Date: Wednesday, 18 July 2018

Time: 16:00 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                

Recordings: EN

AC Chat: EN    

Transcripts: EN

Dial-out Participants:  

EN: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Tijani Ben Jemaa

Apologies: 

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management:  Yeşim Nazlar

TO BE UPDATED

A G E N D A:   

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

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

2. Aim of Meeting and Adoption of Agenda - Olivier Crépin-Leblond (3 minutes)

3. Welcome from the Co-chairs - Olivier Crépin-Leblond, Jonathan Zuck (10 minutes)

4. Review of 2018-05-09 Action Items 

5. New gTLD Subsequent Procedures PDP update - Olivier and Jonathan (10 minutes)

   1. GNSO Page
   2. New gTLD Subsequent Procedures PDP Home

6. Cross-Community Working Group on new gTLD Auction Proceeds Home (Sébastien Bachollet - 10 minutes)

   1. Auction Proceeds Survey (Vanda's email to the ALAC list)

7. CCWG Accountability Final Report - Olivier and Jonathan (50 minutes) 

   See: Public Consultation - CCWG-Accountability WS2 Final Report
   

   For reference: Work Stream 2 topics

   a. Human Rights - Avri, Bastiaan, Erich Schweighofer, Jean Jacques Subrenat, Leon, Seun, Tijani, Cheryl, Tatiana Tropina, John Laprise

   b. Transparency - Alan, Avri, Cheryl, Jean Jacques Subrenat

   c. Jurisdiction - Avri, Christopher Wilkinson, Erich Schweighofer, Jean Jacques Subrenat, Tijani, Cheryl, Tatiana Tropina

   d. Guidelines for Good Faith - Cheryl, Avri, Alan

   e. SO/AC Accountability - Cheryl (Co-rapporteur), Alan, Avri, Christopher W, Jean Jacques S, Sébastien, Seun, Siva

   f. Diversity - Cheryl, Sebastien, Seun, Tijani, Beran

   g. Ombudsman - Sébastien (rapporteur), Alberto Soto, Carlos Vera Quintana, Cheryl, José Arce, Siva

   h. Reviewing the Cooperative Engagement Process (CEP) - Avri, Siva, Cheryl

   i. Staff Accountability - Avri (rapporteur), Alan, Cheryl, Seun

   j. IRP "Phase 2" - (if needed)

   k. ATRT2 - Alan
   

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

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