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Wednesday, 10 July 2019

Time: 19:00 - 20:30 UTC (for the time in various timezones click here


How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/143724036


Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES


Dial-out Participants: 

EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche,

ES: 

Apologies: 

Staff: Heidi Ullrich, Evin Erdoğdu

Call Management:TBC


At-Large Policy Resources

2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

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

TO BE UPDATED

Agenda - EN

Note: Tuesday, 11 June was the last day for interpretation prior to ICANN65 (no ES interpretation this CPWG meeting) 

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

2. Adoption of agenda, review of Action Items 11 June - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)

See: At-Large Workspace: ALAC Feedback on EPDP Phase II due 21 June

See Hadia's feedback on related workspace. Alan's feedback on EPDP II below:

 PDF

4.  ICANN65 Policy Workshop, Final ICANN65 Talking Points and ALAC Hot Policy Topics Document Presentation - Jonathan Zuck and All (30 minutes)

a. See: ICANN65 At-Large Schedule 
b. Finalized ICANN65 Talking Points:

 PDF
c. See: ALAC Hot Policy Topics Document presentation for discussion 
(Note: Name TBD)

 Presentation

5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes) 

 PDF

Recently Ratified by the ALAC

Evolving ICANN’s Multistakeholder Model

Executive Summary TBD

Recently submitted (note: not ICANN public comment): CPWG Feedback on NomCom Review Implementation

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Public Comment Name

Public Comment Close

Status

Penholder(s)

ALAC Feedback on EPDP Phase II

 

Note: Not a formal ICANN public comment.

DRAFTING

Process Proposal for Streamlining Organizational Reviews

 

DRAFTING

Jonathan Zuck and Olivier Crepin-Leblond to discuss next steps on the public comment; penholder status TBC.
Evolving the Governance of the Root Server System

 

DRAFTING

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

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


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