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, Seun Ojedeji
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
Call Management: Yeşim Nazlar
ES Interpreters: David
FR: Interpreters: Claire & Jacques
A G E N D A:
About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page
Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace
Welcome and Roll Call - Staff (2 minutes)
Adoption of Agenda, Review of Action Items 2018-08-08 - Jonathan Zuck (3 minutes)
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 (45 minutes) Presentation
See: Google DOC proposal
See: Public Comment wiki workspace
Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (15 minutes)
Follow-up discussion on penholders, drafters, other upcoming key policy activities - Alan Greenberg, Jonathan Zuck and All (15 minutes)
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
Penholders and Resource People for 2018 ALAC Policy Comments & Advice
Discussion on GDPR and EPDP with ICANN Org Staff (35 minutes)
a. Overview of GDPR Work – Theresa Swinehart, Senior Vice President of Multistakeholder Strategy and Strategic Initiatives and Trang Nguyen, VP Strategic Programs (5 mins)
b. Introduction and Scope of the EPDP – Marika Konigs, VP, Policy Development Support - GNSO (5 mins) Presentation
c. Unified Access Model, Questions Related to the Temporary Specification Webinar – Trang Nguyen/Theresa Swinehart (15 mins)
See: Information on the Temp Spec at: https://www.icann.org/resources/pages/data-protection-meetings-2017-12-08-en
d. Q&A – Jonathan Zuck (10 mins)
Any Other Business (AOB) - Jonathan Zuck (3 minutes)
Next Meeting - Jonathan Zuck (2 minutes)