2018-08-22 Consolidated Policy Working Group Call

Date: Wednesday, 22 August 2018

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

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How can I participate in this meeting?   English Conference ID = 3535

AC Room: https://participate.icann.org/cpwg/

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Action Items: EN                

Recordings: EN

AC Chat: EN    

Transcripts: EN

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Dial-out Participants: 

EN: Olivier Crépin-Leblond, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Maureen Hilyard, Abdulkarim Ayopo Oloyede, 

Apologies: Marita Moll, Bastiaan Goslings, Satish Babu, Sebastien Bachollet, Justine Chew, Kan Kaili

Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz

Call Management: Claudia Ruiz

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A G E N D A:                                                                                        

About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page

EPDP Resources: EPDP Workspace, EPDP Background Documents

Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

1. Welcome and Roll Call - Staff  (2 minutes)

2. Adoption of Agenda, Review of Action Items 2018-08-15 - Olivier Crépin-Leblond (3 minutes)

3. Review of Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and Topic Penholders (30 minutes) Presentation
   See: Google DOC proposal
   See: Volunteer Penholders per Topic
   See: Public Comment wiki workspace

   1. Metrics for Consumer Trust/Choice - Holly Raiche, Evan Leibovitch

   2. Community Prioritization - Marita Moll, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Nadira Alaraj

   3. Fees - Bastiaan Goslings

   4. Pics - Bastiaan Goslings, Holly Raiche

   5. Batching Applicant Assessment/Applicant Support - Justine Chew, Alberto Soto, Marita Moll

   6. Community Applications - Nadira Alaraj, Justine Chew

   7. Objections - Justine Chew

   8. UA Predictability - Jonathan Zuck, Christopher Wilkinson

4. Update on Unified Access Model - Greg Shatan (15 minutes)
   See: ICANN Seeking Community Feedback on Proposed Unified Access Model

5. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (20 minutes)

6. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Alan Greenberg, Jonathan Zuck and All (15 minutes)

   1. Creating an internal deadline for feedback for the Community Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7

   2. Penholders and Resource People for 2018 ALAC Policy Comments & Advice 
      See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

7. Any Other Business (AOB) - Olivier Crépin-Leblond (3 minutes)

8. Next Meeting - Olivier Crépin-Leblond (2 minutes)