2019-02-15 Consolidated Policy Working Group Call

Friday, 15 February 2019

Time: 19:00 - 20:30 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: Cheryl Langdon-Orr, Olivier Crépin-Leblond, Maureen Hilyard, Jonathan Zuck, Holly Raiche, Tijani Ben Jemaa, Sébastien Bachollet, Glenn McKnight, Ricardo Holmquist, Yrjo Lansipuro, Daniel Nanghaka, Alan Greenberg, Hadia Elminiawi, John Laprise, George Kirikos, Kaili Kan, Joel Thayer, Gordon Chillcott, Nadira Al-Araj, Judith Hellerstein, Christopher Wilkinson, Marita Moll, Maria Korniiets, Abdeldjalil Bachar Bong,

ES: Lilian Ivette De Luque Bruges, Maritza Agüero, Alberto Soto, Aida Nablia

Apologies: Seun Ojedeji, Bastiaan Goslings, Eduardo Diaz, Dev Anand Teelucksingh, Alfredo Calderon, Harold Arcos,

Staff: Heidi Ullrich (30 min late), Evin Erdoğdu, Andrea Glandon

Call Management: Andrea Glandon

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

Special Purpose Call: ALAC Comment on EPDP Report

Agenda - EN

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

2. Adoption of agenda, review of Action Items 13 February - Olivier Crépin-Leblond (3 minutes)

3. ALAC Comment on EPDP Report - Hadia Elminiawi and Alan Greenberg (60 minutes)

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

See: Presentation from 13 February

See: EPDP Team Draft Final Report - Clean - version 11 February 2019.pdf

See: At-Large Workspace: EPDP Final Report for CPWG Discussion - Feedback due 15 February - ALAC consensus call to follow.

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (25 minutes)

Recently Ratified by the ALAC

ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update (1/1)

Executive Summary TBD. Please note: ALAC statement 1/2 on this public comment).

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update (2/2)	08 Feb 2019	VOTE	Maureen Tijani BEN JEMAA
ICANN Strategic Plan for Fiscal Years 2021 – 2025	11 Feb 2019	VOTE	marita.moll bastiaan.goslings
Updated Operating Standards for Specific Reviews	20 Feb 2019	COMMENT	gregory.shatan jonathan.zuck
First Consultation on a 2-Year Planning Process	20 Feb 2019	COMMENT	Judith Hellerstein
Initial Report on CSC Effectiveness	25 Feb 2019	DRAFTING	gregory.shatan

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

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

Llamada de propósito especial: Comentario de ALAC sobre el informe de EPDP

Agenda - ES

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 13 Febrero - Olivier Crépin-Leblond (3 minutos)

3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi y Alan Greenberg (60 minutos)

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

Ver: 13 febrero presentacion

Ver: EPDP Team Draft Final Report - Clean - version 11 February 2019.pdf

Ver: At-Large Wiki: Reporte Final del EPDP para discussion del CPWG - Comentarios debidos el 15 de febrero - La votación del ALAC se lanzará después de la convocatoria de propósito especial.

4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)

Recientemente Ratificados por el ALAC