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RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items:  EN      

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES,

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FR

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Dial out Participants: 

EN: Olivier Crépin-Leblond, Vernatius Okwu Ezeama, Maureen Hilyard, Abdulkarim OloyedeLeblond, Jonathan Zuck, Vernatius Okwu Ezeama, Abdulkarim Oloyede, Sébastien Bachollet, Joan Katambi, Gordon Chillcott, Vrikson Acosta, Obed Sindy, Shreedeep Rayamajhi, Joanna Kulesza, Holly Raiche, Judith Hellerstein, Priyatosh Jana, Justine Chew, Marcelo Telez, Hadia Elminiawi, Eduardo Diaz, Hanan Khatib, Alfredo Calderon, Raymond Mamattah, Alan Greenberg, Eduardo Diaz, Avri Doria, Dev Anand Teelucksingh, Kristina Hakobyan, Greg Shatan, Satish Babu, Abdias Zambrano, Rudi Daniel, Nadira AlAraj, Kerry Kerr, Yrjö Lansipuro, Ejikeme Egbuogu, Desara Dushi, Christopher Wilkinson, Lutz Donnerhacke, Ines Hfaiedh, Bukola Oronti, Marcelo Rodriguez, Lilian Ivette De Luque Bruges, Luis Valle, Adrian Schmidt, Zak Muscovitch, Glenn McKnight, Sivasubramanian Muthusamy, Amrita Choudhury

ES: Harold Arcos, Sergio Salinas Porto,  Sylvia Herlein-Leite, Alberto Soto

FR: Etienne Tshishimbi, Anne-Marie Joly-Bachollet

Apologies: Kaili  Kaili Kan, Daniel Nanghaka, Vanda Scartezini, Cheryl Langdon-Orr, Roberto Gaetano, Abdeldjalil Bachar Bong, Bakary Kouyate, Carlos Raul Gutierrez, Suhaidi Hassan,

Staff: Heidi Ullrich, Evin Erdoğdu, Herb Waye, Yeşim Nazlar

ES Interpreters: :Veronica & Marina

FR Interpreters: Camila & Aurélie

Call Management: Yeşim Nazlar

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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 | ES | FR 

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Anchor
EN EN

English (EN)

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

2. Adoption of agenda, review of Action Items from 29 January - Olivier Crepin-Leblond (3 minutes)

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

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15 minutes)

4. SubPro Updates - Justine Chew and Small Team (10 minutes)

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• Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures 
  • For information: 03. At-Large Scorecard Topic List, 4 Feb 2020
  • For comment:
    Application Submission Topics
    • Application Fees & Variable Fees (updated) 
  • For discussion: 

    Foundational Issues Topics

    • Public Interest Commitments & Other Safeguards
    • Universal Access Acceptance 
      
      

• Update from Yrjö Lansipuro on ALAC-GAC and SubPro (5 minutes)

5. ICANN Public Comment on New gTLD Auction Proceeds presentation - Alan Greenberg (

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15 minutes)

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (

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25 minutes) 

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View file
name 200205 CPWG.pdf height 250

Presentation TBD

Recently Ratified by the ALAC 

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD

ALAC Advice to the ICANN Board on ISOC/PIR Issue (submitted to the ICANN Board on 31 January 2020)
Executive Summary TBDSummary TBD

For discussion (AI from last week): Empowered Community's role in ISOC/PIR Issue

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

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Third Accountability and Transparency Review Team (ATRT3 Draft Report

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Public Comment Name	Public Comment Close	Status	Penholder(s)
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31 Jan 2020	Status colour Red title VOTE
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022	11 Feb 2020	Status colour BlueRed title COMMENTVOTE	Judith Hellerstein
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group See Google Doc for comment	14 Feb 2020	Status colour Blue title COMMENT	Judith Hellerstein
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & BudgetBudget See Google Doc for comment - ALAC Statement on the ICANN Public Comment See Google Doc for comment - regarding Multistakeholder Model only View file name Issue Brief - msm 2020[2] - Read-Only (1) (1) (1)MSM.pdf height 250	25 Feb 2020	Status colour YellowBlue title COMMENTDRAFTING	Ricardo Holmquist Marita Moll (contributing to Multistakeholder portion of the Public Comment)

7. At-Large Policy Platform and Gender Diversity - Jonathan Zuck (10 minutes)  

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

• Starting in 2020, CPWG Monthly Reports will note presenters, penholders and their presentations.

