Wednesday, 19 June 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
Zoom Room: https://icann.zoom.us/j/103683211
Action Items: EN
Recording: EN
Zoom Chat: EN
Transcript: EN
Participants:
EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Alan Greenberg, Jonathan Zuck, Alberto Soto, Carlton Samuels, Christopher Wilkinson, Glenn McKnight, Gordon Chillcott, Isaac Maposa, Joel Thayer, Jose Lebron, Justine Chew, Maria Korniietis, Ricardo Holmquist, Sebastien Bachollet,
Apologies: Sergio Salinas Porto, Bastiaan Goslings, Joanna Kulesza, John Laprise, Leon Sanchez, Judith Hellerstein, Alfredo Calderon, Dev Anand Teelucksingh, Kaili Kan, Tijani Ben Jemaa, Daniel Nanghaka, Greg Shatan, Dr. Abdulkarim A. Oloyede, Abdeldjalil Bachar Bong,
Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter
Call Management: Michelle DeSmyter
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
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:
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:
c. See: ALAC Hot Policy Topics Document presentation for discussion (Note: Name TBD)
5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
Evolving ICANN’s Multistakeholder Model
Executive Summary TBD
Recently submitted (note: not ICANN public comment): CPWG Feedback on NomCom Review Implementation
- Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14
- Study on Technical Use of Root Zone Label Generation Rules
- Proposed IANA SLAs for Publishing LGRs/IDN Tables
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
- 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)
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| ALAC Feedback on EPDP Phase II |
Note: Not a formal ICANN public comment. | DRAFTING | |
| 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 |
