Thursday, 23 April 2020
Time: 13:00 - 14:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
kEnglish Conference ID = 1638
Spanish Conference ID = 1738k
French Conference ID = 1838
Zoom Room: https://icann.zoom.us/j/96112309507?pwd=bWRUc09sVjlGRmxwRzlNWGkySDBoQT09 Password: 857163
Action Items: EN
Recording: EN, ES, FR
Zoom Chat: EN
Transcript: EN, ES, FR
Participants:
EN: Jonathan Zuck, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Raymond Mamattah, Gordon Chillcott, Jose Lebron, Marita Moll, Priyatosh Jana, Justine Chew, Holly Raiche, Lilian Ivette De Luque Bruges, Yrjö Lansipuro, Jamie Baxter, Roberto Gaetano, Bill Jouris, Alan Greenberg, Avri Doria, Sébastien Bachollet, Dave Kissoondoyal, Hadia Elminiawi, Jaewon Son, Laurin Weissinger, Lutz Donnerhacke, Nadira Al-Araj, Oksana Prykhodko, Sivasubramanian Muthusamy, Tijani Ben Jemaa, Joan Katambi, Giacomo Mazzone, Humberto Carrasco
ES: Alberto Soto
FR: Anne-Marie Joly-Bachollet
Apologies: Maureen Hilyard, Joanna Kulesza, Evin Erdoğdu (staff), Alfredo Calderon, Judith Hellerstein, Glenn McKnight
Staff: Heidi Ullrich, Yeşim Nazlar
ES Interpreters: Claudia & Paula
FR Interpreters: Claire & Jacques
Call Management: Yeşim Nazlar
AGENDA
1. Welcome & Roll Call - Staff (2 mins)
2. Adoption of Agenda - Jonathan Zuck (1 min)
3. Continue Discussion on Community Priority Evaluation (CPE) (85 mins)
Brief recap of last week's discussion (slides 15, 16, 17 & 20) - Justine Chew (5 mins)
Recap of Discussion on Criteria #1 Community Establishment (slides 21-42) - Justine Chew (25 mins)
Discussion on Criteria #2 Nexus between Proposed String & Community (slides 43-56) - Justine Chew (30 mins)
Discussion on Criteria #3 Registration Policies, but limited to:
Analysis (slide 58) - Justine Chew (1 min)
3-A Eligibility (slide 59) - Olivier Crépin-Leblond (4 mins)
Discussion on Criteria #4 Community Endorsement (slides 63-66) - Justine Chew & Jamie Baxter (20 mins)
3.1 Key Supplementary Reference Material/Resources
ALAC Comment to Draft CPE Guidelines, 9 Sep 2013
New gTLD Program CPE webpage (for 2012 Program)
CPE Process Review: in particular, Scope 2 review
Council of Europe report DGI(2016)17
Feedback from Edmon Chung on CPE
4. Next steps - Justine Chew (1 mins)
Call for inputs via Link to At-Large Working Copy of CPE Guidelines (Googledoc) by Thursday, April 30th
Presentation of outcomes TBD
5. AOB & Close - Jonathan Zuck (1 mins)
