2018-08-01 Consolidated Policy Working Group Call

Date: Wednesday, 01 August 2018

Time: 13:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?   English Conference ID = 3535

AC Room: https://participate.icann.org/cpwg/

Action Items: EN                

Recordings: EN

AC Chat: EN    

Transcripts: EN

Dial-out Participants: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemma, Abdulkarim Ayopo Oloyede

Apologies: Bastiaan Goslings, Lutz Donnerhacke, Marita Moll, Heidi Ullrich (staff)

Staff: Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

A G E N D A:                                                                                        

See: At-Large Website Policy Summary
See: At-Large Policy Advice Development Page
See: CPWG Description
See: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements (please comment)
See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace (please comment)

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

2. Adoption of Agenda, Review of Action Items: 2018-07-25 - Olivier Crépin-Leblond (3 minutes)

3. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Olivier Crépin-Leblond, Jonathan Zuck and All (30 minutes)
   

   1. See: Public Comment wiki workspace

   2. See: Google DOC proposal

   3. Webinar on the PC, and Temporary Specification

4. Follow-up discussion on how to ensure sufficient numbers of penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, Olivier Crépin-Leblond, Jonathan Zuck and All (20 minutes)

   1. Drafters for the EPDP input from At-Large

   2. Drafters for 2018 ALAC Policy Comments & Advice

   3. See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

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

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