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:
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN:
Apologies:
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
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)
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
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 | ||
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| VOTE | |
TBD As per 24 July CPWG AI, this is an informal At-Large workspace on the topic. | DRAFTING | Olivier Crepin-Leblond |