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Wednesday, 16 October 2019

Time: 13:00 - 14:30 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

Participants:

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Kaili Kan, Maria Korniiets, Gordon Chillcott, Alfredo Calderon, Eduardo Diaz, Lianna Galstyan, Carlos Raul Gutierrez, Justine Chew, Sivasubramanian Muthusamy, Nadira Al-Araj, Avri Doria, Roberto Gaetano, Marita Moll, Alan Greenberg, Vrikson Acosta, Hadia Elminiawi, Fouad Bajwa, Vanda Scartezini, Abdulkarim Oloyede, Yrjö Lansipuro

ES: None

Apologies: Holly Raiche, Alberto Soto, Ricardo Holmquist, John Laprise, Bastiaan Goslings, Maureen Hilyard, Lutz Donnerhacke, Jonathan Zuck, Tijani Ben Jemaa, Judith Hellerstein

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters: Veronica & Marina

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

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

2. Adoption of agenda, review of Action Items 09 October - Olivier Crepin-Leblond (3 minutes)

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

4. GeoNames Survey Next Steps - Jonathan Zuck (10 minutes)
See: DRAFT GeoNames Survey
See: GeoNames Videos in EN | ES

5. 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 (5 minutes)
See: CPWG Process for Comment (comment-only)

7. SubPro Updates - Justine Chew (15 minutes)

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

Revised Update on the topic of Accountability Mechanisms (Appeals) as at 16 Oct 2019

For information: Revised update on the topic of Objections as at 5 Oct 2019 which was circulated via CPWG mailing list on 6 Oct.
For information: Update on the topic of Community Applications as at 9 Oct 2019 which was circulated via CPWG mailing list on 9 Oct.
Update on the topic of Auctions: Mechanisms of Last Resort, Private Resolution of Contention Sets (including Private Auctions) will be circulated after this call.

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
Proposed IANA SLAs for Publishing LGRs/IDN Tables 25 Nov 2019
DRAFT PTI and IANA FY21 Operating Plan and Budgets 27 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	14 Oct 2019	marita.moll holly.raiche abdulkarim.oloyede
Amazon Public Interest Commitments (PICs) 2019	14 Oct 2019	marita.moll Maureen submitted on behalf of ALAC
ALAC Question to the ICANN Board: Domain Name Abuse	14 Oct 2019	jonathan.zuck
Invitation to Provide Feedback on the ICANN Board’s Proposed Public Interest Framework	18 Oct 2019 due this Friday	hadia.elminiawi
Competition, Consumer Trust, and Consumer Choice Review Team (CCT-RT) Accepted Recommendations – Plan for Implementation and Next Steps	21 Oct 2019 due next Monday	jonathan.zuck

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

Pre-ICANN66 Policy Report: https://go.icann.org/pre66

Blog on ICANN.org: Future Policy and Outreach Ambassadors to Attend the Third At-Large Summit (ATLAS III): https://go.icann.org/2Bc9Doa

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 09 Octubre - Olivier Crepin-Leblond (3 minutos)

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

4. Actualización de la encuesta GeoNames - Jonathan Zuck (10 minutos)
Ver: PROYECTO de encuesta GeoNames
Ver: Videos de GeoNames en EN | ES

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 (5 minutes)

Ver: CPWG Process for Comment (comment-only)

7. Actualizaciones de SubPro - Justine Chew (15 minutos)

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

Actualización revisada sobre el tema de los mecanismos de rendición de cuentas (llamamientos) a 16 de octubre de 2019
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.
Para información: 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.
Actualización sobre el tema de las subastas: mecanismos de último recurso, resolución privada de conjuntos de contención (incluidas las subastas privadas) se distribuirá después de esta convocatoria.

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

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision