2020-01-08 Consolidated Policy Working Group Call
- Michelle DeSmyter
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Wednesday, 08 January 2020
Time: 13:00 - 14:30 UTC (for the time in various time zones 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, Cheryl Langdon-Orr, Vernatius Okwu Ezeama, Daniel Nanghaka, Carlos Raúl Gutiérrez, Anne-Marie Joly-Bachollet, Gordon Chillcott, Sivasubramanian Muthusamy, Priyatosh Jana, Amrita Choudhury, Eduardo Diaz, Holly Raiche, Tijani Ben Jemaa, Joan Katambi, Sonigitu Ekpe, Abdulkarim Oloyede, Ines Hfaiedh, Sébastien Bachollet, Raymond Mamattah, Dave Kissoondoyal, Bill Jouris, Ejikeme Egbuogu, Suhaidi Hassan, Roberto Gaetano, Alfredo Calderon, Leon Sanchez, Alan Greenberg, Abdeldjalil Bachar Bong, Avri Doria, Greg Shatan, Hadia Elminiawi, Hanan Khatib, Judith Hellerstein, Marita Moll, Nadira Al-Araj, Zak Muscovitch, Aris Ignacio, Pierre-Jean Darres, Shreedeep Rayamajhi, Yrjö Lansipuro, Bukola Oronti, Marcelo Telez, Obed Sindy, Olivier Bachollet, Betty Fausta
ES: Alberto Soto, Harold Arcos
Apologies: Kaili Kan, Adrian Schmidt, Javier Rua-Jovet, Vanda Scartezini, Maureen Hilyard, Lilian Ivette De Luque Bruges, Ali AlMeshal, Dev Anand Teelucksingh, Aisyah Shakirah
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
1. Welcome and roll call - staff (2 minutes)
2. Adoption of agenda, review of Action Items 23 December and 06 January Single Issue Call - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)
4. Next steps on ALAC Advice to the ICANN Board on DNS Abuse - León Sánchez, ICANN Board Vice Chairman and Board Director selected by the At-Large Community (10 minutes)
See final statement (submitted 24 December 2019)
5. SubPro Updates - Justine Chew (10 minutes)
See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG
- Scope of upcoming additional call for public comments
- ALAC Chair's Letter to SubPro PDP WG Co-Chairs calling for scope of upcoming public comment call to cover all draft final recommendations
- SubPro PDP WG Co-Chairs' reply to ALAC Chair
- Update during 6 Jan 2020 SubPro WG call
- Update on the topic of Predictability Framework as at 7 Jan 2020
- Ongoing work by Small Team: Development At-Large's Preliminary Scorecard on SubPro for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures.
- For information: Applicant Support Program, 1 Jan 2020
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (50 minutes)
ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
ISOC Sells PIR |
TBD | COMMENT | |
| DRAFTING | As per 06 January Single Issue Call AI, a drafting team formed before assigning penholder(s): | |
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| DRAFTING | Judith Hellerstein (TBC) |
| Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group |
| DRAFTING | Judith Hellerstein (TBC) |
| DRAFTING | ||
| At-Large Policy Platform | Post-ICANN66 | COMMENT |
7. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
- Starting in 2020, CPWG Monthly Reports will note presenters, penholders and their presentations.
- Starting next week, the CPWG will have FR interpretation.
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 23 Diciembre y 06 de enero Llamada de propósito único - Olivier Crepin-Leblond (3 minutos)
3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (10 minutos)
4. Próximos pasos sobre el asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS: León Sánchez, Vicepresidente de la Junta Directiva de ICANN y Director de la Junta seleccionado por la Comunidad At-Large (10 minutos)
Ver declaración final (presentada el 24 de diciembre de 2019)
5. Actualizaciones de SubPro - Justine Chew (10 minutos)
Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
- Alcance de la próxima convocatoria adicional para comentarios públicos
- Carta del presidente de ALAC a los copresidentes del SubPro PDP WG pidiendo el alcance de la próxima convocatoria de comentarios públicos para cubrir todos los proyectos de recomendaciones finales
- Respuesta de los Copresidentes de SubPro PDP WG al Presidente de ALAC
- Actualización durante el 6 de enero de 2020 SubPro WG call
- Actualización sobre el tema del Marco de previsibilidad a 7 de enero de 2020
- Trabajo en curso de Small Team: cuadro de mando preliminar de Development At-Large en SubPro para la cooperación entre sesiones ALAC-GAC y participación de At-Large en el Grupo de enfoque de GAC sobre procedimientos posteriores.
- Para información: Applicant Support Program, 1 Jan 2020
6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (50 minutos)
Recientemente Ratificados por el ALAC
ALAC Advice to ICANN Board on DNS Abuse (presentado a la Junta de ICANN el 24 de diciembre de 2019)
Comentarios Publicos para decision
Proposed Amendment 3 to the .COM Registry Agreement 14 febrero 2020
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
ISOC Sells PIR |
TBD | COMENTARIO | |
| REDACCIÓN | Según el 06 de enero Single Issue Call AI, se formó un equipo de redacción antes de asignar el (los) lapicero (s): | ||
| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 | REDACCIÓN | Judith Hellerstein (TBC) | |
| Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group | REDACCIÓN | Judith Hellerstein (TBC) | |
| REDACCIÓN | ||
| At-Large Policy Platform | Post-ICANN66 | COMENTARIO |
7. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
- A partir de 2020, los Informes mensuales de CPWG tomarán nota de los presentadores, los titulares y sus presentaciones.
- A partir de la próxima semana, el CPWG tendrá interpretación de FR.