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Wednesday, 17 July 2019

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

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/318373383

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Participants:

EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Nadira AlAraj, Kaili Kan, Holly Raiche, Haroun Mahamat Cheri, Gordon Chillcott, Sébastien Bachollet, Glenn McKnight, Justine Chew, Amrita Choudhury, Lutz Donnerhacke, Joel Thayer, Vanda Scartezini, Hadia Elminiawi, Jahangir Hossain, judith Hellerstein

ES: Lilian Ivette De Luque Bruges

Apologies: Alberto Soto, Marita Moll, Yrjö Lansipuro, Maureen Hilyard, Bartlett Morgan, Alfredo Calderon

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters: Veronica & David

Call Management: Yeşim Nazlar

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
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

Please read the Post-ICANN65 Policy Report here.

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

2. Adoption of agenda, review of Action Items 10 July - Olivier Crepin-Leblond (3 minutes)

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

4. Update on SubPro - Holly Raiche and Justine Chew (15 minutes)

5. ALAC Hot Policy Topics Document Development - Jonathan Zuck and All (15 minutes)

ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):

ALAC Hot Policy Topics Presentation

Joanna's Hot Policy Topics Presentation

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership 26 Jul 2019
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan 05 Aug 2019
Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) 04 Aug 2019 Note: CPWG recommended No Statement to ALAC.
GNSO Policy Development Process on IGO-INGO Access to Curative Rights Protection Mechanisms Policy Recommendations for ICANN Board Consideration 20 Aug 2019

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Penholder(s)
Proposed IANA SLAs for Publishing LGRs/IDN Tables	26 Jul 2019	holly.raiche
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review	26 Jul 2019	Alan Greenberg (TBC) gregory.shatan (TBC)
Evolving the Governance of the Root Server System	09 Aug 2019	Alan Greenberg bastiaan.goslings Fouad Bajwa
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project	12 Aug 2019	Justine Chew gregory.shatan

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

For discussion: ICANN org's preparation toward implementation of a new round of gTLDs

AI from ICANN65: Special purpose CPWG calls with specific agendas on the topic of Geo Names

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

Agenda - ES

Por favor lea el Informe de Políticas Post-ICANN65 aquí.

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 10 Julio - Olivier Crepin-Leblond (3 minutos)

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

4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)

5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck y todos (15 minutes)

Presentación del documento de Temas de política caliente del ALAC para discusión (Nota: Nombre "Temas de actualidad" TBD):

Presentación de temas de política caliente de ALAC

Presentación de temas de política caliente de Joanna

6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision

Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership 26 Jul 2019
Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan 05 Aug 2019
Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) 04 Aug 2019 Note: CPWG recommended No Statement to ALAC.
GNSO Policy Development Process on IGO-INGO Access to Curative Rights Protection Mechanisms Policy Recommendations for ICANN Boa

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público	Comentarios del Público Cerrar	Autor(es)
Proposed IANA SLAs for Publishing LGRs/IDN Tables	26 Jul 2019	holly.raiche
Fundamental Bylaws Amendment Proposal – IANA Naming Function Review	26 Jul 2019	Alan Greenberg (TBC) gregory.shatan (TBC)
Evolving the Governance of the Root Server System	09 Aug 2019	Alan Greenberg bastiaan.goslings Fouad Bajwa
Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project	12 Aug 2019	Justine Chew gregory.shatan

7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

Para discusión: preparación de la organización de la ICANN para la implementación de una nueva ronda de gTLD

AI de ICANN65: Llamadas de CPWG de propósito especial con agendas específicas sobre el tema de Nombres geográficos