2018-08-01 Consolidated Policy Working Group Call

Date: Wednesday, 01 August 2018

Time: 13:00 UTC (for the time in various timezones click here)

How can I participate in this meeting?   English Conference ID = 3535

AC Room: https://participate.icann.org/cpwg/

Action Items: EN                

Recordings: EN

AC Chat: EN    

Transcripts: EN

Participants: Olivier Crépin-Leblond, Jonathan Zuck, Maureen Hilyard, Holly Raiche, Cheryl Langdon-Orr, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Eduardo Diaz, Joel Thayer, Gordon Chillcott, Fatimata Seye Syalla, John Laprise, Sebastien Bachollet, Nadira AlAraj, Alan Greenberg, Kaili Kan, Hadia ElMiniawi, Satish Babu, Glenn McKnight, Amrita Choudhoury, Roberto Gaetano, Justine Chew, Greg Shatan, Tijani Ben Jemaa, Dev Anand Teelucksingh

Apologies: Bastiaan Goslings, Lutz Donnerhacke, Marita Moll, Alberto Soto, Heidi Ullrich (staff)

Staff: Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

A G E N D A:                                                                                        

See: At-Large Website Policy Summary
See: At-Large Policy Advice Development Page
See: CPWG Description
See: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements (please comment)
See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace (please comment)

1. Welcome and Roll Call - Staff  (2 minutes)

2. Adoption of Agenda, Review of Action Items: 2018-07-25 - Olivier Crépin-Leblond (3 minutes)

3. Update on Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Olivier Crépin-Leblond, Jonathan Zuck and All (30 minutes)
   

   1. See: Public Comment wiki workspace

   2. See: Google DOC proposal

   3. Webinar on the PC, and Temporary Specification

4. Follow-up discussion on how to ensure sufficient numbers of penholders, drafters to EPDP and other upcoming key policy activities - Alan Greenberg, Olivier Crépin-Leblond, Jonathan Zuck and All (20 minutes)

   1. Drafters for the EPDP input from At-Large

   2. Drafters for 2018 ALAC Policy Comments & Advice

   3. See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

5. Any Other Business - Olivier Crépin-Leblond (3 minutes)

6. Next Meeting - Olivier Crépin-Leblond (2 minutes)