View Source

Wednesday, 09 October 2019

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

How can I participate in this meeting?

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/765717566

RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Dial-out Participants:

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard

ES: Lilian Ivette De Luque Bruges

Apologies: Judith Hellerstein, Kaili Kan, Daniel Nanghaka, Alan Greenberg, Greg Shatan, Bastiaan Goslings, Abdulkarim Oloyede, Ricardo Holmquist, John Laprise, Vanda Scartezini

Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz

ES Interpreters: Paula and Claudia

Call Management: Claudia Ruiz

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

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

2. Adoption of agenda, review of Action Items 02 October - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi (15 minutes)

4. GeoNames Survey Update - Jonathan Zuck (10 minutes)
See: Updated GeoNames Survey content (view-only)

5. Draft ICANN66 Talking Points - Jonathan Zuck and all (10 minutes)
See: Draft ICANN66 Talking Points (comment-only)

6. CPWG Charter and Workflow - Jonathan Zuck and all (10 minutes)
See: CPWG Process for Comment (comment-only)

7. SubPro Updates - Justine Chew (10 minutes)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

For information: Revised update on the topic of Objections as at 5 Oct 2019 which was circulated via CPWG mailing list on 6 Oct.
Update on the topic of Accountability Mechanisms (Appeals) as at 5 Oct 2019 was circulated via CPWG mailing list on 6 Oct.

Update on the topic of Community Applications as at 9 Oct 2019 was circulated via CPWG mailing list on 9 Oct.

8. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

Registration Directory Service (RDS-WHOIS2) Review Team Final Report 25 Nov 2019

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Penholder(s)
Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model See: Google Doc for DRAFT: ALAC Statement on Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model (comment-only)	14 Oct 2019 Due in 1 week	marita.moll holly.raiche abdulkarim.oloyede
Amazon Public Interest Commitments (PICs) 2019 See: Google Doc for draft (comment-only)	14 Oct 2019 Due in 1 week	marita.moll Maureen to submit on behalf of ALAC
ALAC Question to the ICANN Board: Domain Name Abuse	14 Oct 2019 Due in 1 week	jonathan.zuck
Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework Presentation by Hadia Elminiawi: See: GPI Toolkit See: At-Large Public Interest Working Group (archived)	18 Oct 2019	hadia.elminiawi
Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps	21 Oct 2019	jonathan.zuck

9. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

Reminder: Register for ICANN66 Prep Week by 11 October

10. 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 02 Octubre - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi (15 minutos)

4. Actualización de la encuesta GeoNames - Jonathan Zuck (10 minutos)

Ver: Updated GeoNames Survey content (view-only)

5. Proyecto de puntos de conversación de ICANN66 - Jonathan Zuck y todos (10 minutes)

Ver: Draft ICANN66 Talking Points (comment-only)

6. Carta del CPWG y flujo de trabajo - Jonathan Zuck y todos (10 minutes)

Ver: CPWG Process for Comment (comment-only)

7. Actualizaciones de SubPro - Justine Chew (10 minutos)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

Para información: Actualización revisada sobre el tema de Objeciones al 5 de octubre de 2019 se distribuyó a través de la lista de correo CPWG el 6 de octubre.
Actualización sobre el tema de los mecanismos de rendición de cuentas (llamamientos) a 5 de octubre de 2019 se distribuyó a través de la lista de correo CPWG el 6 de octubre.
Actualización sobre el tema de las aplicaciones comunitarias a 9 de octubre de 2019 se distribuyó a través de la lista de correo CPWG el 9 de octubre.

8. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision