EN: Kaili Kan, Olivier Crepin-Leblond, Jonathan Zuck, Gordon Chillcott, Alan Greenberg, Jose Lebron, Cheryl Langdon-Orr, Roberto Gaetano, Judith Hellerstein, Marita Moll, Bartlett Morgan, Eduardo Diaz, Hadia Eliminiawi, John Laprise, Kerry Ker, Kristina Hakobyan, Lutz Donerhake, Maria Kornietts, Ricardo Holmquist, Sebastien Bachollet, Leon Sanchez

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

Apologies: Holly Raiche, Justine Chew, Yrjo Lansipuro, Vanda Scartezini, Evin Erdoğdu (staff), Nadira Alaraj, Bastiaan Goslings, Greg Shatan, Alfredo Calderon, Maureen Hilyard, Christopher Wilkinson

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Herb Wayne, Claudia Ruiz

ES Interpreters: Paula and Claudia

Call Management: Claudia Ruiz

...

At-Large Policy Resources

...

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

...

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

2. Adoption of agenda, review of Action Items

...

7 August - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)

Presentation TBD

4. CPWG SubPro Updates -

...

Jonathan Zuck (5 minutes)

See: CPWG SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

4.1 Update on Global Public Interest as at 31 July

View file

name	01. SubPro Global Public Interest as at 31.07.2019 for CPWG.pdf
height	250

4.2 1 Subsequent Procedures WT5 on Geonames: A proposal from geoTLD group to change the existing AGB string contention resolution for geonames4.3 Update on Application Change Requests as at 6 August (for information)

4.4 Update on Reserved Names, Closed Generics & Registrant Protections as at 7 August (for information)

5. WT5 GeoNames Scenarios (comment-only) - Jonathan Zuck and all (10 minutes)

GeoNames Survey
In an attempt to move the At-Large discussion of Geo Names away from abstract rhetoric and identify priorities and potential for consensus, we will explore a series of scenarios that involve possible conflicts surrounding the application for a particular string and potential outcomes. Once this list is developed, we’ll make it available as a survey to get as many At-large individuals and organizations to weigh in.

View file

name	JZ - Geonames.pdf
height	250

6. CPWG Charter & "Ideal" Process - Jonathan Zuck and all (10 minutes)

View file

name	CPWG Charter & Process.pdf
height	250

7. Policy comment updates - Jonathan Zuck and all (30 minutes)

View file

name

190807

190814 CPWG.pdf
height	250

Recently Ratified by the ALACNone

Evolving the Governance of the Root Server System
Executive Summary TBD

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
Executive Summary TBD

Public Comment for Decision

...

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan

Public Comment Name

Public Comment Close

Status

Penholder(s)

05 Aug 2019

Status

colour	Red
title	VOTE

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)

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

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	BlueRed
title	COMMENTVOTE

Justine Chew

Gregory Shatan

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

At-Large Briefing Webinar on GDD: Thursday, 08 August at 19:00 UTC

9. Next

...

Meeting(s) - Olivier Crepin-Leblond and staff (

...

2 minutes)

...

Potential Meeting Times: Wednesday, 14 August at 13:00 UTC, Wednesday 21 August at 21:00 UTC, Wednesday 28 August at 13:00 UTC

Agenda - ES

...

1. Bienvenida y asistencia - staff (2 minutos)

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

...

7 Agosto - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (15 minutos)

Presentacion TBD

4. Actualizaciones de CPWG SubPro - Holly Raiche y

...

Jonathan Zuck (10 minutos)

Consulte: CPWG SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

...

5. Escenarios WT5 GeoNames (solo comentario) - Jonathan Zuck y todos (10 minutos)

Encuesta GeoNames
En un intento por alejar la discusión de At-Large de los Nombres Geográficos de la retórica abstracta e identificar las prioridades y el potencial para el consenso, exploraremos una serie de escenarios que involucran posibles conflictos que rodean la aplicación para una cadena particular y resultados potenciales. Una vez que se desarrolle esta lista, la pondremos a disposición como una encuesta para que la mayor cantidad de individuos y organizaciones de At-large puedan evaluar.

View file