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Date: Wednesday, 15 August 2018

Time: 13:00 - 15:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?   English Conference ID = 3535

AC Room: https://participate.icann.org/cpwg/

Action Items: EN                

Recordings: EN, ES, FR

AC Chat: EN    

Transcripts: EN, ES, FR

Dial-out Participants: 

EN: Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Abdulkarim Oloyede

ES:

FR:

Apologies: Olivier Crépin-Leblond

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

TO BE UPDATED

A G E N D A:                                                                                        

About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page

EPDP Resources: EPDP Workspace, EPDP Background Documents

Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace


  1. Welcome and Roll Call - Staff  (2 minutes)

  2. Adoption of Agenda, Review of Action Items 2018-08-08 - Jonathan Zuck (3 minutes)

  3. Policy Webinar Presentation (35 minutes)

    1. Introduction and Scope of GDPR – Theresa Swinehart/Trang Nguyen (5 mins)

    2. Introduction and Scope of the EPDP – Marika Konigs (5 mins)

    3. Digging into the Temporary Specification and Unified Access Model – Theresa Swinehart (15 mins)

    4. Q&A – Jonathan Zuck (10 mins)

  4. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and All (30 minutes)

    1. See: Google DOC proposal

    2. See: Public Comment wiki workspace

  5. Follow-up discussion on penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, Jonathan Zuck and All (20 minutes)

    1. Creating an internal deadline for feedback, since there is no formal deadline, for the: ICANN Public Comment: ICANN Seeking Community Feedback on Proposed Unified Access Model and Community Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7

    2. Update on EPDP input from At-Large

    3. Penholders and Resource People for 2018 ALAC Policy Comments & Advice

      1. See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

  6. Any Other Business (AOB) - Jonathan Zuck (3 minutes)

  7. Next Meeting - Jonathan Zuck (2 minutes) 



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