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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  Cheryl Langdon-Orr, Olivier Crepin-Leblond, Abdulkarim Ayopo Oloyede, Gordon Chillcott, Sebastien Bachollet , Hadia Elminiawi, Maureen Hilyard ,  Joel Thayer, Jonathan Zuck, Cheryl Langdon-OrrTom Dale, Holly Raiche, Maureen Hilyard, Christopher Wilkinson, Eduardo Diaz, Bastiaan Goslings, Joanna Kulesza, Justine Chew, Alfredo Calderon, Marita Moll, Greg Shatan, Fanny Salyou, Alan Greenberg, Joanna Kulesza, Sivasubramanian Muthusamy, Yrjo Lansipuro, Nadira Al-Araj, Beran Gillen, Harold Arcos, John Laprise, Glenn McKnight, Barrack Otieno, Kaili Kan, Nathalie Coupet, Tijani Ben Jemaa, Evan Leibovitch

Apologies: Judith Hellerstein, Maria Norniiets, Lilian Ivette De Luque BrugesApologies: 

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

2. Adoption of agenda, review of Action Items

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16 January - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (30 minutes)

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

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30 minutes) 

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

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See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic

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Recently Ratified by the ALAC

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Public Comment for DecisionNone

Initial Report on CSC Effectiveness  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

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Penholder(s)

Public Comment Name

Public Comment Close

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Penholder(s)

Pared down slide deck v2 for discussion (30 minutes):

Image Removed PDF

To access v1 slide deck and Googledoc comment draft please visit the wiki workspace

 

DRAFTING

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titleVOTE

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

Note: AI from TTF to discuss LACRALO Translation Tool.

 

DRAFTING

ICANN Strategic Plan for Fiscal Years 2021 – 2025

Presentation (at 20:30 UTC)

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nameMM 230119 CPWG.pdf
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titleDRAFTING

Updated Operating Standards for Specific Reviews

Operating Standards for Specific Reviews.pdf

 

DRAFTING

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Gregory Shatan

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Jonathan Zuck

 

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titleDRAFTING

First Consultation on a 2-Year Planning Process

 

DRAFTING

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5. CPWG at ICANN64 Community Forum - Joanna Kulesza, Co-Chair of the Capacity Building Working Group (CBWG) (15 minutes)

6. Review of Executive Summary Page - Evin Erdoğdu and All (

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3 minutes)

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7. Any other business (AOB) - Olivier Crépin-Leblond, Justine Chew and All (

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5 minutes)

57.1 At-Large Workspace: Consultation on Neustar's Proposal for 3-Phased New gTLD Application Model - Justine Chew and All (20 minutes)

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