Page History

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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 Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Gordon Chillcott, Maria Korniiets, Jose Lebroj, Tijani Ben Jemma, Alan Greenberg, George Edwards, Haroun Mahamat, John Laprise Jonathan Zuck, Roberto Gaetano, Abdeljalil Bachar Bong, Avri Doria, Christopher Wilkinson, Eduardo Diaz, Evan Leibovitch, Isaac Maposa, Judith Hellerstein, Justine Chew, Nadira Al-Araj, Sebastian Bachollet, Yrjo Lansipuro, Cristian Casas, Alejandro Piscanty, Carlton Samuels, Vrikson Acosta, Felix Fabian Espinoza, Marita Moll, Abdias Zambrano,

ES: Harold Arcos, Lilian Ivette De Luque Bruges, Cristian Casas, Marcelo Rodriguez, Alberto Soto, 

Apologies: Lianna Galstyan, Vanda Scartezini, Sergio Salinas Porto

Staff: Heidi Ullrich, Gisella Gruber, Evin Erdogdu, Yesim Nazlar, Herb Wayne, Claudia Ruiz

ES Interpreters: TBD Veronica and Paula

Call Management: Claudia Ruiz

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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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Please read the Post-ICANN65 Policy Report here.

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2. Adoption of agenda, review of Action Items 24 July - Olivier Crepin-Leblond (3 minutes)

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

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15 minutes)

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4. CPWG SubPro Updates - Holly Raiche and Justine Chew (

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10 minutes)

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SubPro Table

View file
name SubPro Table.pdf height 250

Applicant Support Program 31 Jul 2019

View file
name Applicant Support.pdf height 250

• Email thread regarding ALAC Response to New gTLD SubPro (11 July 2019) and Google Doc for Reply to the SubPro PDP WG Co-Chair's Questions (comment-only)

5. Special purpose CPWG calls with specific agendas on the topic of Geo Names as well as "ICANN org's preparation toward implementation of a New Round of gTLDs" - Jonathan Zuck and All (15 minutes)

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5. Response to ICANN GDD - 

New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work - Jonathan Zuck and All (10 minutes)

6. WT5 GeoNames Scenarios (comment-only) - Jonathan Zuck and All (10 minutes)

7. CPWG Charter & "Ideal" Process - Jonathan Zuck and All (10 minutes)

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View file
name CPWG Charter & Process.pdf height 250

8. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

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25 minutes) 

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View file
name 190731 CPWG.pdf height 250

Presentation TBD

Recently Ratified by the ALAC

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Public Comment Name	Public Comment Close	Status	Penholder(s)
CPWG SubPro Updates See: Email thread regarding ALAC Response to New gTLD SubPro (11 July 2019) and Google Doc for Reply to the SubPro PDP WG Co-Chair's Questions (comment-only) See: ICANN GDD presentation during ICANN65 - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work and related Google Doc Input for 31 July See: WT5 GeoNames Scenarios (comment-only)	Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Blue title COMMENT	Holly Raiche Justine Chew Jonathan Zuck
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan Please see Google Doc for draft in progress - 31 July 2019 (comment only) View file name ALAC Statement - JH 31 July 2019 - Comments.docx height 250	05 Aug 2019	Status colour Blue title COMMENT	Maureen Hilyard Judith Hellerstein Marita Moll
Evolving the Governance of the Root Server System	09 Aug 2019	Status colour Blue title COMMENT	Alan Greenberg Bastiaan Goslings  Fouad Bajwa
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project	12 Aug 2019	Status colour Blue title COMMENT	Justine Chew Gregory Shatan

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SAC105 Comment	TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Yellow title DRAFTING	Olivier Crepin-Leblond

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

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10. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)

Agenda - ES

Por favor lea el Informe de Políticas Post-ICANN65 aquí.

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2. Adopcion de la Agenda, revision de los Items de Accion 24 Julio - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (

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15 minutos)

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4.

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 Actualizaciones de CPWG SubPro - Holly Raiche y Justine Chew (

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10 minutos)

Ver: Actualizaciones de CPWG SubPro

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Tabla SubPro

Programa de Apoyo al Solicitante 31 jul 2019

5. Respuesta a ICANN GDD - Suposiciones de nuevos procedimientos de gTLD posteriores para su uso en

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el trabajo de planificación preliminar- Jonathan Zuck y todos (10 minutos)

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6. Escenarios WT5 GeoNames (solo comentario) - Jonathan Zuck y All (10 minutos)

6. Carta del CPWG y proceso "ideal"

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- Jonathan Zuck y todos

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(

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10 minutos)

7

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

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25 minutos)

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View file
name 190731 CPWG.pdf height 250

Presentacion TBD

Recientemente Ratificados por el ALAC 

Comment: Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
The ALAC supported the current version of the ICANN Bylaws Section 18.7(a) and 18.7(b), but understands that it has now proven to be difficult to implement. The ALAC agrees that the proposed change preserves the intent of the original Fundamental Bylaw and supports the change. Subject to any new information being brought to the ALAC’s attention, the current intention is that the ALAC will support this Fundamental Bylaw change when it is presented to the Empowered Community.

Comment: Proposed IANA SLAs for Publishing LGRs/IDN Tables
The ALAC supports the recommendations of the CSC and PTI for the proposed IANA SLAs for publishing the LGRs/IDN Tables.Ninguno

Comentarios Publicos para decision

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26 Jul RedVOTE

Nombre del Comentario Público	Comentarios del Público Cerrar	Estado	Autor(es)
CPWG SubPro Updates See: Email thread regarding ALAC Response to New gTLD SubPro (11 July 2019) and Google Doc for Reply to the SubPro PDP WG Co-Chair's Questions (comment-only) See: ICANN GDD presentation during ICANN65 - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work and related Google Doc Input for 31 July See: WT5 GeoNames Scenarios (to be opened for comment soon)comment-only)	Ongoing WorkspaceRequested End of August (ASAP) As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Blue title COMMENT	Holly Raiche Justine Chew Jonathan Zuck	Proposed IANA SLAs for Publishing LGRs/IDN Tables
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan Please see Google Doc for draft in progress - 31 July 2019 (comment only)	05 Aug	2019	Status colour	Blue title	COMMENT	Holly Raiche	Maureen Hilyard Judith Hellerstein Marita Moll	Fundamental Bylaws Amendment Proposal – IANA Naming Function Review	26 Jul 2019	Status colour Red title VOTE	Alan Greenberg
Evolving the Governance of the Root Server System	09 Aug 2019	Status colour Blue title COMMENT	Alan Greenberg Bastiaan Goslings  Fouad Bajwa
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project	12 Aug 2019	Status colour Blue title COMMENT	Justine Chew Gregory Shatan

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SAC105 Comment	TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Yellow title DRAFTING	Olivier Crepin-Leblond

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

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