Wednesday, 13 February 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
Spanish Conference ID = 1738
AC Room: https://participate.icann.org/cpwg/
Action Items: EN
Recording: EN, ES
AC Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crepin-Leblond, Jonathan Zuck, Holly Raiche, Tijani Ben Jemaa, Hadia ElMiniawi, Cheryl Langdon-Orr, Salyou Fanny, Joanna Kulesza, Eduardo Diaz, Gordon Chillcot, Alfredo Calderon, Alan Greenberg, Joel Thayer, Maureen Hilyard, Yrjö Lansipuro, Glenn McKnight, Kaili Kan, Judith Hellerstein, Marita Moll, Lutz Donnerhacke, Greg Shatan, Lilian Ivette De Luque, Avri Doria, Maria Korniiets, Sébastien Bachollet, Wilmer Azurza, Christopher Wilkinson, Amrita Choudhury, Justine Chew, Carlos Leal
ES: Harold Arcos, Sergio Salinas Porto, Emily Escartin, Reina Granados
Apologies: Nadira Al-Araj, Dev Aanad Teelucksingh
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
Call Management: Yeşim Nazlar
ES Interpreters: Paula & Claudia
At-Large Policy Resources
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
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 06 February - Olivier Crépin-Leblond (3 minutes)
3. Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (75 minutes)
3.1 ALAC comment on EPDP Report, possible joint statement with another group(s)
See: At-Large Workspace: EPDP Final Report for CPWG Discussion - Feedback due 15 February
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (10 minutes)
None
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update |
| VOTE | |
| VOTE | ||
Updated Operating Standards for Specific Reviews |
| COMMENT | |
| COMMENT | ||
| Initial Report on CSC Effectiveness |
| DRAFTING |
5. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and All (5 minutes)
5.1. ICANN64 Prep Week - Evin Erdoğdu
27 February:
16:00 UTC MSSI
23:00 UTC Compliance
28 February:
16:00 UTC Policy
23:00 UTC Finance
5.2. Special Purpose Call: ALAC Comment on EPDP Report - Evin Erdoğdu
15 February at 19:00 UTC
6. Next Meeting - Olivier Crépin-Leblond (2 minutes)
Agenda - ES
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 06 Febrero - Olivier Crépin-Leblond (3 minutos)
3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi y Alan Greenberg (75 minutos)
3.1 Comentario del ALAC sobre el Reporte EPDP, posible declaracion conjunta con otros grupos
Ver: At-Large Wiki: Reporte Final del EPDP para discussion del CPWG - Comentarios debidos el 15 de febrero
4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (10 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Publico | Cierre del Comentario Publico | Status | Autores |
|---|---|---|---|
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update |
| VOTAR | |
| VOTAR | ||
Updated Operating Standards for Specific Reviews |
| COMENTARIO | |
| COMENTARIO | ||
| Initial Report on CSC Effectiveness |
| REDACCION |
5. Otros temas (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (5 minutos)
5.1. ICANN64 Prep Week - Evin Erdoğdu
27 Febrero:
16:00 UTC MSSI
23:00 UTC Compliance
28 Febrero:
16:00 UTC Policy
23:00 UTC Finance
5.2 Llamada de propósito especial: Comentario de ALAC sobre el informe de EPDP - Evin Erdoğdu
15 February at 19:00 UTC
