2019-07-17 Consolidated Policy Working Group Call
- Michelle DeSmyter
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Wednesday, 17 July 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
Zoom Room: https://icann.zoom.us/j/318373383
Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr Kaili Kan, Holly Raiche, Haroun Mahamat Cheri, Gordon Chillcott, Sébastien Bachollet, Glenn McKnight, Justine Chew, Amrita Choudhury, Lutz Donnerhacke, Joel Thayer, Vanda Scartezini, Hadia Elminiawi, Jahangir Hossain, Judith Hellerstein, Roberto Gaetano, Abdulkarim Oloyede, Maria Korniiets, Ejikeme Egbuogu, Leon Sanchez, John Laprise, Christopher Wilkinson
ES: Lilian Ivette De Luque Bruges
Apologies: Alberto Soto, Marita Moll, Yrjö Lansipuro, Maureen Hilyard, Bartlett Morgan, Alfredo Calderon, Ricardo Holmquist, Abdeldjalil Bachar Bong, Greg Shatan, Harold Arcos, Joanna Kulesza
Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar
ES Interpreters: Veronica & David
Call Management: Yeşim Nazlar
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
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
Please read the Post-ICANN65 Policy Report here.
1. Welcome and roll call - Staff (2 minutes)
2. Adoption of agenda, review of Action Items 10 July - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (20 minutes)
4. Update on SubPro - Holly Raiche and Justine Chew (15 minutes)
5. ALAC Hot Policy Topics Document Development - Jonathan Zuck and All (15 minutes)
ALAC Hot Policy Topics Document presentation for discussion (Note: Name "Hot Topics" TBD):
ALAC Hot Policy Topics Presentation
Joanna's Hot Policy Topics Presentation
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and All (40 minutes)
None
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) Note: CPWG recommended No Statement to ALAC.
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| DRAFTING | |
| Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) gregory.shatan (TBC) |
| Evolving the Governance of the Root Server System |
| DRAFTING | |
| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| DRAFTING |
7. Any other business (AOB) - Olivier Crepin-Leblond and All (3 minutes)
For discussion: ICANN org's preparation toward implementation of a new round of gTLDs
AI from ICANN65: Special purpose CPWG calls with specific agendas on the topic of Geo Names
8. Next Meeting - Olivier Crepin-Leblond and Staff (2 minutes)
Agenda - ES
Por favor lea el Informe de Políticas Post-ICANN65 aquí.
1. Bienvenida y asistencia - Staff (2 minutos)
2. Adopcion de la Agenda, revision de los Items de Accion 10 Julio - Olivier Crepin-Leblond (3 minutos)
3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (20 minutos)
4. Actualización en SubPro - Holly Raiche y Justine Chew (15 minutos)
5. Temas de política candentes de ALAC Documento informativo - Jonathan Zuck y todos (15 minutes)
Presentación del documento de Temas de política caliente del ALAC para discusión (Nota: Nombre "Temas de actualidad" TBD):
Presentación de temas de política caliente de ALAC
Presentación de temas de política caliente de Joanna
6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y Todos (40 minutos)
Recientemente Ratificados por el ALAC
Ninguno
Comentarios Publicos para decision
- Revisions to the ICANN Bylaws re SSAC and RSSAC Leadership
- Draft Financial Assumptions & Projections and Operating Initiatives for the development of Fiscal Years 2021-2025 Operating & Financial Plan
- Draft Final Report of The Second Country Code Names Supporting Organization Review (ccNSO2) Note: CPWG recommended No Statement to ALAC.
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
| Proposed IANA SLAs for Publishing LGRs/IDN Tables |
| DRAFTING | |
| Fundamental Bylaws Amendment Proposal – IANA Naming Function Review |
| DRAFTING | Alan Greenberg (TBC) gregory.shatan (TBC) |
| Evolving the Governance of the Root Server System |
| DRAFTING | |
| Proposed Definition of Name Collisions and Scope of Inquiry for the Name Collisions Analysis Project |
| DRAFTING |
7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
Para discusión: preparación de la organización de la ICANN para la implementación de una nueva ronda de gTLD
AI de ICANN65: Llamadas de CPWG de propósito especial con agendas específicas sobre el tema de Nombres geográficos