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

  2. Adoption of agenda, review of Action Items 28 Nov - Olivier Crepin-Leblond (3 minutes)

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

  4. Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) - Justine Chew (25 minutes)

    1. PowerPoint Presentation (PDF)
  5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (

    50 minutes

    25minutes)

See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue

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Public Comment Name

Public Comment Close

Status

Penholder(s)

Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)

 

Status
colourRed
titleVOTE

Draft PTI and IANA FY20 Operating Plan and Budgets Reference: 03 December Finance and Budget Subcommittee Working Group Call

Submitted:

 

Note: Initial draft submitted to public comment; revised draft to follow after IGF.

Status
colourBlue
titleCOMMENT


Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations

 

Status
colourBlue
titleCOMMENT

Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group

 

Status
colourBlue
titleCOMMENT

Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)

 

Status
colourYellow
titleDRAFTING

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team


Reference: New Public Comment Form for Community Discussion

View file
nameEPDP Google Form.pdf
height250

 

Status
colourYellow
titleDRAFTING

Maximal Starting Repertoire Version 4 (MSR-4) for Root Zone Label Generation Rules (RZ-LGR)

 

Status
colourYellow
titleDRAFTING

6. Topics for Fika in DC with Göran Marby, ICANN President/CEO - Jonathan Zuck and All (20 minutes)

7. Any other business (AOB) -

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Olivier Crépin-Leblond (3 minutes)

8. Next Meeting

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- Olivier Crépin-Leblond (2 minutes)