Page History

...

Action Items: EN                

Recording: EN EN

AC Chat: EN    

Transcript: EN EN

...

Dial-out Participants: 

EN: Olivier Crépin-Leblond, Holly Raiche Alfredo Calderon, Joel Thayer, Tijani Ben Jemaa, John Laprise, Cheryl Langdon-Orr, Alan Greenberg, Maureen Hilyard, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gordon Chillcott, Jonathan Zuck, Yrjo Lansipuro, Vanda Scartezini, Nadira Al-Araj, Ejikeme Egbuogu, Eduardo Diaz, Abdulkarim Ayopo Oloyede (audio only), Christopher Wilkinson, Hadia Elminiawi, Marita Moll, Sebastien Bachollet, Greg Shatan

Apologies: Kaili Kan, Satish Babu, Holly Raiche, Bastiaan Goslings, Justine Chew 

Staff: Heidi Ullrich, Evin Erdoğdu,Andrea Glandon

Call Management: Andrea Glandon

TO BE UPDATED

...

A G E N D A:                                                                                     

...

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

2. Adoption of Agenda, Review

   of 

   of Action Items

   2018-08-29

   05 Sept - Olivier Crépin-Leblond (3 minutes)

3. Call for Comments: Unified Access Model 14 Sep 2018 - Greg Shatan (10 minutes)
   See draft posted: ICANN Seeking Community Feedback on Proposed Unified Access Model 

4. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (20 minutes)

5. Review of Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and Topic Penholders (30 minutes) Presentation

   See: Google DOC proposal
   See: Volunteer Penholders per Topic
   See: Public Comment wiki workspace
   See: Justine Chew's Google Doc  / Marita Moll Comments

   Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (20 minutes)

   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 / Notes

   4. Pics - Bastiaan Goslings, Holly Raiche

   5. Batching Applicant Assessment/

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

   6. Objections - Justine

      Chew

      Chew / Presentation

   7. UA

      Predictability

      - Christopher Wilkinson

      & Clarity of Application Process - Justine Chew
      

   8. Universal Acceptance - Eduardo Diaz, Satish Babu

6. Update on Unified Access Model 31 Aug 2018 - Greg Shatan (10 minutes)
   See: ICANN Seeking Community Feedback on Proposed Unified Access Model 

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

8. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Jonathan Zuck, Alan Greenberg and All (20 minutes)

   1. Update on Community

      Public Comment: 

      IPC/BC Accreditation & Access Model for Non-Public Data v1.7 31 Aug

      Next Steps on Reviews 05 Oct 2018 

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

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

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