Thursday, 23 April 2020

Time: 13:00 - 14:30 UTC (for the time in various time zones click here) 

How can I participate in this meeting?   

kEnglish Conference ID = 1638

Spanish Conference ID = 1738k

French Conference ID = 1838

Zoom Room:  https://icann.zoom.us/j/96112309507?pwd=bWRUc09sVjlGRmxwRzlNWGkySDBoQT09 Password: 857163

Action Items:  EN      

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR

Participants: 

EN: Jonathan Zuck, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Raymond Mamattah, Gordon Chillcott, Jose Lebron, Marita Moll, Priyatosh Jana, Justine Chew, Holly Raiche, Lilian Ivette De Luque Bruges, Yrjö Lansipuro, Jamie Baxter, Roberto Gaetano, Bill Jouris, Alan Greenberg, Avri Doria, Sébastien Bachollet, Dave Kissoondoyal, Hadia  Elminiawi, Jaewon Son, Laurin Weissinger, Lutz Donnerhacke, Nadira Al-Araj, Oksana Prykhodko, Sivasubramanian Muthusamy, Tijani Ben Jemaa, Joan Katambi, Giacomo Mazzone, Humberto Carrasco

ES: Alberto Soto

FR: Anne-Marie Joly-Bachollet

Apologies: Maureen Hilyard, Joanna Kulesza, Evin Erdoğdu (staff), Alfredo Calderon, Judith Hellerstein, Glenn McKnight

Staff: Heidi Ullrich, Yeşim Nazlar

ES Interpreters: Claudia & Paula

FR Interpreters: Claire & Jacques

Call Management: Yeşim Nazlar

AGENDA   

1. Welcome & Roll Call - Staff (2 mins)

2. Adoption of Agenda - Jonathan Zuck (1 min)

3. Continue Discussion on Community Priority Evaluation (CPE) (85 mins)

Brief recap of last week's discussion (slides 15, 16, 17 & 20) - Justine Chew (5 mins)

Recap of Discussion on Criteria #1 Community Establishment (slides 21-42) - Justine Chew (25 mins)

Discussion on Criteria #2 Nexus between Proposed String & Community (slides 43-56) - Justine Chew (30 mins)

Discussion on Criteria #3 Registration Policies, but limited to:

Analysis (slide 58) - Justine Chew (1 min)

3-A Eligibility (slide 59) - Olivier Crépin-Leblond (4 mins)

Discussion on Criteria #4 Community Endorsement (slides 63-66) - Justine Chew & Jamie Baxter (20 mins)

3.1 Key Supplementary Reference Material/Resources

ALAC Comment to Draft CPE Guidelines, 9 Sep 2013

New gTLD Program CPE webpage (for 2012 Program)

CPE Process Review: in particular, Scope 2 review

Council of Europe report DGI(2016)17

Feedback from Edmon Chung on CPE

4. Next steps - Justine Chew (1 mins)

Call for inputs via Link to At-Large Working Copy of CPE Guidelines (Googledoc) by Thursday, April 30th

Presentation of outcomes TBD

5. AOB & Close - Jonathan Zuck (1 mins)