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Wednesday, 16 January 2019

Time: 13:00 - 14:30 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

Dial-out Participants:

EN: Olivier Crepin-Leblond, Jonathan Zuck, Tijani Ben Jemaa, Cheryl Langdon-Orr, Holly Raiche

Apologies: Maureen Hilyard

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

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 09 January- Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP Activity and EPDP Comment - Hadia Elminiawi and Alan Greenberg (20 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary

Weekly Presentation

Recently Ratified by the ALAC

None

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process Pared down slide deck v2 for discussion (30 minutes): To access v1 slide deck and Googledoc comment draft please visit the wiki workspace	2019/01/22	DRAFTING	Marita Moll Justine Chew Yrjo Lansipuro
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update Note: AI from TTF to discuss LACRALO Translation Tool.	2019/02/08	DRAFTING	Maureen Hilyard Tijani Ben Jemaa
ICANN Strategic Plan for Fiscal Years 2021 – 2025	2019/02/11		Marita Moll
Updated Operating Standards for Specific Reviews	2019/02/11		Gregory Shatan Jonathan Zuck
Amendment to the IANA Naming Functions Contract, Annex A	2019/02/18		Gregory Shatan Jonathan Zuck
First Consultation on a 2-Year Planning Process	2019/02/20	DRAFTING	Judith Hellerstein

5. Review of Executive Summary Page - Evin Erdoğdu and All (5 minutes)

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

6.1 Subsequent Procedures: Consultation on Neustar's Proposal for 3-Phased New gTLD Application Model (5 Jan 2019) (refer to mailing list) (TBD)

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