2018-05-09 Consolidated Policy Working Group Call

Date: Wednesday, 09 May 2018

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

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How can I participate in this meeting?   English Conference ID = 1638   

¿Cómo se puede participar en la teleconferencia? Spanish Conference ID = 1738

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Action Items: EN                

Recordings: EN, ES

WebEx Chat: EN    

Transcripts: EN, ES

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Participants:  

EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Beran Dondeh, Sébastien Bachollet, Abdulkarim Oloyede, Kaili Kan, Tatiana Tropina, Bastian Gosling, Jonathan Zuck, Christopher Wilkinson, Alan Greenberg, Hadia Abdelsalam, Gordon Chillcott, Satish Babu, Ann Marie Joly, Glenn McKnight, Yrjo Lansipuro, Harold Arcos

ES: 

Apologies: Tijani Ben Jemaa, Sam Goundar, Heidi Ullrich (staff), Justine Chew, Judith Hellerstein, Javier Rua-Jovet, Holly Raiche

Staff: Evin Erdoğdu, Claudia Ruiz

Spanish Interpreters: Marina and David

Call Management:  Claudia Ruiz

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A G E N D A:   

See: At-Large Website Policy Summary

See: At-Large Policy Advice Development Page

See: CPWG Description

1. Welcome and Roll Call - Staff  (2 minutes)

2. Aim of Meeting and Adoption of Agenda - Olivier Crépin-Leblond (3 minutes)

3. Welcome from the Co-chairs - Olivier Crépin-Leblond, Jonathan Zuck (10 minutes)

4. New gTLD Subsequent Procedures PDP update - Olivier and Jonathan (10 minutes)

   1. GNSO Page
   2. New gTLD Subsequent Procedures PDP Home

5. Cross-Community Working Group on new gTLD Auction Proceeds Home (Sébastien Bachollet - 10 minutes)

   1. Auction Proceeds Survey (Vanda's email to the ALAC list)

6. CCWG Accountability Final Report - Olivier and Jonathan (50 minutes) 

   See: Public Consultation - CCWG-Accountability WS2 Final Report
   

   For reference: Work Stream 2 topics

   a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise

   b. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat

   c. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina

   d. Guidelines for Good Faith - Cheryl, Avri, Alan

   e. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva

   f. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran

   g. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva

   h. Reviewing the Cooperative Engagement Process (CEP) - Avri, Siva, Cheryl

   i. Staff Accountability - Avri (rapporteur), Alan, Cheryl, Seun

   j. IRP "Phase 2" - (if needed)

   k. ATRT2 - Alan
   

7. Any Other Business - Olivier Crépin-Leblond (3 minutes)

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