EN: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Gordon Chillcott, Maria Korniiets, Jose Lebroj, Tijani Ben Jemma, Alan Greenberg, George Edwards, Haroun Mahamat, John Laprise Jonathan Zuck, Roberto Gaetano, Abdeljalil Bachar Bong, Avri Doria, Christopher Wilkinson, Eduardo Diaz, Evan Leibovitch, Isaac Maposa, Judith Hellerstein, Justine Chew, Nadira Al-Araj, Sebastian Bachollet, Yrjo Lansipuro, Cristian Casas, Alejandro Piscanty, Carlton Samuels, Vrikson Acosta, Felix Fabian Espinoza, Marita Moll, Abdias Zambrano,

ES: Harold Arcos, Lilian Ivette De Luque Bruges, Cristian Casas, Marcelo Rodriguez, Alberto Soto,

Apologies: Lianna Galstyan, Vanda Scartezini, Sergio Salinas Porto

Staff: Heidi Ullrich, Gisella Gruber, Evin Erdogdu, Yesim Nazlar, Herb Wayne, Claudia Ruiz

ES Interpreters: TBD Veronica and Paula

Call Management: Claudia Ruiz

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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 - EN

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Please read the Post-ICANN65 Policy Report here.

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

2. Adoption of agenda, review of Action Items

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24 July - Olivier Crepin-Leblond (3 minutes)

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

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15 minutes)

Presentation TBD

4.

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CPWG SubPro Updates - Holly Raiche and Justine Chew (

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10 minutes)

SubPro Table

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name	SubPro Table.pdf
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Applicant Support Program 31 Jul 2019

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name	Applicant Support.pdf
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5. Response to ICANN GDD - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work - Jonathan Zuck

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and

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All (

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10 minutes)

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name JZ - New Round Assumptions.pdf
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6. WT5 GeoNames Scenarios (comment-only) - Jonathan Zuck and All (10 minutes)

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name	JZ - Geonames.pdf
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7. CPWG Charter & "Ideal" Process - Jonathan Zuck and All (10 minutes)

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name	CPWG Charter & Process.pdf
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8 ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):

ALAC Hot Policy Topics Presentation

Joanna's Hot Policy Topics Presentation

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. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

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25 minutes)

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name	190724 190731 CPWG.pdf
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Recently Ratified by the ALACNone

Comment: Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
The ALAC supported the current version of the ICANN Bylaws Section 18.7(a) and 18.7(b), but understands that it has now proven to be difficult to implement. The ALAC agrees that the proposed change preserves the intent of the original Fundamental Bylaw and supports the change. Subject to any new information being brought to the ALAC’s attention, the current intention is that the ALAC will support this Fundamental Bylaw change when it is presented to the Empowered Community.

Comment: Proposed IANA SLAs for Publishing LGRs/IDN Tables
The ALAC supports the recommendations of the CSC and PTI for the proposed IANA SLAs for publishing the LGRs/IDN Tables.

Public Comment for Decision

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None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

CPWG SubPro CommentUpdates

See: Holly Raiche Presentation

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name	190724 HR Pres CPWG.pdf
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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 WorkspaceTBD

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

Status

colour	YellowBlue
title	DRAFTINGCOMMENT

Holly Raiche

Justine Chew

Jonathan Zuck

Proposed IANA SLAs for Publishing LGRs/IDN Tables

26 Jul 2019

Status

colour	Blue
title	COMMENT

Holly Raiche

Fundamental Bylaws Amendment Proposal – IANA Naming Function Review

26 Jul 2019

Status

colour	Yellow
title	DRAFTING

Alan Greenberg (TBC)

Gregory Shatan (TBC)

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

Please see Google Doc for draft in progress - 31 July 2019 (comment only)

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name	ALAC Statement - JH 31 July 2019 - Comments.docx
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05 Aug 2019

Status

colour	YellowBlue
title	DRAFTINGCOMMENT

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

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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

9. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)

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10. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)

Agenda - ES

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

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion

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24 Julio - Olivier Crepin-Leblond (3 minutos)

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

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15 minutos)

Presentacion TBD

4.

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Actualizaciones de CPWG SubPro - Holly Raiche y Justine Chew (

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5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck, Joanna Kulesza y todos (15 minutes)

Presentación del documento de Temas de política caliente del ALAC para discusión (Nota: Nombre "Temas de actualidad" TBD):

Presentación de temas de política caliente de ALAC

Presentación de temas de política caliente de Joanna

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10 minutos)

Tabla SubPro

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name	SubPro Table.pdf
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Programa de Apoyo al Solicitante 31 jul 2019

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name	Applicant Support.pdf
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5. Respuesta a ICANN GDD - Suposiciones de nuevos procedimientos de gTLD posteriores para su uso en el trabajo de planificación preliminar - Jonathan Zuck y todos (10 minutos)

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name	JZ - New Round Assumptions.pdf
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6. Escenarios WT5 GeoNames (solo comentario) - Jonathan Zuck y All (10 minutos)

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name	JZ - Geonames.pdf
height	250

6. Carta del CPWG y proceso "ideal" - Jonathan Zuck y todos (10 minutos)

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name	CPWG Charter & Process.pdf
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7. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (

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25 minutos)

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name	190724 190731 CPWG.pdf
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Recientemente Ratificados por el ALAC Ninguno

Comment: Proposed IANA SLAs for Publishing LGRs/IDN Tables
The ALAC supports the recommendations of the CSC and PTI for the proposed IANA SLAs for publishing the LGRs/IDN Tables.

Comentarios Publicos para decision

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Ninguno

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público	Comentarios del Público Cerrar	Estado	Autor(es)
CPWG SubPro

Comment

TBD

Updates

Ver: Holly Raiche Presentacion

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name	190724 HR Pres CPWG.pdf
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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