Page History

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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, Cheryl Langdon-Orr, Holly Raiche, Tijani Ben Jemaa

Apologies: 

Crépin-Leblond, Jonathan Zuck,  Harold Arcos, Sébastien Bachollet, Seun Ojedeji, Joel Thayer, Hadia Elminiawi, Marita Moll, Kaili Kan, Alan Greenberg, Justine Chew, Leon Sanchez, Greg Shatan, Glenn McKnight, Alfredo Calderon, Eduardo Diaz, Carlton Samuels, John Laprise, Maureen Hilyard, Judith Hellerstein

Apologies: Heidi Ulrich (staff), Christopher Wilkinson, Holly Raiche, Gordon Chillcott, Alberto Soto, Bastiaan Goslings, Cheryl Langdon-Orr, Daniel Nanghaka, Maria Korniiets

Staff: Evin Staff: Heidi Ulrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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A G E N D A:                                                                            

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Policy: 2018 ALAC Policy Comments & Advice, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

1. Welcome and

   Roll Call 

   roll call - Staff (2 minutes)

2. Adoption of

   Agenda

   agenda,

    Review

   review of Action Items

   03

   10 Oct - Olivier Crépin-Leblond (3 minutes)

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

4. ICANN63 CPWG

   Meeting Agenda

   meeting agenda - Olivier Crepin-Leblond, Jonathan Zuck and All (

   15

   30 minutes)
   See: ICANN63 Meetings Space, Sunday 21 October (13:30 - 15:00 local time):

   ALAC & Regional Leaders Working Session Part 8 - Moderator Moderator:  Alan Greenberg, ALAC Chair

   TBD Agenda:

   1. CPWG - Introduction and general discussion (13:30-14:00) - Jonathan Zuck and Olivier Crépin-Leblond

   2. CPWG - Focused Discussion (14:00-14:30) - Jonathan Zuck and Olivier Crépin-Leblond
      - Public comment workflow: Process for discussion on penholders, drafters, other upcoming key policy activities
      - Expertise Table
      - Unified Access Model: presentation by Jonathan Zuck and Greg Shatan

   3. Policy - TBD (14:30-15:00)
      
      

5. Next Steps on Reviews and Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

   Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and

   Joanna Kulesza

   All (

   15

   30 minutes)

   
   

   Public Comment Name	Public Comment Close	Status	Penholder

   Assigning penholder

   (s)

    - Jonathan Zuck, Alan Greenberg and All (15 minutes)
   1) 2) 

   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations

   
   

   	05 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	Status colour Yellow title DRAFTING	Jean-Jacques Subrenat Mohamed (Mo) Elbashir

   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

   27 Nov 2018

   
   3) 

   	Status colour Yellow title DRAFTING	TBC
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

6. Unified Access Model PC: assigning internal deadline for submission- Greg Shatan (15 minutes)
   

   Please see Updated Comments:

   Image Removed Document

7. Public Comment Workflow: Process for discussion on penholders, drafters, other upcoming key policy activities - Jonathan Zuck and All (10 minutes)

   1. Expanded participation of non-native speakers 

8. 	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	Status title TBC	TBC

9. ICANN Seeking Community Feedback on Proposed Unified Access Model - Greg Shatan (10 minutes)

10. Any other business

    Any Other Business

    (AOB) - Olivier Crépin-Leblond (3 minutes)

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