Wednesday, 19 June 2019

Time: 19:00 - 20:30 UTC (for the time in various timezones click here) 

How can I participate in this meeting?   

English Conference ID = 1638

Zoom Room: https://icann.zoom.us/j/103683211 

Action Items:  EN      

Recording: EN

Zoom Chat: EN

Transcript: EN

Participants: 

EN: Olivier Crépin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Alan Greenberg, Jonathan Zuck, Alberto Soto, Carlton Samuels, Christopher Wilkinson, Glenn McKnight, Gordon Chillcott, Isaac Maposa, Joel Thayer, Jose Lebron, Justine Chew, Maria Korniietis, Ricardo Holmquist, Sebastien Bachollet, 

Apologies: Sergio Salinas Porto, Bastiaan Goslings, Joanna Kulesza, John Laprise, Leon Sanchez, Judith Hellerstein, Alfredo Calderon, Dev Anand Teelucksingh, Kaili Kan, Tijani Ben Jemaa, Daniel Nanghaka, Greg Shatan, Dr. Abdulkarim A. Oloyede, Abdeldjalil Bachar Bong,

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter

Call Management: Michelle DeSmyter

At-Large Policy Resources

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

Note: Tuesday, 11 June was the last day for interpretation prior to ICANN65 (no ES interpretation this CPWG meeting) 

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

2. Adoption of agenda, review of Action Items 11 June - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)

See: At-Large Workspace: ALAC Feedback on EPDP Phase II due 21 June

See Hadia's feedback on related workspace. Alan's feedback on EPDP II below:

4.  ICANN65 Policy Workshop, Final ICANN65 Talking Points and ALAC Hot Policy Topics Document Presentation - Jonathan Zuck and All (30 minutes)

a. See: ICANN65 At-Large Schedule
b. Finalized ICANN65 Talking Points:

c. See: ALAC Hot Policy Topics Document presentation for discussion (Note: Name TBD)

5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes) 

Recently Ratified by the ALAC

Evolving ICANN’s Multistakeholder Model

Executive Summary TBD

Recently submitted (note: not ICANN public comment): CPWG Feedback on NomCom Review Implementation

Public Comment for Decision

• Non-Contracted Party House (NCPH) Election Procedures for Board Seat #14 24 Jun 2019 
• Study on Technical Use of Root Zone Label Generation Rules 30 Jun 2019
• Proposed IANA SLAs for Publishing LGRs/IDN Tables 26 Jul 2019 
• Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership 26 Jul 2019 
• Fundamental Bylaws Amendment Proposal – IANA Naming Function Review 26 Jul 2019 
• Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan 05 Aug 2019 
• Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) 04 Aug 2019 

Current Statements (ALAC Advice, Comment or Correspondence)

6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)

7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)