Wednesday, 17 June 2020

Time: 19:00 - 20:30 UTC (for the time in various time zones click here


How can I participate in this meeting?   

English Conference ID = 1638

(Please note there will not be interpretation on this call)

Zoom Room: https://icann.zoom.us/j/97147867051?pwd=eUpqMUFYL3RaYisrMzFRZEFnamp0dz09

Passcode: 2345cpwg**

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


Action Items:  EN      

Recording: EN

Zoom Chat: EN

Transcript: EN


Participants: 

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Vernatius Ezeama, Maureen Hilyard, Pastor Peters, Abdulkarim Oloyede, Hadia Elminiawi, Abdias Zambrano Ipandetec, Adrian Schmidt, Alan Greenberg, Alberto Soto, Alejandro Pisanty Baruch, Anne-Marie Joly-Bachollet, Bill Jouris, Bukkieo, Christopher Wilkinson, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Greg Shatan, Hanan Khatib, Javier Rua-Jovet, Joanna Kulesza, Jonathan Zuck, Judith Hellerstein, Justine Chew, Lillian Ivette, Marita Moll, Maureen Hilyard, Nadira Al-Araj, Oksana, Ricardo Holmquist, Roberto Gaetano, Sebastien Bachollet, Yrjo Lansipuro, 

Apologies: Sylvia Herlein-Leite, Holly Raiche, Priyatosh Jana, Pierre-Jean Darres, Heidi Ullrich (staff), Gisella Gruber (staff), Shreedeep Rayamajhi, Joan Katambi

Staff: Evin Erdoğdu, Herb Waye, Claudia Ruiz, Michelle DeSmyter

Call Management: Michelle DeSmyter


At-Large Policy Resources

At-Large Policy Sessions @ ICANN Meetings
At-Large and DNS Abuse
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 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 

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

    English (EN)

    1. Welcome and intro - staff (2 minutes)

    2. Adoption of agenda, review of Action Items from 10 June - Olivier Crepin-Leblond (3 minutes)

    3. Workgroup Updates

    4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes) 

    Recently Ratified by the ALAC

    Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
    Executive Summary TBD

    Public Comment for Decision 

    Third Accountability and Transparency Review Team (ATRT3) Final Report  

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

     

    DRAFTING

    CPWG

    Drafting team member(s):

    Hadia Elminiawi

    Otieno Barrack

    Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

    LACRALO Statement

     

    DRAFTING

    OFB-WG

    TBC
    Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

     

    DRAFTING

    OFB-WG

    5. ALAC/At-Large ICANN68 Talking Points - Jonathan Zuck (10 minutes)

    ICANN68 Talking Points:

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

    7. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

    Resources

    Subsequent Procedures Scorecards

    1. Applicant Support Program, v7 settled 5 May 2020
    2. Application Change Request, v1 settled 7 May 2020
    3. Role of Application Comment, v1 settled 7 May 2020
    4. String Similarity, v2 settled 7 May 2020
    5. Universal Acceptance, v4 settled 27 May 2020
    6. Internationalized Domain Names, v4 settled 28 May 2020
    7. Security and Stability, v2 settled 28 May 2020
    8. Name Collision, v2 settled 28 May 2020 
    9. Reserved Names, v2 draft, 8 Jun 2020
    10. Community Applications, v4 draft, 10 Jun 2020
      1. At-Large Interventions on CBA and CPE, 11 Jun 2020
      2. Revised CPE Guidelines - A Proposal by At-Large, 11 Jun 2020 

    Go to: SubPro Updates Workspace for other Updates to Issues/Topics under Deliberation by the SubPro PDP WG
    For a progress report see: At-Large Scorecard Topic List, 10 June 2020

    Español (ES)

    1. Bienvenida y asistencia - staff (2 minutos)

    2. Adopcion de la Agenda, revision de los Acciones a partir del 10 de junio - Olivier Crepin-Leblond (3 minutos)

    3. Actualizaciones de grupo de trabajo

    • Actualización de la Fase II del EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)
    • Procedimientos posteriores ("SubPro") - Justine Chew (30 minutos)

    Trabajo en curso del equipo pequeño ("Small Team"): desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque GAC sobre SubPro

    Calendario de problemas / temas sujeto: Plan de trabajo de equipo pequeño

    Afirmación de consenso
    (a) Community-based Application & Community Priority Evaluation (CPE) (update only)

    La creación de consenso

    (a) Continuing Subsequent Procedures, Metrics & Monitoring
    (b) Objections - GAC Advice & GAC Early Warning only 
    (c) Objections - Others
    (d) Limited Challenge/Appeal Mechanism (si el tiempo lo permite)

    4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu, miembro (s) del equipo de redacción y todos (10 minutos)

