Page History

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Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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Dial out Participants: 

EN: Olivier MJ Crepin-Leblond, Vanda Scartezini, Sebastien Bachollet, Nadira AlAraj, Maureen Hilyard, Leon Felipe Sanchez, Judith Hellerstein, Jose R. Lebron, Jonathan Zuck, John McCormac, John Laprise, Holly Raiche, Hadia Elminiawi , Gordon Chillcott, Eduardo Diaz, Dev Anand Teelucksingh, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Avri Doria, Abdulkarim Oloyede, Alan Greenberg, Fouad Bajwa

ES:

Apologies: Lilian Ivette De Luque, , Alberto Soto, Alfredo Calderon, Evin Erdogdu (staff)

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Michelle DesmyterDeSmyter

ES Interpreters: TBD Veronica & Claudia

Call Management: Michelle DesmyterDeSmyter

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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

Please read the Post-ICANN65 Policy Report here.

1. Welcome and roll call -

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staff (2 minutes)

2. Adoption of agenda, review of Action Items 31 July - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)

Presentation TBD

4. CPWG SubPro Updates - Holly Raiche and Justine Chew (10 minutes)

See: CPWG SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

4.1 Update on Global Public Interest as at 31 July

SubPro Table

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4.2 Subsequent Procedures WT5 on Geonames: A proposal from geoTLD group to change the existing AGB string contention resolution for geonames

4.3 Update on Application Change Requests as at 6 August (for information)

4.4 Update on Reserved Names, Closed Generics & Registrant Protections as at 7 August (for information)

5. WT5 GeoNames Scenarios (comment-only) - Jonathan Zuck and

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all (10 minutes)

6. CPWG Charter & "Ideal" Process - Jonathan Zuck and

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all (10 minutes)

7. Policy comment updates - Jonathan Zuck

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and

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all (30 minutes) 

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View file
name 190807 CPWG.pdf height 250

Presentation TBD

Recently Ratified by the ALAC

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Public Comment Name	Public Comment Close	Status	Penholder(s)
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan	05 Aug 2019	Status colour Red title VOTE	Maureen Hilyard Judith Hellerstein Marita Moll
CPWG SubPro Updates See: Email thread regarding ALAC Response to New gTLD SubPro (11 July 2019) and Google Doc for Reply to the SubPro PDP WG Co-Chair's Questions (comment-only) See: ICANN GDD presentation during ICANN65 - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work and related Google Doc Input for 31 July See: WT5 GeoNames Scenarios (comment-only)	Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Blue title COMMENT	Holly Raiche Justine Chew Jonathan Zuck	Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan	05 Aug 2019	Status colour Red title VOTE	Maureen Hilyard Judith Hellerstein Marita Moll
Evolving the Governance of the Root Server System	09 Aug 2019	Status colour Blue title COMMENT	Alan Greenberg Bastiaan Goslings  Fouad Bajwa
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project	12 Aug 2019	Status colour Blue title COMMENT	Justine Chew Gregory Shatan
SAC105 Comment	TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Yellow title DRAFTING	Olivier Crepin-Leblond

8. Any other business (AOB) - Olivier Crepin-Leblond and

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all (3 minutes)

At-Large Briefing Webinar on GDD: Thursday, 08 August at 19:00 UTC

9. Next Meetings for August - Olivier Crepin-Leblond and

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staff (5 minutes)

Rotating Times: Wednesdays at 13:00, 19:00 & 21:00 UTC

Potential Meeting Times: Wednesday, 15 14 August at 13:00 UTC, Wednesday 22 21 August at 21:00 UTC, Wednesday 29 28 August at 13:00 UTC

Agenda - ES

Por favor lea el Informe de Políticas Post-ICANN65 aquí.

1. Bienvenida y asistencia -

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staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 31 Julio - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (15 minutos)

Presentacion TBD

4. Actualizaciones de CPWG SubPro - Holly Raiche y Justine Chew (10 minutos)

Tabla SubPro

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Consulte: CPWG SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

4.1 Actualización sobre el interés público mundial al 31 de julio

 

View file
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4.2 WT5 Geonames: una propuesta del grupo geoTLD para cambiar la resolución de contención de cadenas AGB existente para geonames (provisional)

4.3 Actualización de solicitudes de cambio de aplicación al 6 de agosto (para información)

4.4 Actualización sobre nombres reservados, genéricos cerrados y protecciones de registratario al 7 de agosto (para información)

4.5 Correo electrónico: Procedimientos posteriores WT5 en Geonames: Una propuesta del grupo geoTLD para cambiar la resolución de contención de cadenas AGB existente para geonames

5. Escenarios WT5 GeoNames (solo comentario) - Jonathan Zuck y

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todos (10 minutos)

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7. Actualizaciones de comentarios sobre políticas: Jonathan Zuck

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y

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todos (30 minutos)

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View file
name 190807 CPWG.pdf height 250

Presentacion TBD

Recientemente Ratificados por el ALAC 

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Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan

Nombre del Comentario Público	Comentarios del Público Cerrar	Estado	Autor(es)
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan	05 Aug 2019	Status colour Red title VOTE	Maureen Hilyard Judith Hellerstein Marita Moll
CPWG SubPro Updates See: Email thread regarding ALAC Response to New gTLD SubPro (11 July 2019) and Google Doc for Reply to the SubPro PDP WG Co-Chair's Questions (comment-only) See: ICANN GDD presentation during ICANN65 - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work and related Google Doc Input for 31 July See: WT5 GeoNames Scenarios (comment-only)	Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Blue title COMMENT	Holly Raiche Justine Chew Jonathan Zuck
05 Aug 2019	Status colour Red title VOTE	Maureen Hilyard Judith Hellerstein Marita Moll	Evolving the Governance of the Root Server System	09 Aug 2019	Status colour Blue title COMMENT	Alan Greenberg Bastiaan Goslings  Fouad Bajwa
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project	12 Aug 2019	Status colour Blue title COMMENT	Justine Chew Gregory Shatan
SAC105 Comment	TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic.	Status colour Yellow title DRAFTING	Olivier Crepin-Leblond

8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

Seminario web de información general sobre GDD: jueves 08 de agosto a las 19:00 UTC

9. Próximas reuniones para agosto - Olivier Crepin-Leblond y

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staff (5 minutos) 

Horario rotativo: miércoles a las 13:00, 19:00 y 21:00 UTC

Horarios potenciales de las reuniones: miércoles 15 14 de agosto a las 13:00 UTC, miércoles 22 21 de agosto a las 21:00 UTC, miércoles 29 28 de agosto a las 13:00 UTC