Yesim Nazlar: (9/5/2018 14:53) Welcome to the At-Large Consolidated Policy Working Group (CPWG) Call taking place on Wednesday, 05 September 2018 at 13:00 UTC

  Yesim Nazlar: (14:53) Agenda: https://community.icann.org/x/UAONBQ

  Evin Erdoğdu: (15:52) Hello all!

  Joanna Kulesza: (15:57) Hi everyone!

  Hadia Elminiawi: (15:58) hello all

  Yesim Nazlar: (15:59) Welcome all!

  Maureen Hilyard: (16:00) Hi all

  Holly Raiche: (16:02) hello all

  Heidi Ullrich: (16:04) Hi, All

  Evin Erdoğdu: (16:04) Action Items 2018-08-29: https://community.icann.org/x/wQKNBQ

  Marita Moll: (16:05) Re: potential clashes -- Work track 5 meets at the same time on Sept. 13

  Evin Erdoğdu: (16:05) Google DOC proposal: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_spreadsheets_d_1agNhbXfXLPQIRTGjC-2D8U-2Dl534SWpbnsiapi-2Dfi5mzFw_edit-3Fusp-3Dsharing&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=CXBGQVAm5rc6mg9SBk_f2d7tjmUn8u3M4Fbw_Hx2JAY&e=

  Evin Erdoğdu: (16:07) Justine Chew's Google Doc: https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1rlGb86PXT50tYN33WHtwi94trFpoAoB6r63O-5Fv6ATn0_edit-3Fusp-3Dsharing&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=vlCvYvY18KCo1lE40amZBdwBN2vzcDsp1wHagYbgOgE&e=

  Evin Erdoğdu: (16:07) Public Comment wiki workspace: https://community.icann.org/x/dYdHBQ

  Jonathan Zuck: (16:15) I'm inclined to agree

  Hadia Elminiawi: (16:19) Thanks Holly

  Christopher Wilkinson: (16:20) Joined late, with apologies CW

  Yesim Nazlar: (16:21) Welcome Christopher!

  Christopher Wilkinson: (16:22) Insofar as some think that Geo-Names may be applied for by 'Communities', then by definition those will not be 'global'. Agree with what Alan is saying now. CW

  Tijani BEN JEMAA: (16:22) I agree with Alan

  Jonathan Zuck: (16:24) because they hadn't been able to create a global gay club!

  Sebastien: (16:26) Sorry to be late

  Sebastien: (16:26) I was taking care of my bees

  Jonathan Zuck: (16:27) bees?!

  Yesim Nazlar: (16:27) Welcome Sébastien!

  Sebastien: (16:28) Yes for honey

  Sebastien: (16:28) Need to be ready for Automn and winter

  Alan Greenberg: (16:29) Let's not confuse applicant support with community classification.

  Olivier MJ Crépin-Leblond: (16:36) CPE evaluation: https://urldefense.proofpoint.com/v2/url?u=https-3A__newgtlds.icann.org_en_applicants_cpe-23status&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=mozZK5l881nutU6jZoEx8APJJUZu_Prt7jjv0qqK3XU&e=

  Alan Greenberg: (16:38) @Marita, if you go to https://urldefense.proofpoint.com/v2/url?u=https-3A__gtldresult.icann.org_applicationstatus_viewstatus&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=d1_Sv4KtbAjbS8jgayE4UKOUXavEKZqvJH_dkVyCShc&e= and select TYPE=Community and STATUS=Delegated, you will see a list of all Community TLDs.

  Joanna Kulesza: (16:38) Just to throw an open question into the debate: how close is community identification to application funding? I'm thinking of various "communities" (be it bee keepers for example) who might be lagging behind in the application process due to insufficient funding rather thank membership/identification criteria (with Alan's remark dully noted). Thanks!

  Marita Moll: (16:40) @Alan -- thanks. I will take a look at that

  Jonathan Zuck: (16:40) @Joanna, that might be one of the characteristics. so perhaps it's a weighting question.

