Wednesday, 31 July 2019
Time: 21:00 - 22:30 UTC (for the time in various timezones click here)
How can I participate in this meeting?
English Conference ID = 1638
Spanish Conference ID = 1738
Zoom Room: https://icann.zoom.us/j/531558192
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Dial-out Participants:
EN: Olivier Crepin-Leblond, Cheryl Langdon-Orr, Maureen Hilyard, Holly Raiche, Kaili Kan
ES: Harold Arcos
Apologies: Lianna Galstyan
Staff: Heidi Ullrich, Evin Erdogdu, Claudia Ruiz
ES Interpreters: TBD
Call Management: Claudia Ruiz
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
EPDP Resources
Web Page of EPDP
EPDP on the Temporary Specification for gTLD Registration Data
Keep Up with EPDP on the Temporary Specification for gTLD Registration Data
EPDP Background Documents
Agenda - EN TO BE UPDATED
Please read the Post-ICANN65 Policy Report here.
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 24 July - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
Presentation TBD
4. CPWG SubPro Updates - Holly Raiche and Justine Chew (15 minutes)
5. Special purpose CPWG calls with specific agendas on the topic of Geo Names as well as "ICANN org's preparation toward implementation of a New Round of gTLDs" - Jonathan Zuck and All (15 minutes)
- ICANN GDD presentation during ICANN65 - New gTLD Subsequent Procedures Assumptions for Use in Preliminary Planning Work
- WT5 GeoNames Scenarios (comment-only)
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
Presentation TBD
Comment: Fundamental Bylaws Amendment Proposal – IANA Naming Function Review
The ALAC supported the current version of the ICANN Bylaws Section 18.7(a) and 18.7(b), but understands that it has now proven to be difficult to implement. The ALAC agrees that the proposed change preserves the intent of the original Fundamental Bylaw and supports the change. Subject to any new information being brought to the ALAC’s attention, the current intention is that the ALAC will support this Fundamental Bylaw change when it is presented to the Empowered Community.
Comment: Proposed IANA SLAs for Publishing LGRs/IDN Tables
The ALAC supports the recommendations of the CSC and PTI for the proposed IANA SLAs for publishing the LGRs/IDN Tables.
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
---|---|---|---|
Ongoing Workspace As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan |
| COMMENT | |
Evolving the Governance of the Root Server System |
| COMMENT | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT | |
TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. | DRAFTING | Olivier Crepin-Leblond |
7. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
Por favor lea el Informe de Políticas Post-ICANN65 aquí.
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 24 Julio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
Presentacion TBD
4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)
Ver: Actualizaciones de CPWG SubPro
- Tema de correo electrónico sobre la respuesta de ALAC a New GTLD SubPro (11 de julio de 2019) y Google Doc para responder a las preguntas del Copresidente del SubPro PDP WG (solo comentario)
- Presentación de GDD de ICANN durante ICANN65 - Supuestos de nuevos procedimientos de gTLD posteriores para su uso en trabajos de planificación preliminar
- Escenarios de GeoNames WT5 (se abrirá para comentarios pronto)
5. El CPWG de propósito especial llama con agendas específicas sobre el tema de los Nombres Geográficos, así como "la preparación de la organización de ICANN para la implementación de una Nueva Ronda de gTLD" - Jonathan Zuck y todos (15 minutes)
6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Presentacion TBD
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Ninguno
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
---|---|---|---|
Requested End of August (ASAP) As per 17 July CPWG AI, this is an informal At-Large workspace on the topic. | COMMENT | ||
Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| VOTE | |
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| VOTE | |
Evolving the Governance of the Root Server System |
| COMMENT | |
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| COMMENT |