2019-01-23 Consolidated Policy Working Group Call

Wednesday, 23 January 2019

Time: 19:30 - 21:00 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

Recording: EN

AC Chat: EN

Transcript: EN

Participants:

EN: Cheryl Langdon-Orr, Olivier Crepin-Leblond, Abdulkarim Ayopo Oloyede, Gordon Chillcott, Sebastien Bachollet , Hadia Elminiawi, Maureen Hilyard , Joel Thayer, Jonathan Zuck, Tom Dale, Holly Raiche, Christopher Wilkinson, Eduardo Diaz, Bastiaan Goslings, Joanna Kulesza, Justine Chew, Alfredo Calderon, Marita Moll, Greg Shatan, Fanny Salyou, Alan Greenberg, Joanna Kulesza, Sivasubramanian Muthusamy, Yrjo Lansipuro, Nadira Al-Araj, Beran Gillen, Harold Arcos, John Laprise, Glenn McKnight, Barrack Otieno, Kaili Kan, Nathalie Coupet, Tijani Ben Jemaa, Evan Leibovitch

Apologies: Judith Hellerstein, Maria Norniiets, Lilian Ivette De Luque Bruges

Staff: Heidi Ullrich, Evin Erdoğdu, Andrea Glandon

Call Management: Andrea Glandon

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

Policy: 2018 ALAC Policy Comments & Advice, Consolidated Policy Working Group (CPWG) Penholders and Resources Workspace

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

2. Adoption of agenda, review of Action Items 16 January - Olivier Crépin-Leblond (3 minutes)

3. Update on EPDP from At-Large - Hadia Elminiawi and Alan Greenberg (30 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (30 minutes)

See: 2019 ALAC Policy Comments & Advice (new)
See: 2018 ALAC Policy Comments & Advice
See: At-Large Policy Summary
See: At-Large Executive Summary page (new)
See: Multistakeholder Advice Development graphic

Recently Ratified by the ALAC

None

Public Comment for Decision

Initial Report on CSC Effectiveness 25 Feb 2019

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
Work Track 5 on Geographic Names at the Top Level - Supplemental Initial Report of the New gTLD Subsequent Procedures Policy Development Process	22 Jan 2019	VOTE	marita.moll Justine Chew yrjo.lansipuro
ICANN Draft FY20 Operating Plan and Budget and Five-Year Operating Plan Update	08 Feb 2019	DRAFTING	Maureen Tijani BEN JEMAA
ICANN Strategic Plan for Fiscal Years 2021 – 2025 Presentation (at 20:30 UTC)	11 Feb 2019	DRAFTING	marita.moll
Updated Operating Standards for Specific Reviews Operating Standards for Specific Reviews.pdf	11 Feb 2019	DRAFTING	gregory.shatan jonathan.zuck
First Consultation on a 2-Year Planning Process	20 Feb 2019	DRAFTING	Judith Hellerstein

5. CPWG at ICANN64 Community Forum - Joanna Kulesza, Co-Chair of the Capacity Building Working Group (CBWG) (15 minutes)

6. Review of Executive Summary Page - Evin Erdoğdu and All (3 minutes)

7. Any other business (AOB) - Olivier Crépin-Leblond, Justine Chew and All (5 minutes)

7.1 At-Large Workspace: Consultation on Neustar's Proposal for 3-Phased New gTLD Application Model - Justine Chew

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