Wednesday, 09 October 2019
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
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
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Gordon Chillcott, Eduardo Diaz, Jose Lebron, Tijani Ben Jemma, Sebastien Bachollet, Alfredo Calderon, Vrikson Acosta, Seun Ojedeji, Betty Fausta, Roberto Gaetano, Kara,
ES: Lilian Ivette De Luque Bruges, Alberto Soto,
Apologies: Judith Hellerstein, Kaili Kan, Daniel Nanghaka, Alan Greenberg, Greg Shatan, Bastiaan Goslings, Abdulkarim Oloyede, Ricardo Holmquist, John Laprise, Vanda Scartezini, Carlos Raul Gutierrez, Leon Sanchez,
Staff: Heidi Ullrich, Evin Erdoğdu, Herb Wayne, Claudia Ruiz
ES Interpreters: Paula and Claudia
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
1. Welcome and roll call - staff (2 minutes)
2. Adoption of agenda, review of Action Items 02 October - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi (15 minutes)
4. GeoNames Survey Update - Jonathan Zuck (10 minutes)
See: Updated GeoNames Survey content (view-only)
5. Draft ICANN66 Talking Points - Jonathan Zuck and all (10 minutes)
See: Draft ICANN66 Talking Points (comment-only)
6. CPWG Charter and Workflow - Jonathan Zuck and all (10 minutes)
See: CPWG Process for Comment (comment-only)
7. 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 Objections as at 5 Oct 2019 which was circulated via CPWG mailing list on 6 Oct.
- Update on the topic of Accountability Mechanisms (Appeals) as at 5 Oct 2019 was circulated via CPWG mailing list on 6 Oct.
- Update on the topic of Community Applications as at 9 Oct 2019 was circulated via CPWG mailing list on 9 Oct.
8. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes)
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
Due in 1 week | COMMENT | ||
Amazon Public Interest Commitments (PICs) 2019 See: Google Doc for draft (comment-only) |
Due in 1 week | COMMENT | Maureen Hilyard to submit on behalf of ALAC |
| ALAC Question to the ICANN Board: Domain Name Abuse |
Due in 1 week | DRAFTING | |
Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework Presentation by Hadia Elminiawi: See: GPI Toolkit See: At-Large Public Interest Working Group (archived) |
| DRAFTING | |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps |
| DRAFTING |
9. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
Reminder: Register for ICANN66 Prep Week by 11 October
10. 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 02 Octubre - Olivier Crepin-Leblond (3 minutos)
3. Actualizacion de la Fase de EPDP - Hadia Elminiawi (15 minutos)
4. Actualización de la encuesta GeoNames - Jonathan Zuck (10 minutos)
Ver: Updated GeoNames Survey content (view-only)
5. Proyecto de puntos de conversación de ICANN66 - Jonathan Zuck y todos (10 minutes)
Ver: Draft ICANN66 Talking Points (comment-only)
6. Carta del CPWG y flujo de trabajo - Jonathan Zuck y todos (10 minutes)
Ver: CPWG Process for Comment (comment-only)
7. 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 revisada sobre el tema de Objeciones al 5 de octubre de 2019 se distribuyó a través de la lista de correo CPWG el 6 de octubre.
- Actualización sobre el tema de los mecanismos de rendición de cuentas (llamamientos) a 5 de octubre de 2019 se distribuyó a través de la lista de correo CPWG el 6 de octubre.
- Actualización sobre el tema de las aplicaciones comunitarias a 9 de octubre de 2019 se distribuyó a través de la lista de correo CPWG el 9 de octubre.
8. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Registration Directory Service (RDS-WHOIS2) Review Team Final Report
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
Due in 1 week | COMMENTARIO | ||
Due in 1 week | COMMENTARIO | Maureen Hilyard to submit on behalf of ALAC | |
| Pregunta de ALAC a la Junta Directiva de ICANN: abuso de nombres de dominio |
Due in 1 week | REDACCIÓN | Jonathan Zuck |
Invitacion para comentarios sobre el Marco de Interes Publico propuesto por el Directorio de ICANN Presentation by Hadia Elminiawi: Ver: GPI Toolkit Ver: At-Large Public Interest Working Group (archived) | REDACCIÓN | Hadia Elminiawi | |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps | REDACCIÓN | Jonathan Zuck |
9. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
Recordatorio: Regístrese para la semana de preparación de ICANN66 antes del 11 de octubre
