2019-10-02 Consolidated Policy Working Group Call

Wednesday, 02 October 2019

Time: 13:00 - 14:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/765717566

RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Participants:

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Kaili Kan, Gordon Chillcott, Eduardo Diaz, Tijani Ben Jemaa, Fouad Bajwa, Abdulkarim Oloyede, Sébastien Bachollet, Jonathan Zuck, Marita Moll, Alfredo Calderon, Satish Babu, Roberto Gaetano, Nadira Al-Araj, Joel Thayer, Judith Hellerstein, Hadia Elminiawi, Abdias Zambrano, Glenn McKnight, Alan Greenberg, John McCormac, Yrjö Lansipuro, Shannon Oblinger, Vrikson Acosta

ES: Alberto Soto

Apologies: Maureen Hilyard, Leon Sanchez, Justine Chew, Jose Lebron, Vanda Scartezini, Maria Korniiets, Dev Anand Teelucksingh

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters: Veronica & Marina

Call Management: Yeşim Nazlar

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

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

2. Adoption of agenda, review of Action Items 25 September - Olivier Crepin-Leblond (3 minutes)

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

4. ALAC Question to the ICANN Board: Domain Name Abuse - Olivier Crepin-Leblond and Jonathan Zuck (20 minutes)

5. GeoNames Survey Update - Jonathan Zuck (10 minutes)

See: Google Doc - WT5 GeoNames Scenarios (comment-only) 

6. SubPro Updates - For information only

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

Updates on the topics of Accountability Mechanisms (Appeals) and Community-based Applications will be circulated after this call.

7. Amazon Public Interest Commitments Update - Marita Moll (10 minutes)

See: At-Large Workspace on Amazon Public Interest Commitments (PICs) 2019

8. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model See: Google Doc for DRAFT: ALAC Statement on Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model (comment-only)	14 Oct 2019	COMMENT	Marita Moll Holly Raiche Abdulkarim Ayopo Oloyede
Amazon Public Interest Commitments (PICs) 2019 See: Presentation by Marita Moll	14 Oct 2019	DRAFTING	Marita Moll
Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework See: GPI Toolkit	18 Oct 2019	DRAFTING	TBC
Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps	21 Oct 2019	DRAFTING	Jonathan Zuck

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

Reminder: Register for ICANN66 Prep Week by 11 October

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

Agenda - ES

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 25 Septiembre - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)

4. Pregunta de ALAC a la Junta de ICANN: Abuso de nombres de dominio - Olivier Crepin-Leblond y Jonathan Zuck (20 minutos)

5. Actualización de la encuesta GeoNames - Jonathan Zuck (10 minutos)

Ver: Google Doc - WT5 GeoNames Scenarios (comment-only) 

6. Actualizaciones de SubPro - Solo para información

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

Después de esta convocatoria, se distribuirán actualizaciones sobre los temas de Mecanismos de rendición de cuentas (Apelaciones) y Aplicaciones comunitarias.

7. Actualizacion Amazon PIC- Compromisos de Interes publico - Marita Moll (10 minutes)

Ver: At-Large Workspace on Amazon Public Interest Commitments (PICs) 2019

8. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision