Page History

...

Action Items: EN                

Recordings: EN EN

AC Chat: EN    

Transcripts: EN EN

...

Dial-out Participants: 

EN: Olivier Crépin-Leblond, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Maureen Hilyard, Abdulkarim Ayopo Oloyede, Yrjo Lansipuro, Vanda Scartezini, Joel Thayer, Christopher Wilkinson, Eduardo Diaz, Jonathan Zuck, Avri Doria, Alan Greenberg, Carlton Samuels, Alberto Soto, Gordon Chillcott, Alfredo Calderon, Dev Anand Teelucksingh, Evan Leibovitch, Greg Shatan, Krstin Doan, Nadira Al-Araj, Sivasubramanian Muthusamy, Bartlett Morgan, 

Apologies: Marita Moll, Bastiaan Goslings, Satish Babu, Sebastien Bachollet, Justine Chew, Kan Kaili, Hadia ElMiniawi

Staff: Heidi Ullrich, Evin Erdoğdu, Andrea GlandonClaudia Ruiz

Call Management: Andrea Glandon

TO BE UPDATED

Claudia Ruiz

...

A G E N D A:                                                                                        

...

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

2. Adoption of Agenda, Review of Action Items 2018-08-

   08

   15 

   - Jonathan Zuck

   - Olivier Crépin-Leblond (3 minutes)

3. Update on

   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

   All

   Topic Penholders (

   45

   30 minutes)

    

   Presentation
   See: Google DOC proposal
   See: Volunteer Penholders per Topic
   See: Public Comment wiki workspace

   1. Metrics for Consumer Trust/Choice - Holly Raiche, Evan Leibovitch

   2. Community Prioritization - Marita Moll, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Nadira Alaraj

   3. Fees - Bastiaan Goslings

   4. Pics - Bastiaan Goslings, Holly Raiche

   5. Batching Applicant Assessment/Applicant Support - Justine Chew, Alberto Soto, Marita Moll

   6. Community Applications - Nadira Alaraj, Justine Chew

   7. Objections - Justine Chew

   8. UA Predictability - Jonathan Zuck, Christopher Wilkinson

4. Update on Unified Access Model - Greg Shatan (15 minutes)
   See: ICANN Seeking Community Feedback on Proposed Unified Access Model

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

   15

   20 minutes)

6. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Alan Greenberg, Jonathan Zuck and All (15 minutes)

   b. Introduction and Scope of the EPDP – Marika Konigs, VP, Policy Development Support - GNSO (5 mins) Presentation

   1. Creating an internal deadline for feedback

      , since there is no formal deadline,

      for the

      : ICANN Public Comment: ICANN Seeking

      Community

      Feedback on Proposed Unified Access Model and Community

      Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7

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

   Discussion on GDPR and EPDP with ICANN Org Staff (35 minutes)

   a. Overview of GDPR Work – Theresa Swinehart, Senior Vice President of Multistakeholder Strategy and Strategic Initiatives and Trang Nguyen, VP Strategic Programs (5 mins)

7. c. Unified Access Model, Questions Related to the Temporary Specification Webinar – Trang Nguyen/Theresa Swinehart (15 mins)

   See: Information on the Temp Spec at: https://www.icann.org/resources/pages/data-protection-meetings-2017-12-08-en

   d. Q&A – Jonathan Zuck (10 mins)

   Any Other Business (AOB) -

   Jonathan Zuck

    Olivier Crépin-Leblond (3 minutes)

8. Next Meeting -

    Jonathan Zuck

    Olivier Crépin-Leblond (2 minutes)