Wednesday, 08 January 2020

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

Dial out Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Holly Raiche, Vernatius Okwu Ezeama

ES: 

Apologies: Kaili Kan, Adrian Schmidt,  Javier Rua-Jovet, Vanda Scartezini, Maureen Hilyard

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 TO BE UPDATED

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

2. Adoption of agenda, review of Action Items 23 December and 06 January Single Issue Call - Olivier Crepin-Leblond (3 minutes)

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

4. Next steps on ALAC Advice to the ICANN Board on DNS Abuse - León Sánchez, ICANN Board Vice Chairman and Board Director selected by the At-Large Community (10 minutes)

See final statement (submitted 24 December 2019) 

5. SubPro Updates - Justine Chew (10 minutes)

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

6.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (50 minutes) 

Recently Ratified by the ALAC 

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Public Comment for Decision 

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board


 

TBD

roberto.gaetano

jonathan.zuck

joanna.kulesza

evan.leibovitch

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Single Issue Call held 06 January 2020

Sebastien Bachollet presentations:

 

As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s):

Laurin Weissinger

abdulkarim.oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Judith Hellerstein (TBC)

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group

 

Judith Hellerstein (TBC)

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
FBSC Call being scheduled the week of 13 January

 

marita.moll

At-Large Policy PlatformPost-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 23 Diciembre y 06 de enero Llamada de propósito único - Olivier Crepin-Leblond (3 minutos)

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

4. Próximos pasos sobre el asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS: León Sánchez, Vicepresidente de la Junta Directiva de ICANN y Director de la Junta seleccionado por la Comunidad At-Large (10 minutos)

Ver declaración final (presentada el 24 de diciembre de 2019)

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

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

6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (50 minutos)

Recientemente Ratificados por el ALAC 

ALAC Advice to ICANN Board on DNS Abuse (presentado a la Junta de ICANN el 24 de diciembre de 2019)

Comentarios Publicos para decision

Proposed Amendment 3 to the .COM Registry Agreement 14 febrero 2020

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

ISOC Sells PIR
Asesoramiento potencial de ALAC a la Junta de ICANN


 

TBD

roberto.gaetano

jonathan.zuck

joanna.kulesza

evan.leibovitch

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Llamada de un solo tema celebrada el 06 de enero de 2020

Sebastien Bachollet presentations:

 

Según el 06 de enero Single Issue Call AI, se formó un equipo de redacción antes de asignar el (los) lapicero (s):

Laurin Weissinger

abdulkarim.oloyede

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 Judith Hellerstein (TBC)
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group  Judith Hellerstein (TBC)

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Llamada FBSC programada para la semana del 13 de enero

 

marita.moll

At-Large Policy PlatformPost-ICANN66

jonathan.zuck

joanna.kulesza

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

8. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)