2018-09-20 Consolidated Policy Working Group Call
CPWG Date: Thursday, 20 September 2018
Time: 19:00 - 20:30 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
Recording: EN
AC Chat: EN
Transcript: EN
Participants:
EN: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon-Orr, Tijani Ben Jemaa, Holly Raiche, Gordon Chillcott, Maria Korniiets, Jonathan Zuck, Alfredo Calderon, Harold Arcos, Joel Thayer, Yrjo Lansipuro, John Laprise, Avri Doria, Nadia Al-Araj, Ejikeme Egbuogu, Alan Greenberg, Dev Anan Telucksingh, Greg Shatan, Sebastian Bachollet, Christopher Wilkinson, Seun Ojedeji, Hadia Elminiawi, Eduardo Diaz, Tanya Tropina,
Apologies: Marita Moll (tentative), Satish Babu, Kaili Kan, Kirstin Doan, Justine Chew
Staff: Heidi Ulrich, Evin Erdoğdu, Claudia Ruiz
Call Management: Claudia Ruiz
A G E N D A:
EPDP Resources: Keep Up with EPDP on the Temporary Specification for gTLD Registration Data, EPDP Workspace, EPDP Background Documents
About CPWG: CPWG Description, At-Large Website Policy Summary, At-Large Policy Advice Development Page
Add your feedback: Consolidated Policy Working Group (CPWG) Website and Wiki Improvements, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace
Welcome and Roll Call - Staff (2 minutes)
Adoption of Agenda, Review of Action Items 12 Sept - Olivier Crépin-Leblond (3 minutes)
Update on EPDP from At-Large - Hadia Elminiawi (20 minutes)
Review of Google Doc and "Initial Report on the New gTLD Subsequent Procedures Policy Development Process (Overarching Issues & Work Tracks 1-4)" - Jonathan Zuck and Topic Penholders (30 minutes) Presentation
See: First Draft Template
See: Volunteer Penholders per TopicMetrics for Consumer Trust/Choice - Holly Raiche, Evan Leibovitch
Community Prioritization/Applications - Justine Chew, Marita Moll, Abdulkarim Ayopo Oloyede, Yrjö Lansipuro, Nadira Alaraj
Fees - Bastiaan Goslings
Pics - Bastiaan Goslings, Holly Raiche
Applicant Support - Justine Chew, Alberto Soto, Marita Moll, Tijani Ben Jemaa
Objections - Justine Chew
Predictability & Clarity of Application Process - Justine Chew
Universal Acceptance - Eduardo Diaz, Satish Babu
Applications Assessed in Rounds/Batching Applicant Assessment (incl. Continuing Subsequent Procedures (2.2.1.c.1)) - Justine Chew
At-Large and the KSK Rollover: Community promotion of the KSK via social media - Jonathan Zuck (10 minutes)
Follow-up discussion on penholders, drafters, other upcoming key policy activities - Jonathan Zuck and All (20 minutes)
Penholders and Resource People for 2018 ALAC Policy Comments & Advice
See: Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace
Any Other Business (AOB) - Olivier Crépin-Leblond (3 minutes)
Next Meeting - Olivier Crépin-Leblond (2 minutes)