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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,  Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Holly Raiche, Daniel Nanghaka, Alfredo Calderon, Gordon Chillcott, Christopher Wilkinson, Eduardo Diaz, Kaili Kan, Joanna Kulesza, Jonathan Zuck, John Laprise, Alan Greenberg, Yrjo Lansipuro, Sebastien Bachollet, Bastiaan Goslings, Satish Babu, Marita Moll, Joel Thayer, Billy Gibendi, Maria Korniiets

Apologies:  Justine Chew, Maureen Hilyard, Hadia El Miniawi, Christopher Wilkinson

Staff: Heidi Ulrich, Evin Erdoğdu, Andrea Glandon

Call Management: Andrea Glandon

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A G E N D A:                                                                               

...

  1. Welcome and Roll Call - Staff (2 minutes)

  2. Adoption of Agenda, Review of Action Items

    20

    26 Sept - Olivier Crépin-Leblond (3 minutes)

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

  4. Final Draft of "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and Topic Penholders (40 minutes) 
    See:  Image Removed PDF
    See: Volunteer Penholders per Topic

    1. Metrics for Consumer Trust/Choice - Holly Raiche, Evan Leibovitch

    2. Community Prioritization/Applications - Justine Chew, Marita Moll, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Nadira Alaraj

    3. Fees - Bastiaan Goslings

    4. Pics - Bastiaan Goslings, Holly Raiche

    5. Applicant Support - Justine Chew, Alberto Soto, Marita Moll, Tijani Ben Jemaa

    6. Objections - Justine Chew

    7. Predictability & Clarity of Application Process - Justine Chew

    8. Universal Acceptance - Eduardo Diaz, Satish Babu

    9. Applications Assessed in Rounds/Batching Applicant Assessment (incl. Continuing Subsequent Procedures (2.2.1.c.1)) - Justine Chew

  5. Unified Access Model PC - Greg Shatan (10 minutes)

  6. Follow-up

    Public Comment Workflow: Process for discussion on penholders, drafters, other upcoming key policy activities - Jonathan Zuck and All (

    10

    25 minutes)

    1. Penholders and Resource People for 2018 ALAC Policy Comments & Advice 
      See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

  7. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (15 minutes)
    See: EPDP Blog from F2F in Los Angeles

  8. Next Steps on Reviews and Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations - Alan Greenberg, Jonathan Zuck and Joanna Kulesza (25 minutes)

  10. Any Other Business (AOB) - Olivier Crépin-Leblond (3 minutes)

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