2019-02-13 Consolidated Policy Working Group Call

Wednesday, 13 February 2019

Time: 13:00 - 14:30 UTC (for the time in various timezones click here) 

How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

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

Action Items: EN                

Recording: EN, ES

AC Chat: EN    

Transcript: EN, ES

Participants: 

EN: Olivier Crepin-Leblond, Jonathan Zuck,  Holly Raiche, Tijani Ben Jemaa, Hadia ElMiniawi, Cheryl Langdon-Orr, Salyou Fanny, Joanna Kulesza, Eduardo Diaz, Gordon Chillcot, Alfredo Calderon, Alan Greenberg, Joel Thayer, Maureen Hilyard, Yrjö Lansipuro, Glenn McKnight, Kaili Kan, Judith Hellerstein, Marita Moll, Lutz Donnerhacke, Greg Shatan, Lilian Ivette De Luque, Avri Doria, Maria Korniiets, Sébastien Bachollet, Wilmer Azurza, Christopher Wilkinson, Amrita Choudhury, Justine Chew, Carlos Leal

ES:  Harold Arcos, Sergio Salinas Porto, Emily Escartin, Reina Granados

Apologies: Nadira Al-Araj, Dev Aanad Teelucksingh

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Call Management: Yeşim Nazlar

ES Interpreters: Paula & Claudia

At-Large Policy Resources

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 06 February - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (75 minutes)

3.1 ALAC comment on EPDP Report, possible joint statement with another group(s)

See: At-Large Workspace: EPDP Final Report for CPWG Discussion - Feedback due 15 February

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (10 minutes) 

Recently Ratified by the ALAC

None

Public Comment for Decision

None 

Current Statements (ALAC Advice, Comment or Correspondence)

5. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and All (5 minutes)

5.1. ICANN64 Prep Week - Evin Erdoğdu

27 February:
16:00 UTC MSSI
23:00 UTC Compliance

28 February:
16:00 UTC Policy
23:00 UTC Finance

5.2. Special Purpose Call: ALAC Comment on EPDP Report - Evin Erdoğdu

15 February at 19:00 UTC

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

Agenda - ES 

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 06 Febrero - Olivier Crépin-Leblond (3 minutos)

3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi y Alan Greenberg (75 minutos)

3.1  Comentario del ALAC sobre el Reporte EPDP, posible declaracion conjunta con otros grupos

Ver: At-Large Wiki: Reporte Final del EPDP para discussion del CPWG - Comentarios debidos el 15 de febrero

4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (10 minutos) 

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision

Ninguno

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

5. Otros temas (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (5 minutos)

5.1. ICANN64 Prep Week - Evin Erdoğdu

27 Febrero:

16:00 UTC MSSI
23:00 UTC Compliance

28 Febrero:

16:00 UTC Policy
23:00 UTC Finance

5.2 Llamada de propósito especial: Comentario de ALAC sobre el informe de EPDP - Evin Erdoğdu

15 February at 19:00 UTC

6. Siguiente reunion - Olivier Crépin-Leblond (2 minutos)