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Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/194010492

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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,  Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa, Daniel Nanghaka, Sébastien Bachollet, Haroun Mahamat Cherif, Gordon Chillcott, Jose Lebron, Yrjö Lansipuro, Alan Greenberg, Glenn McKnight, Jonathan Zuck, Marita Moll, Abdulkarim Oloyede, Lutz Donnerhacke, Nadira AlAraj, Abdeldjalil Bachar Bong, Sarah Kiden, Evan Leibovitch, Christopher Wilkinson, Satish Babu, John Laprise, Avri Doria, Beran Dondeh, Amrita Choudhury, Maureen Hilyard, Bartlett Morgan, Carlos Leal Seballos, Rudi Daniel, Greg Shatan, Hadia Elminiawi, Jose Arce, Justine Chew

ES: Lilian Ivette De Luque Bruges, Sergio Salinas Porto

Apologies: Bastiaan Goslings, Evin Erdoğdu (staff), Judith Hellerstein, Ricardo Holmquist, Dev Anand Teelucksingh, Maria Korniiets

Staff:  Heidi Ullrich, Yeşim Nazlar

ES Interpreters: Claudia & Paula

Call Management: TBDYeşim Nazlar

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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)

2. Adoption of agenda, review of Action Items

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22 May - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)

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

4. Policy comment updates - Jonathan Zuck,

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All (30 minutes) 

View file
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190522
190529 CPWG.pdf
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Recently Ratified by the ALAC

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Public Comment for DecisionNone

Evolving the Governance of the Root Server System  
Study on Technical Use of Root Zone Label Generation Rules  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Evolving ICANN’s Multistakeholder Model

See: Google Doc for drafting (comment only)

Target for draft to be developed by next Monday (27 May), to refine and discuss on the CPWG call that Wednesday (29 May).

Marita Moll presentation:

View file
nameIssue Brief -- strat plan v.1.pdf
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Call for comments until 29 May 2019 23:59 UTC - Target submission 03 June or earlier


 

Status
colourBlue
titleCOMMENT

 

DRAFTING

Judith Hellerstein

Abdulkarim Ayopo Oloyede

Process Proposal for Streamlining Organizational Reviews

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

 

Status
colourYellow
titleDRAFTING

TBC

5.  ICANN65 Policy Workshop

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 Presentation - Jonathan Zuck and All (

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20 minutes)

a. See: ICANN65 At-Large Schedule
b. Note: ICANN65 Talking Points draft to be prepared by 01 June for CPWG comment
b. See: ICANN65 At-Large Schedule

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

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13 minutes)

a. Reminder: CPWG Subgroup regarding NomCom Review implementation - due 10 June 2019 - Evin Erdoğdub. Maureen Hilyard
b. Technological Changes - Marita Moll (AI for next call if not addressed on this one)
c.  Impact of ALAC Advice on EPDP Report 1 - Alan Greenberg
See Letter from Cherine Chalaby to Keith Drazek, 15 May 2019:

View file
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7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes) 

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1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion

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22 Mayo - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)

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

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck

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y Todos (30 minutos)

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190522
190529 CPWG.pdf
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Recientemente Ratificados por el ALAC 

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Comentarios Publicos para decisionNinguno 

Evolving the Governance of the Root Server System  
Study on Technical Use of Root Zone Label Generation Rules  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

Evolving ICANN’s Multistakeholder Model

See: Google Doc for drafting (comment only)

El próximo lunes (27 de mayo) se desarrollará el borrador del borrador para refinar y discutir sobre la convocatoria del CPWG ese miércoles (29 de mayo).

Marita Moll presentacion:

View file
nameIssue Brief -- strat plan v.1.pdf
height250

Call for comments until 29 May 2019 23:59 UTC - Target submission 03 June or earlier

 

Status
colourBlue
titleCOMMENT

 

DRAFTING

Judith Hellerstein

Abdulkarim Ayopo Oloyede

Process Proposal for Streamlining Organizational Reviews

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

 

Status
colourYellow
titleDRAFTING

TBC


5. 

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Presentación del taller de políticas ICANN65 - Jonathan Zuck y todos (

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20 minutos)

a. El . Ver: ICANN65 At-Large Schedule
b. El borrador de los Puntos de conversación de ICANN65 se preparará el 1 de junio para el comentario del CPWG
b. Ver: ICANN65 At-Large Schedule

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

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13 minutos)

a. Recordatorio: Subgrupo de CPWG con respecto a la implementación de la Revisión NomCom - vencimiento el 10 de junio de 2019 - Evin ErdoğduMaureen Hilyard
b. Cambios tecnológicos - Marita Moll
c. ALAC sobre el Informe 1 de EPDP - Alan Greenberg
See: Carta de Cherine Chalaby a Keith Drazek, 15 de mayo de 2019:
View filename2019-15-05 Cherine Chalaby to Keith Drazek (2).pdfheight250

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