Page History

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Action Items: EN                

Recording: EN EN

AC Chat: EN    

Transcript: EN EN

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Dial-out Participants: 

EN: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Tijani Ben Jemaa, Harold ArcosCrépin-Leblond, Jonathan Zuck,  Harold Arcos, Sébastien Bachollet, Seun Ojedeji, Joel Thayer, Hadia Elminiawi, Marita Moll, Kaili Kan, Alan Greenberg, Justine Chew, Leon Sanchez, Greg Shatan, Glenn McKnight, Alfredo Calderon, Eduardo Diaz, Carlton Samuels, John Laprise, Maureen Hilyard, Judith Hellerstein

Apologies: Heidi Ulrich (staff), Christopher Wilkinson, Holly Raiche, Gordon Chillcott, Alberto Soto, Bastiaan Goslings, Cheryl Langdon-Orr, Daniel Nanghaka, Maria Korniiets

Staff: Evin Erdoğdu, Yeşim Nazlar

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

2. Adoption of agenda, review of Action Items 10 Oct - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (10 minutes)
   

4. ICANN63 CPWG meeting agenda - Olivier Crepin-Leblond, Jonathan Zuck and All (

   25

   30 minutes)
   See: ICANN63 Meetings Space, Sunday 21 October (13:30 - 15:00 local time):

   ALAC & Regional Leaders Working Session Part 8 - Moderator:  Alan Greenberg, ALAC Chair

   TBD Agenda:

   1. CPWG - Introduction and general discussion (13:30-14:00) - Jonathan Zuck and Olivier Crépin-Leblond

   2. CPWG - Focused Discussion (14:00-14:30) - Jonathan Zuck and Olivier Crépin-Leblond
      - Public comment workflow: Process for discussion on penholders, drafters, other upcoming key policy activities
      - Expertise Table
      - Unified Access Model:

      Presentation

      presentation by Jonathan Zuck and Greg Shatan

   3. Policy - TBD (14:30-15:00)
      
      

5. Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and All (

   25

   30 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	05 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	Status colour Yellow title DRAFTING	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	Status colour Yellow title DRAFTING	TBC
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	Status title TBC	TBC

6. ICANN Seeking Community Feedback on Proposed Unified Access Model - Greg Shatan (10 minutes)

7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

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