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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

Participants:

EN: Olivier Crépin-Leblond, Jonathan Zuck, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Abdalmonem Galila, Gordon Chillcott, Maureen Hilyard, Hadia Elminiawi, Lilian Ivette De Luque, Marita Moll, Alan Greenberg, Avri Doria, Joel Thayer, Eduardo Diaz, Kaili Kan, Alberto Soto, Judith Hellerstein, Maria Korniiets, Dev Anand Teelucksingh, Justine Chew, Alfredo Calderon, Greg Shatan, Alberto Soto, John Laprise

Apologies: Nadira Alaraj, Secastien Bachollet, Bastiaan Goslings, Christopher Wilkinson, Yrjö Länsipuro, Daniel Nanghaka

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)
1. PowerPoint Presentation (PDF)
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

Recently Ratified by the ALAC

None

Public Comment for Decision

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Penholder(s)
Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018	bastiaan.goslings seun.ojedeji hadia.elminiawi
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: 12 Nov 2018 Note: Initial draft submitted to public comment; revised draft to follow after IGF.	jean-jacques.subrenat Mohamed Elbashir
Competition, Consumer Trust, and Consumer Choice Review Team (CCT) Final Report & Recommendations	11 Dec 2018	holly.raiche jonathan.zuck bastiaan.goslings
Initial Report of the New gTLD Auction Proceeds Cross-Community Working Group	11 Dec 2018	Judith Hellerstein Maureen
Supplemental Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)	12 Dec 2018	Justine Chew
Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team Reference: New Public Comment Form for Community Discussion	21 Dec 2018	gregory.shatan jonathan.zuck
Maximal Starting Repertoire Version 4 (MSR-4) for Root Zone Label Generation Rules (RZ-LGR)	10 Jan 2019	satish.babu (TBC) edmon.chung (TBC)