Wednesday, 28 November 2018

Time: 12:00 - 13:30 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

Dial-out Participants: 

EN: Olivier Crépin-Leblond, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr, Tijani Ben Jemaa, Daniel Nanghaka, Sebastien Bachollet, Harold Arcos

Apologies:  Bastiaan Goslings, Vanda Scartezini

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

TO BE UPDATED

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

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

2. Adoption of agenda, review of Action Items 14 Nov - Olivier Crepin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (10 minutes)
   

4. Policy comment updates - Jonathan Zuck and All (30 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

   Registration Directory Service (RDS-WHOIS2) Review Team Draft Report of Recommendations
   The primary concern for the ALAC in the RDS-WHOIS2 Review is the accuracy of registrant data (WHOIS data) and its use by security and law enforcement bodies in addressing the misuse and abuse of the DNS system. The ALAC summarized their positions on the 16 Recommendations under Objective 1, as well as Objectives 3, 5, 6 and the ICANN Bylaws.

   Public Comment for Decision

   • Proposed Consensus Policy Concerning the Names of the Red Cross International Movement and Red Cross National Societies 14 Dec 2017 

   • Policy Status Report: Inter-Registrar Transfer Policy (IRTP) 24 Dec 2018 
   • Application for New Uniform Domain Name Dispute Resolution Policy (UDRP) Dispute-Resolution Service Provider  04 Jan 2019 

   Current Statements (ALAC Advice, Comment or Correspondence)

   Public Comment Name	Public Comment Close	Status	Penholder(s)
   Draft PTI and IANA FY20 Operating Plan and Budgets	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
   Draft Final Report of The Second Security and Stability Advisory Committee Review (SSAC2)	03 Dec 2018		bastiaan.goslings seun.ojedeji hadia.elminiawi
   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	21 Dec 2018		gregory.shatan (TBC) jonathan.zuck (TBC)

5. Topics for Fika in DC with Göran Marby, ICANN President/CEO - Jonathan Zuck and All (20 minutes)

6. Any other business (AOB) - Jonathan Zuck (3 minutes)

7. Next Meeting - Jonathan Zuck (2 minutes)