2020-01-08 Consolidated Policy Working Group Call

Wednesday, 08 January 2020

Time: 13:00 - 14:30 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

Dial out Participants:

EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Vernatius Okwu Ezeama

ES:

Apologies: Kaili Kan, Adrian Schmidt

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters:

Call Management: Yeşim Nazlar

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 - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)

4. Next steps on ALAC Advice to the ICANN Board on DNS Abuse - Jonathan Zuck and Maureen Hilyard (5 minutes)

See final statement (submitted 24 December 2019)

5. SubPro Updates - Justine Chew (10 minutes)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

Scope of upcoming additional call for public comments
- ALAC Chair's Letter to SubPro PDP WG Co-Chairs calling for scope of upcoming public comment call to cover all draft final recommendations
- SubPro PDP WG Co-Chairs' reply to ALAC Chair
Ongoing work: 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.
- TBC

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes)

Presentation TBD

Recently Ratified by the ALAC

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Public Comment for Decision

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 11 February 2020
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 Potential ALAC Advice to ICANN Board	31 Jan 2020 TBD	COMMENT	Roberto Gaetano Jonathan Zuck Evan Leibovitch Zak Muscovitch
Third Accountability and Transparency Review Team (ATRT3) Draft Report Single Issue Call held 06 January 2020	31 Jan 2020	DRAFTING	TBC
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget FBSC Call being scheduled the week of 13 January	25 Feb 2020	DRAFTING	TBC
At-Large Policy Platform	Post-ICANN66	COMMENT	Jonathan Zuck Joanna Kulesza

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

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 - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (10 minutos)

4. Finalización del Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS - Jonathan Zuck (15 minutos)

Ver: Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS (solo comentario)

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

Alcance de la próxima convocatoria adicional para comentarios públicos
- Carta del presidente de ALAC a los copresidentes del SubPro PDP WG pidiendo el alcance de la próxima convocatoria de comentarios públicos para cubrir todos los proyectos de recomendaciones finales
- Respuesta de los Copresidentes de SubPro PDP WG al Presidente de ALAC
Trabajo en curso: el desarrollo de un cuadro de mando preliminar del At-Large en SubPro para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores.
- TBC

6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

Presentacion TBD

Recientemente Ratificados por el ALAC