Date: Wednesday, 05 September 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, Jonathan Zuck,  Holly Raiche, Tijani Ben Jemaa, Abdulkarim Ayopo Oloyede, Etienne Tshishimbi, Harold Arcos, Yrjö Lansipuro, Joel Thayer, Gordon Chillcott, Marita Moll, Alan Greenberg, Joanna Kulesza, Hadia Elmiawi, Maureen Hilyard, Alfredo Calderon, Christopher Wilkinson, Amrita Choudhury, Sébastien Bachollet, Evan Leibovitch, John Laprise, Nadira Al-Araj, Greg Shatan

Apologies: Satish Babu, Kaili Kan, Alberto Soto, Eduardo Diaz, Bastiaan Goslings, Justine Chew, Cheryl Langdon-Orr, Vanda Scartezini

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

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

  2. Adoption of Agenda, Review of Action Items 2018-08-29 - 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)" - Jonathan Zuck and Topic Penholders (30 minutes) Presentation

    See: Google DOC proposal
    See: Volunteer Penholders per Topic
    See: Public Comment wiki workspace
    See: Justine Chew's Google Doc

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

    2. Community Prioritization/Applications - Justine Chew, 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. Objections - Justine Chew

    7. UA Predictability - Christopher Wilkinson

    8. Universal Acceptance - Eduardo Diaz, Satish Babu

  4. Update on Unified Access Model  - Greg Shatan (10 minutes)
    See: ICANN Seeking Community Feedback on Proposed Unified Access Model 

  5. Update on EPDP from At-Large - Alan Greenberg and Hadia Elminiawi (20 minutes)

  6. Follow-up discussion on penholders, drafters, other upcoming key policy activities - Jonathan Zuck, Alan Greenberg and All (20 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

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

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