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9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

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ES ES

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 29 de enero - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (

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15 minutos) 

4. Actualizaciones de SubPro - Justine Chew y Pequeño equipo (10 minutos)

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• Trabajo en curso de Pequeño equipo (Small Team): Desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores
  • Para información: lista de temas, 4 de febrero de 2020
  • Para comentarios:
    Temas de envío de solicitudes
    • Application Fees & Variable FeesVariable Fees (updated) 
  • Para discusión:
    Temas de cuestiones fundamentales
    
    • Public Interest Commitments & Other Safeguards
    • Universal Access Acceptance 
      
      

• Actualización de Yrjö Lansipuro en ALAC-GAC y SubPro (5 minutos)

5. Comentario público de la ICANN sobre la presentación de los ingresos de la subasta de nuevos gTLD - Alan Greenberg (

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15 minutos)

6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (

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25 minutos)

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View file
name 200205 CPWG.pdf height 250

Presentation TBD

Recientemente Ratificados por el ALAC 

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD

ALAC Advice to the ICANN Board on ISOC/PIR Issue (presentado a la Junta de ICANN el 31 de enero de 2020)
Executive Summary TBD

Para debate (AI de la semana pasada): el papel de la comunidad empoderada en la cuestión ISOC / PIR

ALAC Advice to ICANN Board on DNS Abuse (presentado a la Junta de ICANN el 24 de diciembre de 2019)

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Nombre del Comentario Público	Comentarios del Público Cerrar	Estado	Autor(es)
Third Accountability and Transparency Review Team (ATRT3) Draft Report	31 Jan 2020	Status colour Red title VOTAR	Laurin Weissinger Abdulkarim Ayopo Oloyede
Cerrar	Estado	Autor(es)
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022	11 Feb 2020	Status colour BlueRed title COMENTARIOVOTAR	Judith Hellerstein
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group  Ver Google Doc para comentarios	14 Feb 2020	Status colour Blue title COMMENTARIO	Judith Hellerstein
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget See Google Doc for comment - ALAC Statement on the ICANN Public Comment Ver Google Doc para comentarios - solo en relación con el modelo de múltiples partes interesadas View file name Issue Brief - msm 2020[2] - Read-Only (1) (1) (1)MSM.pdf height 250	25 Feb 2020	Status colour BlueYellow titletitle COMMENTARIOREDACCIÓN	Ricardo Holmquist Marita Moll (contribuyendo a la porción de múltiples partes interesadas del comentario público)

7. Plataforma de políticas de At-Large y diversidad de género - Jonathan Zuck (10 minutos)

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

• A partir de 2020, los Informes mensuales de CPWG tomarán nota de los presentadores, los titulares y sus presentaciones.

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9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos) 

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FR FR

Français (FR) 

1. Accueil et appel nominal - personnel (2 minutes)

2. Adoption de l'ordre du jour, examen des points d'action à partir du 29 janvier - Olivier Crepin-Leblond (3 minutes)

3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (

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15 minutes)

4. Mises à jour SubPro - Justine Chew et petite équipe (10 minutes)

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• Travaux en cours par une petite équipe: Élaboration du tableau de bord préliminaire d'At-Large sur SubPro, notamment pour la coopération intersessions ALAC-GAC et la participation d'At-Large au groupe de réflexion du GAC sur les procédures ultérieures.
  • Pour information: Liste des sujets, 4 février 2020
  • Pour commentaire
    Sujets de soumission des candidatures
    • Application Fees & Variable Fees  (updated)  

  • Pour discuter:
    Sujets de fondations

    • Public Interest Commitments & Other Safeguards
    • Universal Access Acceptance 
      
      

• Mise à jour d'Yrjö Lansipuro sur ALAC-GAC et SubPro (5 minutes)

5. Commentaire public de l'ICANN sur la présentation du produit des enchères de nouveaux gTLD - Alan Greenberg (

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15 minutes)

6. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (

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25 minutes)

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View file
name 200205 CPWG.pdf height 250

Presentation TBD

Récemment ratifié par l'ALAC

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD

ALAC Advice to the ICANN Board on ISOC/PIR Issue (soumis au Conseil d'administration de l'ICANN le 31 janvier 2020)
Executive Summary TBDSummary TBD

Pour discussion (AI de la semaine dernière): Rôle de la communauté renforcée dans la question ISOC / PIR

ALAC Advice to ICANN Board on DNS Abuse (soumis au Conseil d'administration de l'ICANN le 24 décembre 2019)

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Third Accountability and Transparency Review Team (ATRT3 Draft Report

Laurin Weissinger

Abdulkarim Ayopo Oloyede

Nom du Commentaire Public	Commentaire Public Fermer	Statut	Auteur(s)
)
31 Jan 2020	Status colour Red title VOTER
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022	11 Feb 2020	Status colour BlueRed title COMMENTAIREVOTER	Judith Hellerstein
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group Voir Google Doc pour un commentaire	14 Feb 2020	Status colour Blue title COMMENTARIO	Judith Hellerstein
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & BudgetOperating Plan & Budget See Google Doc for comment - ALAC Statement on the ICANN Public Comment Voir Google Doc pour commentaires - concernant le modèle multipartite uniquement View file name Issue Brief - msm 2020[2] - Read-Only (1) (1) (1)MSM.pdf height 250	25 Feb 2020	Status colour YellowBlue title COMMENTARIORÉDACTION	Ricardo Holmquist Marita Moll(contribution à la partie multipartite du commentaire public)

7. Plateforme politique At-Large et diversité des genres - Jonathan Zuck (10 minutes)

8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)

• À partir de 2020, les rapports mensuels du CPWG noteront les présentateurs, les porte-plumes et leurs présentations.

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9. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes)