2018-11-14 Consolidated Policy Working Group Call

Wednesday, 14 November 2018

Time: 13:00 - 14:00 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: Holly Raiche, Cheryl Langdon-Orr, Maureen Hilyard, Abdulkarim Oloyede

Apologies: Kaili Kan, Christopher Wilkinson, Olivier Crépin-Leblond

Staff: Heidi Ullrich, Evin Erdogdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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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 07 Nov - Jonathan Zuck (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi (10 minutes)
   See: Summary of Ongoing EPDP Issues

4. Presentations

   1. Issue Brief: CCT Report - Holly Raiche
      

   2. Issue Brief: WHOIS REVIEW 2 - Holly Raiche
      

   3. WT5 - Marita Moll
      

5. Policy comment updates and assigning penholder(s) - Jonathan Zuck and All (40 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Public Comment Name	Public Comment Close	Status	Penholder(s)
   ICANN Seeking Community Feedback on Proposed Unified Access Model	Submitted: 2018/11/13	VOTE	Gregory Shatan  PDF
   Draft PTI and IANA FY20 Operating Plan and Budgets	2018/11/12	COMMENT Note: Initial draft submitted to public comment; revised draft to follow after IGF.	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	2018/11/18	COMMENT	Holly Raiche Bastiaan Goslings
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	2018/11/27	DRAFTING	Holly Raiche Jonathan Zuck Bastiaan Goslings
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	2018/11/27	DRAFTING	Hadia Elminiawi
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	2018/12/03	DRAFTING	Bastiaan Goslings Seun Ojedeji Hadia Elminiawi
   Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)	2018/12/12	DRAFTING	Justine Chew

6. Any other business (AOB) - Jonathan Zuck (3 minutes)

7. Next Meeting - Jonathan Zuck (2 minutes)