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Action Items: EN                

Recording:

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 EN, ES

AC Chat: EN    

Transcript:

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 EN, ES

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Dial Out Participants: 

EN: Cheryl Langdon-Orr,  Olivier  Olivier Crepin-Leblond, Maureen Hilyard, Jonathan Zuck,  Holly Raiche, Tijani Ben Jemaa, Hadia ElMiniawi, Cheryl Langdon-Orr, Salyou Fanny, Joanna Kulesza, Eduardo Diaz, Gordon Chillcot, Alfredo Calderon, Alan Greenberg, Joel Thayer, Maureen Hilyard, Yrjö Lansipuro, Glenn McKnight, Kaili Kan, Judith Hellerstein, Marita Moll, Lutz Donnerhacke, Greg Shatan, Lilian Ivette De Luque, Avri Doria, Maria Korniiets, Sébastien Bachollet, Wilmer Azurza, Christopher Wilkinson, Amrita Choudhury, Justine Chew, Carlos Leal

ES:  Harold Arcos, Sergio Salinas Porto, Emily Escartin, Reina Granados

Apologies:  Nadira Al-Araj, Dev Aanad Teelucksingh

Staff: Heidi Ullrich, Evin Erdoğdu,  Yeşim Nazlar

Call Management:  Yeşim Nazlar

ES Interpreters: Paula & Claudia

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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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06 February - Olivier Crépin-Leblond (3 minutes)

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

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75 minutes)

3.1 ALAC comment on EPDP Report, possible joint statement with another group(s)

View file
name13 Feb EPDP.pdf
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See: Presentation TBD

See: At-Large Workspace: EPDP Final Report for CPWG Discussion - Feedback due 15 February

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

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10 minutes) 

View file
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190206
190213 CPWG.pdf
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Recently Ratified by the ALAC

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Public Comment for Decision

Initial Report on CSC Effectiveness  None 

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

See: Google Doc (comment-only)

 

Status
colour

Blue

Red
title

COMMENT

VOTE

Maureen Hilyard

Tijani Ben Jemaa

ICANN Strategic Plan for Fiscal Years 2021 – 2025

See: Google Doc (comment-only)

 

Status
colour

Blue

Red
title

COMMENT

VOTE

Marita Moll

Bastiaan Goslings

Updated Operating Standards for Specific Reviews

11


 

Status
colour

Yellow

Blue
title

DRAFTING

COMMENT

Gregory Shatan

Jonathan Zuck

First Consultation on a 2-Year Planning Process

See: Google Doc (comment-only)

 

Status
colourBlue
titleCOMMENT

Judith Hellerstein

5. CPWG at ICANN64 Community Forum - Joanna Kulesza, Co-Chair of the Capacity Building Working Group (CBWG) (10 minutes)

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Initial Report on CSC Effectiveness

 

Status
colourYellow
titleDRAFTING


5. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and All (5 minutes)

65.1At-Large Workspace: Consultation on Neustar's Proposal for 3-Phased New gTLD Application Model - Justine Chew 

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. ICANN64 Prep Week - Evin Erdoğdu

27 February:
16:00 UTC MSSI
23:00 UTC Compliance

28 February:
16:00 UTC Policy
23:00 UTC Finance

5.2. Special Purpose Call: ALAC Comment on EPDP Report - Evin Erdoğdu

15 February at 19:00 UTC

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

Agenda - ES 


1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 30 Enero06 Febrero - Olivier Crépin-Leblond (3 minutos)

3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi y Alan Greenberg (30 75 minutos)

3.1  Comentario del ALAC sobre el Reporte EPDP, posible declaracion conjunta con otros gruposVer: Presentacion TBD

View file
name13 Feb EPDP.pdf
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Ver: At-Large Wiki: Reporte Final del EPDP para discussion del CPWG Comentarios debidos el 15 de febrero

4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (30 10 minutos) 


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name

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190213 CPWG.pdf
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Recientemente Ratificados por el ALAC

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Comentarios Publicos para decision

Reporte Inicial sobre Efectividad del CSC  Ninguno

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Publico

Cierre del Comentario Publico

Status

Autores

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update

Ver: Google Doc (comment-only)

 

Status
colourBlueRed
titleCOMENTARIOVOTAR

 

Status
colourBlueRed
titleCOMENTARIOVOTAR

Updated Operating Standards for Specific Reviews


11  

Status
colourYellowBlue
titleREDACCIONCOMENTARIO

First Consultation on a 2-Year Planning Process

Ver: Google Doc (comment-only)

 

Status
colourBlue
titleCOMENTARIO

5. CPWG en ICANN64 Community Forum - Joanna Kulesza, Co-Presidenta del grupo de trabajo de Capacitacion (CBWG) (10 minutos)

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Initial Report on CSC Effectiveness

 

Status
colourYellow
titleREDACCION


5. Otros temas (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (5 minutos)

65.1At-Large Workspace: Consulta sobre la Propuesta de Neustar's para un modelo de solicitud de new gTLD de 3 fases - Justine Chew

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. ICANN64 Prep Week - Evin Erdoğdu

27 Febrero:

16:00 UTC MSSI
23:00 UTC Compliance

28 Febrero:

16:00 UTC Policy
23:00 UTC Finance

5.2 Llamada de propósito especial: Comentario de ALAC sobre el informe de EPDP - Evin Erdoğdu

15 February at 19:00 UTC

6. Siguiente reunion - Olivier Crépin-Leblond (2 minutos)