Wednesday, 15 January 2020
Time: 19:00 - 20:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
English Conference ID = 1638
Spanish Conference ID = 1738
French Conference ID = 1838
Zoom Room: https://icann.zoom.us/j/765717566
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Recording: EN, ES, FR
Zoom Chat: EN
Transcript: EN, ES, FR
Dial out Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan, Vernatius Okwu Ezeama, Pastor Peters,
ES:
FR:
Apologies:
Staff: Heidi Ullrich, Evin Erdoğdu,
ES Interpreters:
FR Interpreters
Call Management:
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 23 December and 06 January Single Issue Call - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)
4. ALAC Statement on Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget - Marita Moll (30 minutes)
Presentation TBC
5. SubPro Updates - Justine Chew (10 minutes)
See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG
- For information: Revised Update on the topic of Predictability Framework as at 10 Jan 2020
- Ongoing work by Small Team: Development At-Large's Preliminary Scorecard on SubPro for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures.
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (50 minutes)
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
ISOC Sells PIR |
TBD | COMMENT | |
| DRAFTING | As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| DRAFTING | Judith Hellerstein (TBC) |
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
| DRAFTING | Judith Hellerstein (TBC) |
| DRAFTING | ||
At-Large Policy Platform | Post-ICANN66 | COMMENT |
7. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
- Starting in 2020, CPWG Monthly Reports will note presenters, penholders and their presentations.
- Starting next week, the CPWG will have FR interpretation.
8. 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 23 Diciembre y 06 de enero Llamada de propósito único - Olivier Crepin-Leblond (3 minutos)
3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (10 minutos)
4. Declaración de ALAC sobre el borrador del plan operativo y financiero FY21-25 y el borrador del plan operativo y presupuesto FY21 - Marita Moll (30 minutos)
Presentación TBC
5. Actualizaciones de SubPro - Justine Chew (10 minutos)
Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
- Para información: Actualización sobre el tema del Marco de previsibilidad a 10 de enero de 2020
- Trabajo en curso de Small Team: cuadro de mando preliminar de Development At-Large en SubPro para la cooperación entre sesiones ALAC-GAC y participación de At-Large en el Grupo de enfoque de GAC sobre procedimientos posteriores.
6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (50 minutos)
Recientemente Ratificados por el ALAC
ALAC Advice to ICANN Board on DNS Abuse (presentado a la Junta de ICANN el 24 de diciembre de 2019)
Comentarios Publicos para decision
Proposed Amendment 3 to the .COM Registry Agreement 14 febrero 2020
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
---|---|---|---|
ISOC Sells PIR |
TBD | COMENTARIO | |
REDACCIÓN | Según el 06 de enero Single Issue Call AI, se formó un equipo de redacción antes de asignar el (los) lapicero (s): | ||
Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 | REDACCIÓN | Judith Hellerstein (TBC) | |
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group | REDACCIÓN | Judith Hellerstein (TBC) | |
| REDACCIÓN | ||
At-Large Policy Platform | Post-ICANN66 | COMENTARIO |
7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
- A partir de 2020, los Informes mensuales de CPWG tomarán nota de los presentadores, los titulares y sus presentaciones.
- A partir de la próxima semana, el CPWG tendrá interpretación de FR.