2019-02-06 Consolidated Policy Working Group Call

Wednesday, 06 February 2019

Time: 21:00 - 22:30 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 Crepin-Leblond, Maureen Hilyard, Jonathan Zuck,  Joanna Kulesza, Holly Raiche, Yrjo Lansipuro, Greg Shatan, Abdulkarim Oloyede, Tom Dale, Avri Doria, Judith Hellerstein, Sebastien Bachollet, Lutz Donnerhacke, Eduardo Diaz, Ejikeme Egbuogu, Kaili Kan, Nadira Al-Araj, Bartlett Morgan, Glenn McKnight, Alfredo Calderon, Maritza Aguero, Maria Korniiets, Adrian Carballo, Carlton Samuels, Gordon Chillcott, Daniel Nanghaka

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

Apologies: Alan Greenberg, Tijani Ben Jemaa, Bastiaan Goslings, Marita Moll, Justine Chew, Seun Ojedeji

Staff: Heidi Ullrich, 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

Agenda - EN              

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

2. Adoption of agenda, review of Action Items 30 January - Olivier Crépin-Leblond (3 minutes)

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

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

See: Presentation

See: At-Large Workspace: EPDP Final Report for CPWG Discussion

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

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)

5. CPWG at ICANN64 Community Forum - Joanna Kulesza, Co-Chair of the Capacity Building Working Group (CBWG) (10 minutes)

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

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

7. 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 30 Enero - Olivier Crépin-Leblond (3 minutos)

3. Actualizacion sobre el EPDP de At-Large - Hadia Elminiawi (30 minutos)

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

Ver: Presentacion

Ver: At-Large Wiki: Reporte Final del EPDP para discussion del CPWG

4. Actualizacion de Politicas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos) 

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision

Reporte Inicial sobre Efectividad del CSC 25 Feb 2019 

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

5. CPWG en ICANN64 Community Forum - Joanna Kulesza, Co-Presidenta del grupo de trabajo de Capacitacion (CBWG) (10 minutos)

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

6.1 At-Large Workspace: Consulta sobre la Propuesta de Neustar's para un modelo de solicitud de new gTLD de 3 fases - Justine Chew

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