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Wednesday, 03 April 2019

Time: 21:00 - 22:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?

English Conference ID = 1638

Spanish Conference ID = 1738

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

Action Items: EN

Recording: EN, ES

AC Chat: EN

Transcript: EN, ES

Participants:

Glenn McKnight, Gordon Chillcott, Maureen Hilyard, Etienne Tshishimbi, Hadia Elminiawi, Holly Raiche, Olivier Crepin-Leblond, Jose Francisco Arce, Eduardo Diaz, Tijani Ben Jemaa, Lillian Ivette De Luque Bruges, Joel Thayer, Alan Greenberg, Jonathan Zuck, George Kirikos, Marita Moll, Yrjo Lansipuro, Greg Shatan, Justine Chew, Olga Cavalli, Dev Anand Teelucksingh, Haroun Mahamat Cherif, Sebastien Bachollet, Tracy Hackshaw, Bartlett Morgan, Abdulkarim Oloyede, Adrian Carballo, Abdias Zambrano,

Apologies: Kaili Kan, Vanda Scartezini, Alfredo Calderon, Judith Hellerstein, Nadira Al-Araj, Bastiaan Goslings, John Laprise, Alberto Soto, Sergio Salinas Porto, Ricardo Holmquist, Maria Korniiets, Cheryl Langdon-Orr, Daniel Nanghaka

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter, Andrea Glandon

ES Interpreters: Sabrina & Paula

Call Management: Andrea Glandon

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

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

2. Adoption of agenda, review of Action Items 27 March - Olivier Crepin-Leblond (3 minutes)

3. ALAC Policy Document update - Jonathan Zuck and All (10 minutes)

See: ICANN64 Policy Discussions Summary, At-Large Universal Acceptance Activation Pilot, ICANN64 Talking Points (view-only Google Doc)

4. Discussion on Identifier Technology Health Indicators (ITHI) - Holly Raiche and All (10 minutes)

5. EPDP and Next Steps (including EPDP Phase II) and ALAC Advice to ICANN Board - Hadia Elminiawi and Alan Greenberg (20 minutes)

DRAFT Board Advice

Presentation

See: First draft of GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (10 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

Proposed Renewal of .org Registry Agreement 29 Apr 2019
Proposed Renewal of .info Registry Agreement 29 Apr 2019

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration	17 Apr 2019	To be ALAC advice to the ICANN Board.	Alan Greenberg hadia.elminiawi
Proposed Renewal of .asia Registry Agreement	07 May 2019		Maureen

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

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

Agenda - ES

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 27 Marzo - Olivier Crepin-Leblond (3 minutos)

3. Actualización del documento de políticas de ALAC: Jonathan Zuck y todos (10 minutos)

Ver: Resumen de las discusiones sobre políticas de ICANN64, At-Large Piloto de activación de aceptación universal, Puntos de conversación de ICANN64 (solo documentos de Google Docs)

4. Discusión sobre indicadores de salud de tecnología de identificación (ITHI) - Holly Raiche y todos (10 minutes)

5. EPDP y Próximos pasos (incluida la Fase II de EPDP) y el asesoramiento de ALAC a la Junta Directiva de la ICANN - Hadia Elminiawi y Alan Greenberg (20 minutos)