Wednesday, 12 December 2018

Time: 19:00 - 20:30 UTC (for the time in various timezones click here)


How can I participate in this meeting?   

English Conference ID = 1638

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


Action Items: EN                

Recording: EN

AC Chat: EN    

Transcript: EN


Participants: 

EN: Tijani Ben Jemaa, John Laprise, Glenn McKnight, Cheryl Langdon-Orr, Alan Greenberg, Gordon Chillcott, Olivier Crepin-Leblond, Holly Raiche, Eduardo Diaz, Abdulkarim Oloyede (audio), Christopher Wilkinson, Maureen Hilyard, Alfredo Calderon, Yrjo Lansipuro, Jonathan Zuck, Leon Sanchez, Avri Doria, Marita Moll, Nadira Al-Araj, Sebastien Bachollet, Harold Arcos

Apologies:  Kaili Kan, Justine Chew, Satish Babu, Judith Hellerstein, Alberto Soto, Dev Anand Teelucksingh, Lillian Ivette de Luque Bruges

Staff: Heidi Ullrich, Evin Erdoğdu, Andrea Glandon

Call Management: Andrea Glandon


A G E N D A:                                                                   

EPDP Resources: Keep Up with EPDP on the Temporary Specification for gTLD Registration DataEPDP WorkspaceEPDP Background Documents

About CPWG: CPWG DescriptionAt-Large Website Policy SummaryAt-Large Policy Advice Development Page

Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki ImprovementsConsolidated 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 05 December- Olivier Crepin-Leblond (3 minutes)

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

  4. New Public Comment Form for Community Discussion (10 minutes)

  5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (35 minutes)

See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue

Recently Ratified by the ALAC

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)
The ALAC is in support of the SSAC’s continued role in the ICANN community as an Advisory Committee. It commented specifically on Recommendations 1-5, 8, 10, 12, 14, 16-17, 21-22, 24 and 25 in the Report, noting that the SSAC should, in addition to revising its advice to the Board, also simultaneously attempt to write advice in such a way that non-technical experts in the ICANN community more easily understand them.

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Draft PTI and IANA FY20 Operating Plan and Budgets

Please note:

The Draft FY20 ICANN Operating Plan and Budget documents will be posted for public comment on 17 December 2018. ICANN’s Planning Team would like to invite you to attend a webinar on the FY20 Planning Overview of Documents for Public Comment to help you prepare to submit feedback on these documents.

Webinar #1: 18 December 2018 17:00 UTC

Submitted:

 



Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

 

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

Proposed Consensus Policy on Protections for Certain Red Cross and Red Crescent Names in All Generic Top-Level Domains

 

Justine Chew

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

 

 

Maximal Starting Repertoire Version 4 (MSR-4) for Root Zone Label Generation Rules (RZ-LGR)

 

Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process

 


6. Update from Fika in DC with Göran Marby, ICANN President/CEO - Jonathan Zuck (10 minutes)

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

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