Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

...

Dial out Participants: 

EN: Olivier  Olivier Crépin-Leblond, Jonathan Zuck,Cheryl Langdon-Orr, Pastor Peter Omoragbon, Carlos Raúl Gutiérrez, Vernatius Okwu EZEAMA, Vernatius Okwu EZEAMA, Sebastien Bachollet, Gordon Chillcott, Vanda Scartezini, Yrjo Lansipuro, Holly Raiche, Bill Jouris, Christopher Wilkinson, Ejikeme Egbuogu, Jose Lebron, Roberto Gaetano, Zak Muscovitch, Chokri Ben Romdhane, Sarah Kiden, Hanan Khatib, Tracy Hackshaw, Hadia Eliminawi, Alan Greenberg, Avri Doria, Bukola Oronti, Carlos Raul Gutierrez, Evan Leibovitch, Gilberto Lara, Justine Chew, Maureen Hilyard, Peter Koch, Sonigitu Ekpe, Vrikson Acosta, 

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

Apologies: Judith Hellerstein, Adrian Schmidt, Kaili Kan, Marita Moll, Alfredo Calderon, Leon Sanchez, Eduardo Diaz, Abdulkarim Ayopo Oloyede, Nadira Al- Araj, Dev Anand Teelucksingh, Yeseul Kim, Jahangir Hossain, Aris Ignacio, Desera Dushi, Shreedeep Rayamajhi, Narine Khachatryan, Suhaidi Hassan

Staff: Heidi Ullrich, Evin Erdoğdu,  Claudia Adam Peake, Claudia Ruiz

ES Interpreters: Paula and Claudia 

Call Management: Claudia Ruiz

...

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 27 November - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi

...

(10 minutes)

4. ALAC Advice to the ICANN Board on DNS Abuse - Jonathan Zuck (15 minutes)

...

6. DNS over HTTPS (DoH) Update - Peter Koch (15 minutes)

View file
name20191204-AtLarge-CPWG-PK.pdf
height250

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

View file
name191204 CPWG.pdf
height250
TBC Presentation

Recently Ratified by the ALAC 

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

However, the ALAC pointed out that even though this evolution involves a big change in the governance of the Root Server System, these changes are not reflected in the proposed PTI and IANA FY21 Operating Plan and Budgets. The ALAC asked several exploratory questions in their response.

Executive Summary TBC

...

2. Adopcion de la Agenda, revision de los Items de Accion 27 Noviembre - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi

...

(10 minutos) 

4. Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS - Jonathan Zuck (15 minutos)

...

6. Actualización de DNS sobre HTTPS (DoH) - Peter Koch (15 minutos)

View file
name20191204-AtLarge-CPWG-PK.pdf
height250

7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

View file
name191204 CPWG.pdf
height250
TBC Presentacion

Recientemente Ratificados por el ALAC 

DRAFT PTI and IANA FY21 Operating Plan and Budgets
The ALAC noted that the proposed PTI and IANA FY21 Operating Plan and Budgets are aligned with the ICANN Strategic Plan, and are also very similar to previous years' budgets. An adjustment in the PTI budget is noticeable, including adjustments in salaries, services and other administrative cross-charges from ICANN to PTI or IANA.

...

 
Executive Summary TBC

...