Wednesday, 05 December 2018
Time: 13:00 - 14:30 UTC (for the time in various timezones click here)
How can I participate in this meeting?
English Conference ID = 1638
AC Room: https://participate.icann.org/cpwg/
Action Items: EN
Recording: EN
AC Chat: EN
Transcript: EN
Dial Out Participants:
EN: Olivier Crépin-Leblond, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa
Apologies: Nadira Alaraj, Secastien Bachollet, Bastiaan Goslings, Christopher Wilkinson
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
Call Management: Yeşim Nazlar
A G E N D A:
EPDP Resources: Keep Up with EPDP on the Temporary Specification for gTLD Registration Data, EPDP Workspace, EPDP Background Documents
About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page
Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace
Policy: 2018 ALAC Policy Comments & Advice, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace
Welcome and roll call - Staff (2 minutes)
Adoption of agenda, review of Action Items 28 Nov - Olivier Crepin-Leblond (3 minutes)
Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (10 minutes)
Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) - Justine Chew (25 minutes)
Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (35 minutes)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary Please note: IT correcting At-Large website technical issue
None
- Policy Status Report: Inter-Registrar Transfer Policy (IRTP)
- Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2) |
| VOTE | |
Draft PTI and IANA FY20 Operating Plan and Budgets Reference: 03 December Finance and Budget Subcommittee Working Group Call Please note: The Draft FY20 ICANN Operating Plan and Budget documents will be posted for public comment on 17 December 2018. ICANN’s Planning Team would like to invite you to attend a webinar on the FY20 Planning Overview of Documents for Public Comment to help you prepare to submit feedback on these documents. Webinar #1: 18 December 2018 17:00 UTC | Submitted:
Note: Initial draft submitted to public comment; revised draft to follow after IGF. | COMMENT | |
| Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations |
| COMMENT | |
| COMMENT | ||
| DRAFTING | ||
Reference: New Public Comment Form for Community Discussion |
| DRAFTING | |
| DRAFTING | satish.babu (TBC) edmon.chung (TBC) |
6. Topics for Fika in DC with Göran Marby, ICANN President/CEO - Jonathan Zuck and All (10 minutes)
7. Any other business (AOB) - Olivier Crépin-Leblond (3 minutes)
8. Next Meeting - Olivier Crépin-Leblond (2 minutes)