2019-09-11 Consolidated Policy Working Group Call

Wednesday, 11 September 2019

Time: 19:00 - 20:30 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/765717566

RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Participants:

EN: Olivier Crépin-Leblond, Jonathan Zuck, Maureen Hilyard, Cheryl Langdon-Orr, Kaili Kan, Daniel Nanghaka , Gordon Chillcott, Holly Raiche, Glenn McKnight, Hanan Khatib, Justine Chew, Kayc Alexsys James, Joanna Kuleza, John Laprise, Marita Moll, Ricardo Holmquist, Sebastien Bachollet, Abdulkarim Oloyede, Carlton Samuels, Christopher Wilkinson, Joel Thayer, Jose Lebron, Jothan Frakes, Moses Seguro, Nadira Al-Araj, Roberto Gaetano, Vrikson Acosta, Yrjo Lansipuro,

ES: Lilian Ivette De Luque Bruges, Alberto Soto, Reina Granados, Sergio Salinas Porto, Cristan Casas,

Apologies: Leon Felipe Sanchez, Judith Hellerstein, Alfredo Calderon (tentative), Eduardo Diaz, Sylvia Herelin Leite, Vanda Scartezini, Maritza Aguero, Maria Korniiets

Staff: Heidi Ullrich, Evin Erdoğdu, Adam Peake, Albert Daniels, Claudia Ruiz

ES Interpreters: Paula and Marina

Call Management: Claudia Ruiz

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

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

2. Adoption of agenda, review of Action Items 04 September - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg, in Los Angeles (1 minute)

4. SubPro Updates - Justine Chew (10 minutes)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

4.1 Update on Name Collisions as at 11 Sep

5. CPWG Charter & "Ideal" Process - Summary of Comments - Jonathan Zuck and all (20 minutes)

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Status	Penholder(s)
Next Steps to Improve the Effectiveness of ICANN’s Multistakeholder Model See presentation by Marita Moll:	14 Oct 2019	DRAFTING	marita.moll holly.raiche
CPWG SubPro Comment	Ongoing Workspace	COMMENT	holly.raiche Justine Chew jonathan.zuck

7. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

Reminder: Brian Cute will walk the ICANN community through the "Next Steps to Improve the Effectiveness of ICANN's Multistakeholder Model". Webinars will take place on 11 Sept at 23:00 UTC & 12 Sept at 16:00 UTC. For details, please visit: https://go.icann.org/2LhgYJ8

8. 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 04 Septiembre - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg, en Los Angeles (1 minuto)

4. Actualizaciones de SubPro - Justine Chew (10 minutos)

Consulte: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

4.1 Actualización sobre colisiones de nombres a las 11 Se

5. Carta del CPWG y proceso "ideal" - Jonathan Zuck y todos (20 minutos)

6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision