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AC Room: https://participate.icann.org/cpwg/

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Action Items: EN                

Recording: EN EN

AC Chat: EN    

Transcript: EN EN

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Participants: 

EN: Olivier Crépin-Leblond, Sebastien Bachollet, Cheryl Langdon-Orr, Holly Raiche, Rainer Rodewald, Maria Korniiets, Kaili Kan, Alfredo Calderon, Christopher Wilkinson, Gordon Chillcott, Jonathan Zuck, Tijani Ben Jemaa, Marita Moll,  Alan Greenberg, Hadia Elminiawi, Krirstin Doan, Vanda Scartizini, Mohamed El Bashir, Steve DelBiano, Harold Arcos, Juan Manuel Rojas, Joel Thayer, Greg Shatan, Glenn McKnight, Humberto Arthos,

Apologies: Maureen Hilyard, Sergio Salinas Porto, Justine Chew, Baastian Gosling, Carlton Samuels, Bartlett Morgan, John Laprise

Staff: Heidi Ullrich, Evin Erdogdu, Claudia Ruiz

Call Management: Claudia Ruiz

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

1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items 17 Oct - Olivier Crépin-Leblond (3 minutes)

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

   ICANN63 CPWG meeting agenda - Olivier Crepin-Leblond, Jonathan Zuck and All

4. A conceptual view of TempSpec/EPDP and the Unified Access Model - Steve del Bianco (30 minutes)

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

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

   TBD Agenda:

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

6. 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

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

1. View file
   name EPDP-TempSpec and UAM overview.pdf height 250

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

8. WHOIS Update - Holly

9. Update on WT5 - Chris/Marita

10. Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and All (30 minutes)
    

    Public Comment Name	Public Comment Close	Status	Penholder(s)
    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 18 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
    Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	Status colour Yellow title DRAFTING	Holly Raiche Jonathan Zuck
    Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	Status colour Yellow title DRAFTING	TBC
    Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	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

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

    Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

    12 Dec 2018

    Status title TBC

    TBC

11. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

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