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Monday, 23 December 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

Participants:

EN: Olivier Crépin-Leblond, Jonathan Zuck, Maureen Hilyard, Cheryl Langdon-Orr, Pastor Peters, Vernatius Okwu Ezeama, Bukola Oronti, Gordon Chillcott, Glenn McKnight, Holly Raiche,

ES: Lilian Ivette De Luque Bruges, Harold Arcos,

Apologies: Joanna Kulesza (tentative), Eduardo Diaz, Adrian Schmidt, Priyatosh Jana, Gunela Astbrink, Seun Ojedeji, Tijani Ben Jemaa, Sergio Salinas Porto, Sylvia Herlein-Leite, Anne-Marie Joly Bachollet, Olivier Bachollet, Ali Almeshal, Shreedeep Rayamajhi, Alan Greenberg, Leon Sanchez,

Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz

ES Interpreters: Claudia and Marina

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 18 December - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)

4. Finalizing ALAC Advice to the ICANN Board on DNS Abuse - Jonathan Zuck (15 minutes)

See: ALAC Advice to the ICANN Board on DNS Abuse (comment-only)

5. SubPro Updates - Justine Chew (no update)

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

Ongoing work: Development of a At-Large preliminary scorecard on SubPro will proceed to support identification of synergies for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures.
- Example: Draft Scorecard on Applicant Support Program

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

Recently Ratified by the ALAC

None

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Penholder(s)
ALAC Advice to ICANN Board on DNS Abuse Forwarded to the ALAC for comment	23 Dec 2019 TBD	jonathan.zuck Justine Chew Maureen
ISOC Sells PIR Potential ALAC Advice to ICANN Board	23 Dec 2019 TBD	roberto.gaetano jonathan.zuck evan.leibovitch zak.muscovitch
Third Accountability and Transparency Review Team (ATRT3) Draft Report	31 Jan 2020	TBC
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget	25 Feb 2020	TBC
At-Large Policy Platform	Post-ICANN66	jonathan.zuck joanna.kulesza

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

8. 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 18 Diciembre - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (10 minutos)

4. Finalización del Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS - Jonathan Zuck (15 minutos)

Ver: Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS (solo comentario)

5. Actualizaciones de SubPro - Justine Chew (no update)

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

Trabajo en curso: el desarrollo de un cuadro de mando preliminar del At-Large en SubPro procederá a respaldar la identificación de sinergias para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores.
- Ejemplo: borrador de cuadro de mando en el programa de apoyo al solicitante

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

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision