2018-10-17 Consolidated Policy Working Group Call

Wednesday, 17 October 2018

Time: 13:00 - 14:30 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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Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck,  Harold Arcos, Sébastien Bachollet, Seun Ojedeji, Joel Thayer, Hadia Elminiawi, Marita Moll, Kaili Kan, Alan Greenberg, Justine Chew, Leon Sanchez, Greg Shatan, Glenn McKnight, Alfredo Calderon, Eduardo Diaz, Carlton Samuels, John Laprise, Maureen Hilyard, Judith Hellerstein

Apologies: Heidi Ulrich (staff), Christopher Wilkinson, Holly Raiche, Gordon Chillcott, Alberto Soto, Bastiaan Goslings, Cheryl Langdon-Orr, Daniel Nanghaka, Maria Korniiets

Staff: Evin Erdoğdu, 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 10 Oct - Olivier Crépin-Leblond (3 minutes)

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

4. ICANN63 CPWG meeting agenda - Olivier Crepin-Leblond, Jonathan Zuck and All (30 minutes)
   See: ICANN63 Meetings Space, Sunday 21 October (13:30 - 15:00 local time):

   ALAC & Regional Leaders Working Session Part 8 - Moderator:  Alan Greenberg, ALAC Chair

   TBD Agenda:

   1. CPWG - Introduction and general discussion (13:30-14:00) - Jonathan Zuck and Olivier Crépin-Leblond

   2. CPWG - Focused Discussion (14:00-14:30) - Jonathan Zuck and Olivier Crépin-Leblond
      - Public comment workflow: Process for discussion on penholders, drafters, other upcoming key policy activities
      - Expertise Table
      - Unified Access Model: presentation by Jonathan Zuck and Greg Shatan

   3. Policy - TBD (14:30-15:00)
      
      

5. Policy comment updates and assigning penholder(s) - Jonathan Zuck, Alan Greenberg and All (30 minutes)
   

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	DRAFTING	Holly Raiche Jonathan Zuck
   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations	05 Nov 2018	DRAFTING	Holly Raiche
   Draft PTI and IANA FY20 Operating Plan and Budgets	12 Nov 2018	DRAFTING	Jean-Jacques Subrenat Mohamed (Mo) Elbashir
   Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	27 Nov 2018	DRAFTING	TBC
   Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	27 Nov 2018	DRAFTING	Holly Raiche Jonathan Zuck
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	TBC	TBC

6. ICANN Seeking Community Feedback on Proposed Unified Access Model - Greg Shatan (10 minutes)

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

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