2019-04-10 Consolidated Policy Working Group Call

Wednesday, 10 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: Olivier Crepin-Leblond, Maureen Hilyard, Cheryl Langdon- Orr, Jonathan Zuck, Abdulkarim Oloyede, Holly Raiche, Ibtissam Kaifouf, Hadia Elminiawi, Eduardo Diaz, Kaili Kan, Alan Greenberg, Gordon Chillcott, Marita Moll, Yrjö Lansipuro, Glenn McKnight, Satish Babu, George Kirikos, Sharon Emptage, John Laprise, Judith Hellerstein, Lutz Donnerhacke, Roberto Gaetano, Ejikeme Egbuogu, Avri Doria, Antonio Medina Gomez, Carlton Samuels, Greg Shatan

ES: Harold Arcos, Lilian Ivette De Luque Bruges, Alberto Soto

Apologies: Justine Chew, Sebastien Bachollet, Seun Ojedeji, Alfredo Calderon, Tijani Ben Jemaa, Christopher Wilkinson, Bartlett Morgan

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters: Veronica & David

Call Management: Yeşim Nazlar

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 03 April - Olivier Crepin-Leblond (3 minutes)

3. EPDP and Next Steps (including EPDP Phase II) and ALAC Advice to ICANN Board - Hadia Elminiawi and Alan Greenberg (50 minutes)

See: Draft advice for comment on GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (15 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision - Presentation by Jonathan Zuck (TBD)

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	COMMENT To be ALAC advice to the ICANN Board.	Alan Greenberg hadia.elminiawi
Proposed Renewal of .org Registry Agreement	29 Apr 2019	DRAFTING	gregory.shatan (TBC) Presentation TBD
Proposed Renewal of .asia Registry Agreement	07 May 2019	DRAFTING	Maureen Presentation:

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

6. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)

7. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)

Agenda - ES

1. Bienvenida y asistencia - Staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 03 Abril - Olivier Crepin-Leblond (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 (50 minutos)

Ver: Proyecto de asesoramiento para comentar GNSO Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Policy Recommendations for ICANN Board Consideration

4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (15 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision - Presentación de Jonathan Zuck (TBD)