Wednesday, 04 September 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/410302311

RTT Linkhttps://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, Kaili Kan, Abdulkarim Oloyede, Gordon Chillcott, Fouad Bajwa, Sarah Kiden, Maureen Hilyard, vanda Scartezini, Amrita Choudhury, Sébastien Bachollet, Eduardo Diaz, Avri Doria, Alan Greenberg, Marita Moll, Judith Hellerstein, Lutz Donnerhacke, Bastiaan Goslings, John Laprise, Vrikson Acosta, Leon Sanchez, Jose R. Lebron

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

Apologies: Cristian Casas, Yrjö Länsipuro, Joanna Kulesza, Holly Raiche, Justine Chew, Tijani Ben Jemaa, Alfredo Calderon, Ricardo Holmquist, Roberto Gaetano, James Otsaje, Greg Shatan, Hadia Elminiawi

Staff: Heidi Ullrich, Evin Erdoğdu, Albert Daniels, Herb Waye, 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 28 August - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)

4. SubPro Updates - Justine Chew (1 minute)

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

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

» Please provide your feedback on the CPWG Charter and "Ideal" Process by commenting on the Google Doc here.

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (10 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)

 

DRAFTING

CPWG SubPro Comment

Ongoing Workspace

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

COMMENT

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

9. 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 28 Agosto - Olivier Crepin-Leblond (3 minutos)

3. Actualización EPDP Fase II - Hadia Elminiawi y Alan Greenberg (15 minutos)

4. Actualizaciones de SubPro - Justine Chew (1 minuto)

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

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

» Por favor, envíe sus comentarios sobre la Carta del CPWG y el Proceso" Ideal "comentando el documento de Google aquí.

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

Recientemente Ratificados por el ALAC 

Ninguno

Comentarios Publicos para decision

Ninguno

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

 

REDACCIÓN

Ongoing Workspace

As per 17 July CPWG AI, this is an informal At-Large workspace on the topic.

COMMENTARIO

8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos) 

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