT

Evolving ICANN’s Multistakeholder Model

Statement Final statement version 09 11 June 2019:

View file
name09 June ALAC Statement on Evolving ICANN's Multistakeholder Model - 11 June.pdf
height250

 

Note: Extension of public comment to Thursday, 13 June 23:59 UTC.

Status
colourBlue
titleCOMMENT

Potential ALAC Feedback on EPDP Phase II

 

Note: Not a formal ICANN public comment.

Status
colourYellow
titleDRAFTING

Process Proposal for Streamlining Organizational Reviews

 

Status
colourYellow
titleDRAFTING

Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC.
Evolving the Governance of the Root Server System

 

Status
colourYellow
titleDRAFTING

Bastiaan Goslings to provide initial review of report, penholder status TBC.

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a. See: ICANN65 At-Large Schedule
b. Note: ICANN65 Talking Points prepared for CPWG comment. See: ALAC Position for ICANN65.

6. Intersessional GAC-ALAC policy work (Yrjö not able to take this item as an apology) (XX minutes)

         a. New gTLD process in general (ie., is it necessary, who needs them)

         b. Geo names (WT 5)

 and Google Doc for comment: https://drive.google.com/a/icann.org/file/d/14Sm-IqmZpGQDACAVHBS1XvjtkAz4LJUd/view?usp=sharing Deadline: Today

6

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

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7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes) - Note: Tuesday, 11 June is the last day for interpretation prior to ICANN65.


Agenda - ES


1. Bienvenida y asistencia - Staff (2 minutos)

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Ver: Espacio de trabajo de At-Large: Comentarios potenciales de ALAC sobre la fase II del EPDP

Presentacion:

View file
nameEPDP-2019-06-11-HM_1.pdf
height250

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (

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40 minutos)

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View file
name190611 CPWG.pdf
height250
Presentacion TBD

Recientemente Ratificados por el ALAC 

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Comentarios Publicos para decision

Evolving the Governance of the Root Server System 09 Aug Proposed IANA SLAs for Publishing LGRs/IDN Tables  
Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership  
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review  
Study on Technical Use of Root Zone Label Generation Rules  
Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nota: Extensión de comentario público a jueves, 13 de junio a las 23:59 UTC.

Declaración de versión 03 de junio de ICANN’s docx

Judith Hellerstein

Abdulkarim Ayopo Oloyede

AI from 22 May: Discussion and assignment on penholder(s)

15 Jul

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

CPWG Feedback on NomCom Review Implementation

See: Google Doc of CPWG Feedback

 

Note: Not a formal ICANN public comment.

Status
colourBlue
titleCOMMENT

Final statement version 11 June 2019:

View file
nameALAC Statement on Evolving

ICANN's Multistakeholder Model - 11 June.

pdf
height250

 

Note: Extension of public comment to Thursday, 13 June 23:59 UTC.

Status
colourBlue
titleCOMMENT

Potential ALAC Feedback on EPDP Phase II

 

Note: Not a formal ICANN public comment.

Status
colourYellow
titleDRAFTING

Process Proposal for Streamlining Organizational Reviews

 

Status
colourYellow
titleDRAFTING

Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC.
Evolving the Governance of the Root Server System

 

Status
colourYellow
titleDRAFTING

Bastiaan Goslings to provide initial review of report, penholder status TBC.


5. Taller de políticas de ICANN65 y presentación de puntos de conversación de ICANN65 - Jonathan Zuck y todos (30 minutos)

a. Ver: ICANN65 At-Large Schedule
b. Nota: Puntos de conversación ICANN65 preparados antes del 1 de junio para el comentario del CPWG, ver: TBC

6. Trabajo de política entre el GAC-ALAC entre sesiones (Yrjö no puede tomar este artículo como una disculpa)

a. Proceso de nuevos gTLD en general (es decir, si es necesario, quién los necesita)

b. Nombres geográficos (WT 5)

ALAC Position for ICANN65 y Google Doc: https://drive.google.com/a/icann.org/file/d/14Sm-IqmZpGQDACAVHBS1XvjtkAz4LJUd/view?usp=sharing Plazo: Hoy

6.

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Otros temas (AOB) - Olivier Crepin-Leblond y todos (

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3 minutos)

a. Recordatorio: Subgrupo de CPWG con respecto a la implementación de la Revisión NomCom - vencimiento el 10 de junio de 2019 - Maureen Hilyard
b. Cambios tecnológicos - Marita Moll

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7. Siguiente reunion - Olivier Crepin-Leblond y Staff (2 minutos)