2018-11-07 Consolidated Policy Working Group Call

Wednesday, 07 November 2018

Time: 13:00 - 14:30 UTC (for the time in various timezones click here)

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

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

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Action Items: EN                

Recording: EN

AC Chat: EN    

Transcript: EN

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Dial-out Participants: 

EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Abdulkarim Ayopo Oloyede

Apologies: Alan Greenberg, Maria Korniiets, Holly Raiche, Joanna Kulesza, Satish Babu

Staff: Heidi Ullrich, Evin Erdogdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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TO BE UPDATED

A G E N D A:                                                                            

EPDP Resources: Keep Up with EPDP on the Temporary Specification for gTLD Registration Data, EPDP Workspace, EPDP Background Documents

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

Policy: 2018 ALAC Policy Comments & Advice, 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 17 Oct - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (10 minutes)
   

4.  (30 minutes)

   1.  PD

5. ICANN Seeking Community Feedback on Proposed Unified Access Model - Greg Shatan (10 minutes)

6. Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and All (30 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	2018/11/18	DRAFTING	Holly Raiche
   Draft PTI and IANA FY20 Operating Plan and Budgets	2018/11/12	DRAFTING	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	2018/11/27	DRAFTING	Holly Raiche Jonathan Zuck
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	2018/11/27	DRAFTING	TBC
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	2018/11/27	DRAFTING	Holly Raiche Jonathan Zuck
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	2018/12/03	TBC	TBC
   Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)	2018/12/12	TBC	TBC

7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)

8. Next Meeting - Olivier Crépin-Leblond (2 minutes)