2019-07-24 Consolidated Policy Working Group Call

Wednesday, 24 July 2019

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 = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/997524545

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Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

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Dial-out Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Daniel Nanghaka, Kaili Kan

ES: Lilian Ivette De Luque Bruges

Apologies: Bastiaan Goslings, Mohamed El Bashir, Glenn McKnight

Staff:

ES Interpreters: TBD

Call Management: Michelle DeSmyter

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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

Please read the Post-ICANN65 Policy Report here.

1. Welcome and roll call - Staff (2 minutes)

2. Adoption of agenda, review of Action Items 17 July - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)

Presentation TBD

4.  Update on SubPro - Holly Raiche and Justine Chew (15 minutes)

5. ALAC Hot Policy Topics Document Development - Jonathan Zuck and All (15 minutes)

ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):

ALAC Hot Policy Topics Presentation

Joanna's Hot Policy Topics Presentation

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes) 

Presentation TBD

Recently Ratified by the ALAC

None

Public Comment for Decision

• Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership 26 Jul 2019   

• GNSO Policy Development Process on IGO-INGO Access to Curative Rights Protection Mechanisms Policy Recommendations for ICANN Board Consideration 20 Aug 2019 Note: CPWG recommended No Statement to ALAC.

Current Statements (ALAC Advice, Comment or Correspondence)

7. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)

8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)

Agenda - ES

Por favor lea el Informe de Políticas Post-ICANN65 aquí.

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 17 Julio - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)

Presentacion TBD

4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)

5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck y todos (15 minutes)

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

6. 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 26 Jul 2019 

• GNSO Policy Development Process on IGO-INGO Access to Curative Rights Protection Mechanisms Policy Recommendations for ICANN Board Consideration 20 Aug 2019  Note: CPWG recommended No Statement to ALAC.

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

8. Siguiente reunion - Olivier Crepin-Leblond y Staff (2 minutos)