Wednesday, 17 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/318373383
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Dial-out Participants:
EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Nadira AlAraj, Kaili Kan
ES: Lilian Ivette De Luque Bruges
Apologies: Alberto Soto, Marita Moll
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
Call Management: Yeşim Nazlar
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
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
Agenda - EN TO BE UPDATED
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 19 June - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
Presentation TBD
4. ICANN65 Policy Workshop, ICANN65 Talking Points and ALAC Hot Policy Topics Document Debrief - Jonathan Zuck and All (30 minutes)
Finalized ALAC/At-Large ICANN65 Talking Points:
ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):
ALAC Hot Policy Topics Presentation
Joanna's Hot Policy Topics Presentation
5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
Presentation TBD
None
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) Note: CPWG recommended No Statement to ALAC.
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| DRAFTING | |
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) Gregory Shatan (TBC) |
Evolving the Governance of the Root Server System |
| DRAFTING | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| DRAFTING |
6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
For discussion: ICANN org's preparation toward implementation of a new round of gTLDs
AI from ICANN65: Special purpose CPWG calls with specific agendas on the topic of Geo Names
7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 19 Junio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
Presentacion TBD
4. Taller de políticas de ICANN65, Puntos de conversación de ICANN65 y Temas de política candentes de ALAC Documento informativo - Jonathan Zuck y todos (30 minutes)
Puntos de conversación finalizados de ALAC / At-Large ICANN65:
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
5. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Presentacion TBD
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) Note: CPWG recommended No Statement to ALAC.
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
---|---|---|---|
| DRAFTING | ||
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) Gregory Shatan (TBC) |
Evolving the Governance of the Root Server System |
| DRAFTING | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| DRAFTING |
6. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
Para discusión: preparación de la organización de la ICANN para la implementación de una nueva ronda de gTLD
AI de ICANN65: Llamadas de CPWG de propósito especial con agendas específicas sobre el tema de Nombres geográficos