Wednesday, 14 August 2019
Time: 14:00 - 15:30 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/332162804
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Dial out Participants:
EN: Kaili Kan,
ES: Maritza Aguero, Lilian Ivette De Luque,
Apologies: Holly Raiche, Justine Chew, Yrjo Lansipuro (tentative), Vanda Scartezini, Evin Erdoğdu (staff)
Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Claudia Ruiz
ES Interpreters: TBD
Call Management: Claudia Ruiz
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 7 August - 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 Jonathan Zuck (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
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 all (10 minutes)
GeoNames Survey
In an attempt to move the At-Large discussion of Geo Names away from abstract rhetoric and identify priorities and potential for consensus, we will explore a series of scenarios that involve possible conflicts surrounding the application for a particular string and potential outcomes. Once this list is developed, we’ll make it available as a survey to get as many At-large individuals and organizations to weigh in.
6. CPWG Charter & "Ideal" Process - Jonathan Zuck and all (10 minutes)
7. Policy comment updates - Jonathan Zuck and all (30 minutes)
Evolving the Governance of the Root Server System
Executive Summary TBD
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
Executive Summary TBD
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| VOTE | |
TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. | DRAFTING | Olivier Crepin-Leblond |
8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
9. Next Meeting(s) - 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 7 Agosto - 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)
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
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 todos (10 minutos)
6. Carta del CPWG y proceso "ideal" - Jonathan Zuck y todos (10 minutos)
7. Actualizaciones de comentarios sobre políticas: Jonathan Zuck y todos (30 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Ninguno
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
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 | VOTE | ||
Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||
Evolving the Governance of the Root Server System |
| COMMENT | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT | |
TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. | 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 staff (5 minutos)
Horario rotativo: miércoles a las 13:00, 19:00 y 21:00 UTC
Horarios potenciales de las reuniones: miércoles 14 de agosto a las 13:00 UTC, miércoles 21 de agosto a las 21:00 UTC, miércoles 28 de agosto a las 13:00 UTC