2019-04-17 Consolidated Policy Working Group Call

Wednesday, 17 April 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: Kaili Kan, Jonathan Zuck, Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gordon Chillcott, Satish Babu, Hadia Elminiawi, Marita Moll, Judith Hellerstein, Sebastien Bachollet, Justine Chew, Christopher Wilkinson, Dev Anand Teelucksingh, Vanda Scartezini, Alan Greenberg, Maria Korniiets, Tijani, Ben Jemaa, Haroun Mahamat Cherif, Greg Shatan, Harold Arcos, George Kirikos, John Laprise, Glenn McKnight, A-Eduardo Diaz, Antonion Medina Gomez, Marcelo Rodriguez, Abdeldjalil Bachar Bong, Michael Palage

ES: Lililian Ivette De Luque

Apologies: Abdulkarim Ayopo Oloyede, Bastiaan Goslings, Holly Raiche, Alberto Soto, Daniel Nanghaka

Staff: Heidi Ullrich, Evin Erdogdu, Gisella Gruber, Andrea Glandon, Michelle DeSmyter

ES Interpreters: Marina & David

Call Management: Michelle DeSmyter

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 10 April - Jonathan Zuck (3 minutes)

3. EPDP and Next Steps (including EPDP Phase II) and ALAC Advice to ICANN Board - Hadia Elminiawi and Alan Greenberg (20 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (45 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision - Discussion led by Jonathan Zuck on Registry Agreements and Pricing

Proposed Renewal of .biz Registry Agreement 14 May 2019
Proposed Renewal of .info Registry Agreement 29 Apr 2019

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration	17 Apr 2019	VOTE To be ALAC advice to the ICANN Board.	Alan Greenberg hadia.elminiawi
Proposed Renewal of .org Registry Agreement	29 Apr 2019	DRAFTING	gregory.shatan Judith Hellerstein
Proposed Renewal of .asia Registry Agreement	07 May 2019	DRAFTING	Maureen

5. ICANN65 Policy Topics - Jonathan Zuck and All (15 minutes) Presentation

Process and timeline for ICANN65 Talking Points and ICANN65 Policy Discussions Summary

6. Any other business (AOB) - Jonathan Zuck and All (3 minutes)

7. Next Meeting - Jonathan Zuck and Staff (2 minutes)

Agenda - ES

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 10 Abril - Jonathan Zuck (3 minutos)

3. EPDP y Próximos pasos (incluida la Fase II de EPDP) y la asesoría de ALAC a la Junta directiva de ICANN - Hadia Elminiawi y Alan Greenberg (20 minutos)

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (45 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision - Discusión dirigida por Jonathan Zuck sobre acuerdos de registro y precios.