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Wednesday, 05 June 2019

Time: 19:00 - 20:30 UTC (for the time in various timezones click here)

How can I participate in this meeting?

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/123927364

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Participants:

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Daniel Nanghaka, Maureen Hilyard, Greg Shatan, Alan Greenberg, Jonathan Zuck, Sebastien Bachollet, Abdeldjalil Bachar Bong, Abdias Ipandetec, Alejandro Pisanty, Avri Dori, Bastiaan Goslings, Christopher Wilkinson, Glenn McKnight, Haroun Mahamat Cherif, Kaili Kan, Liz Orembo, Maria Korniiets, Marita Moll, Nadira AlAraj, Ricardo Holmquist, Alfredo Calderon

ES: Sergio Salinas Porto

Apologies: Gordon Chillcott, Heidi Ullrich (staff), Evin Erdoğdu (staff), Eduardo Diaz, Tijani Ben Jemaa, Justine Chew, Alberto Soto, Hadia El Miniawi, John Laprise, Satish Babu, Judith Hellerstein, Vanda Scartezini, Abdulkarim Ayopo Oloyede

Staff: Silvia Vivanco, Gisella Gruber, Michelle DeSmyter

ES Interpreters: Sabrina Mosquera, Veronica Penelas & David Epstein

Call Management: Michelle DeSmyter

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 29 May - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)

See: At-Large Workspace: Potential ALAC Feedback on EPDP Phase II

4. Policy comment updates - Jonathan Zuck and All (20 minutes)

Presentation TBD

Recently Ratified by the ALAC

None

Public Comment for Decision

Evolving the Governance of the Root Server System 09 Aug 2019
Study on Technical Use of Root Zone Label Generation Rules 30 Jun 2019

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Evolving ICANN’s Multistakeholder Model

Note: Extension of public comment to Thursday, 13 June 23:59 UTC.

Statement version 03 June 2019:

13 Jun 2019

Process Proposal for Streamlining Organizational Reviews

AI from 22 May: Discussion and assignment on penholder(s)

15 Jul 2019

TBC

5. ICANN65 Policy Workshop and Draft ICANN65 Talking Points Presentation - Jonathan Zuck and All (30 minutes)

a. See: ICANN65 At-Large Schedule
b. Note: ICANN65 Talking Points prepared by 01 June for CPWG comment, see: ALAC Position for ICANN65[1]

6. Intersessional GAC-ALAC policy work (Yrjö not able to take this item as an apology)

a. New gTLD process in general (ie., is it necessary, who needs them)

b. Geo names (WT 5)

7. Any other business (AOB) - Olivier Crepin-Leblond and All (13 minutes)

a. Reminder: CPWG Subgroup regarding NomCom Review implementation - due 10 June 2019 - Maureen Hilyard
b. Technological Changes - Marita Moll (AI for next call if not addressed on this one)

8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes) - Note Tuesday 11 June is the last day for interpretation prior to ICANN65

Agenda - ES

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 29 Mayo - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)

Ver: Espacio de trabajo de At-Large: Comentarios potenciales de ALAC sobre la fase II del EPDP

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck y Todos (20 minutos)

Presentacion TBD

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision