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Monday, 19 August 2019

Time: 16:00 - 17:00 UTC (for the time in various timezones click here


How can I participate in this meeting?   

English Conference ID = 1638

Zoom Room:   https://icann.zoom.us/j/822712856


Action Items:  EN      

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES


Participants: 

EN:

Apologies: Christopher Wilkinson, 

Staff: Heidi Ullrich, Silvia Vivanco, Gisella Gruber, Evin Erdogdu, Claudia Ruiz 

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 - TO BE UPDATED 

1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items 7 August - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)

4. CPWG SubPro Updates - Jonathan Zuck (5 minutes)

See: CPWG SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

4.1 Subsequent Procedures WT5 on Geonames: A proposal from geoTLD group to change the existing AGB string contention resolution for geonames

5. WT5 GeoNames Scenarios (comment-only) - Jonathan Zuck and all (10 minutes)

GeoNames Survey
In an attempt to move the At-Large discussion of Geo Names away from abstract rhetoric and identify priorities and potential for consensus, we will explore a series of scenarios that involve possible conflicts surrounding the application for a particular string and potential outcomes. Once this list is developed, we’ll make it available as a survey to get as many At-large individuals and organizations to weigh in.

6. CPWG Charter & "Ideal" Process - Jonathan Zuck and all (10 minutes)

7. Policy comment updates - Jonathan Zuck and all (30 minutes) 

Recently Ratified by the ALAC

Evolving the Governance of the Root Server System
Executive Summary TBD

Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
Executive Summary TBD

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

9. Next Meeting(s)  - Olivier Crepin-Leblond and staff (2 minutes)

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