    Recientemente Ratificados por el ALAC 

    Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
    Executive Summary TBD

    Comentarios Publicos para decision

    Third Accountability and Transparency Review Team (ATRT3) Final Report  

    Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    Grupo de Trabajo Asignado

    Autor(es)

    ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

     

    REDACCIÓN

    CPWG

    Equipo de redacción voluntario(s):

    Hadia Elminiawi

    Otieno Barrack

    Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

    LACRALO Statement

     

    DRAFTING

    OFB-WG

    TBC
    Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

     

    DRAFTING

    OFB-WG

    5. Puntos de conversación de ALAC / At-Large ICANN68 - Jonathan Zuck (10 minutos)

    ICANN68 Puntos de conversación

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

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

    Resources

    SubPro Cuadros de mando

    1. Applicant Support Program, v7 settled 5 May 2020
    2. Application Change Request, v1 settled 7 May 2020
    3. Role of Application Comment, v1 settled 7 May 2020
    4. String Similarity, v2 settled 7 May 2020
    5. Universal Acceptance, v4 settled 27 May 2020
    6. Internationalized Domain Names, v4 settled 28 May 2020
    7. Security and Stability, v2 settled 28 May 2020
    8. Name Collision, v2 settled 28 May 2020
    9. Reserved Names, v2 draft, 8 Jun 2020
    10. Community Applications, v4 draft, 10 Jun 2020
      1. At-Large Interventions on CBA and CPE, 11 Jun 2020
      2. Revised CPE Guidelines - A Proposal by At-Large, 11 Jun 2020   

    Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
    Para ver un informe de progreso, consulte: Lista de temas del cuadro de mando de At-Large, 10 junio de 2020

    Français (FR) 

    1. Accueil et appel nominal - personnel (2 minutes)

    2. Adoption de l'ordre du jour, examen des points d'action à partir du 10 juin - Olivier Crepin-Leblond (3 minutes)

    3. Mises à jour du groupe de travail

    • Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)
    • Procédures suivantes ("SubPro") - Justine Chew (30 minutes)

    Travaux en cours par une petite équipe: élaboration du tableau de bord préliminaire d'At-Large sur SubPro, notamment pour la coopération intersessions ALAC-GAC et participation d'At-Large au groupe de discussion du GAC sur SubPro.

    Calendrier des problèmes / sujets soumis: Plan de travail en petite équipe

    Affirmation de consensus
    (a) Community-based Application & Community Priority Evaluation (CPE) (update only)

    Établissement d'un consensus:  
    (a) Continuing Subsequent Procedures, Metrics & Monitoring
    (b) Objections - GAC Advice & GAC Early Warning only 
    (c) Objections - Others
    (d) Limited Challenge/Appeal Mechanism (si le temps le permet)

    4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (10 minutes)

    Récemment ratifié par l'ALAC

    Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
    Executive Summary TBD

    Commentaire public pour décision

    Third Accountability and Transparency Review Team (ATRT3) Final Report  

    Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

    Nom du Commentaire Public

    Commentaire Public Fermer

    Statut

    Groupe de Travail Assigné

    Auteur(s)

     

    DRAFTING

    CPWG

    Bénévole(s) de l'équipe de rédaction:

    Hadia Elminiawi

    Otieno Barrack

    Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

    LACRALO Statement

     

    DRAFTING

    OFB-WG

    TBC
    Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

     

    DRAFTING

    OFB-WG

    5. Points de discussion ALAC / At-Large ICANN68 - Jonathan Zuck (10 minutes)

    Projet de points de discussion ICANN68

    6. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)

    7. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes)

    Resources

    SubPro Cartes de pointage

    1. Applicant Support Program, v7 settled 5 May 2020
    2. Application Change Request, v1 settled 7 May 2020
    3. Role of Application Comment, v1 settled 7 May 2020
    4. String Similarity, v2 settled 7 May 2020
    5. Universal Acceptance, v4 settled 27 May 2020
    6. Internationalized Domain Names, v4 settled 28 May 2020
    7. Security and Stability, v2 settled 28 May 2020
    8. Name Collision, v2 settled 28 May 2020
    9. Reserved Names, v2 draft, 8 Jun 2020  
    10. Community Applications, v4 draft, 10 Jun 2020
      1. At-Large Interventions on CBA and CPE, 11 Jun 2020
      2. Revised CPE Guidelines - A Proposal by At-Large, 11 Jun 2020  

    Aller à: Espace de travail des mises à jour de SubPro pour d'autres mises à jour de problèmes / sujets sous délibération par le groupe de travail SubPro PDP
    Pour un rapport d'étape, voir: At-Large Scorecard Topic List, 10 juin 2020 


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