Date: Wednesday, 29 August 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 = 3535

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

Action Items: EN                

Recording: EN

AC Chat: EN    

Transcript: EN

Participants: 

EN: Olivier Crépin-Leblond, Holly Raiche, Cheryl Langdon-Orr,  Maureen Hilyard, Daniel Nanghaka, Harold Arcos, Joanna Kulesza, Abdulkarim Oloyede, Eduardo Diaz, Kristin Doan, Gordon Chillcott, Alan Greenberg, Satish Babu, Alberto Soto, Yrjö Lansipuro, Joel Thayer, Sebastien Bachollet, Marita Moll, Nadira Al-Araj, Avri Doria, Alfredo Calderon, Justine Chew, Hadia Elminiawi, Jonathan Zuck (last 5 mins)

Apologies: Greg Shatan, Jonathan Zuck, Tijani Ben Jemaa, Fatimata Seye Sylla, Kan Kaili

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

A G E N D A:                                                                                     

About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page

EPDP Resources: EPDP Workspace, EPDP Background Documents

Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

Note: Alan Greenberg will chair the last 30 minutes of this week's call.

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

  2. Adoption of Agenda, Review of Action Items 2018-08-22 - Olivier Crépin-Leblond (3 minutes)

  3. Review of Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Olivier Crépin-Leblond and Topic Penholders (30 minutes) Presentation

    See: Google DOC proposal
    See: Volunteer Penholders per Topic
    See: Public Comment wiki workspace

    1. Metrics for Consumer Trust/Choice - Holly Raiche, Evan Leibovitch

    2. Community Prioritization - Marita Moll, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Nadira Alaraj

    3. Fees - Bastiaan Goslings

    4. Pics - Bastiaan Goslings, Holly Raiche

    5. Batching Applicant Assessment/Applicant Support - Justine Chew, Alberto Soto, Marita Moll, Tijani Ben Jemaa

    6. Community Applications - Nadira Alaraj, Justine Chew, Yrjö Lansipuro

    7. Objections - Justine Chew

    8. UA Predictability - Jonathan Zuck, Christopher Wilkinson

    9. Universal Acceptance - Eduardo Diaz, Satish Babu

  4. Updates on Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4) - Justine Chew (10 minutes)

  5. Update on Unified Access Model  - Olivier Crépin-Leblond (Greg Shatan - apology) (10 minutes)

    See: ICANN Seeking Community Feedback on Proposed Unified Access Model 

  6. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (15 minutes)

  7. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Alan Greenberg and All (15 minutes)

    1. Update on Community Comment: IPC/BC Accreditation & Access Model for Non-Public Data v1.7  

    2. Penholders and Resource People for 2018 ALAC Policy Comments & Advice 
      See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

  8. Any Other Business (AOB) - Alan Greenberg (3 minutes)

  9. Next Meeting - Alan Greenberg (2 minutes)