  Nadira AL-Araj: (16:40) apologies for being late

  Yesim Nazlar: (16:40) Welcome Nadira!

  Hadia Elminiawi: (16:44) Yes thankd Olivier  for the link I was checking it now

  Nadira AL-Araj: (16:44) Olivier thank you

  Marita Moll: (16:45) @olivier -- okay, this will make interesting reading. Maybe should have started there

  Nadira AL-Araj: (16:46) +1 Jonathan

  Olivier MJ Crépin-Leblond: (16:47) every one needs to go through the ICANN New gTLD Web Site: https://urldefense.proofpoint.com/v2/url?u=https-3A__newgtlds.icann.org_en_&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=2DglZwlBPa3wz5PdazAWpBWfzm5flIxnwk3K_31QDeY&e=

  Hadia Elminiawi: (16:47) well yes taxi could be a community why not?

  Olivier MJ Crépin-Leblond: (16:47) This has tons of information, including the link to the Registry Agreements --- and this is where you can also see the PICs

  Nadira AL-Araj: (16:48) syndicates  could be qualified as community

  Hadia Elminiawi: (16:49) do we have a definition for what we mean by community?

  Olivier MJ Crépin-Leblond: (16:49) If you want to see all applications & search them: https://urldefense.proofpoint.com/v2/url?u=https-3A__gtldresult.icann.org_application-2Dresult_applicationstatus&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=x_iWQ5J7HLoBsRTHVpXpDngcg9pomaS_Fk57IspMTss&e=

  Nadira AL-Araj: (16:50) hadia we are still working on a definition

  Olivier MJ Crépin-Leblond: (16:50) @Hadia: I think we passed that point, based on today's discussion. That's my feeling.... no definition, let's just see what characteristics are needed to be deemed a "community"

  Nadira AL-Araj: (16:51) +1 Marita

  Alan Greenberg: (16:51) Just remember, we have DAYS to do this, not more.

  Hadia Elminiawi: (16:51) Olivier i agree we need to define some required characteristics rather than define what a community is

  Marita Moll: (16:51) we have a small grou;p

  Yrjö Länsipuro: (16:51) One element of the CoE definition is actually an important characterstic: a community exists to collectively express, defend etc "a field of common interests"

  Tijani BEN JEMAA: (16:52) Jonathan, no action item?

  Jonathan Zuck: (16:52) Perhaps, instead of a definition, it's questions to be asked of applicants

  Tijani BEN JEMAA: (16:53) How will we come up with the so called definition?

  Marita Moll: (16:53) @Yryo -- I also think that is a necessary element -- but we need to figure out how groups which fit into this category can collect a full number of points -- which is currently not the case

  Tijani BEN JEMAA: (16:54) So we need to agree on something

  Tijani BEN JEMAA: (16:54) how shall we do?

  Olivier MJ Crépin-Leblond: (16:55) @Tijani: how about working with Marita as a sub-group?

  Marita Moll: (16:56) Everyone is welcome to join but we currently have 4 people working on this as penholders

  Hadia Elminiawi: (16:57) @Tijani I don't think we need to have a definition for a community but rather define some required characteristics for a community

  Maureen Hilyard: (16:58) @Hadia I think characteristics would be more useful at this stage

  Hadia Elminiawi: (16:59) so you could have a community that does not satisfy the requirements and others that staisfy part or all of the  characteristics

  Jonathan Zuck: (16:59) they were supposed to be enforceable

  Greg Shatan: (16:59) +1 to contractually enforceable PICs

  Heidi Ullrich: (16:59) I need to drop for another call.

  Alan Greenberg: (17:00) Once a PIC is in the contract, it is enforceable.

  Greg Shatan: (17:00) Apologies for arriving mid-stream.

  Hadia Elminiawi: (17:00) @Maureen that is what I am saying - we need to focus on required characteristics

  Greg Shatan: (17:01) Point of information: Is it voluntary to adopt the PIC (but enforceable thereafter), or voluntary once it’s adopted (i.e., more of a good intention)

  Greg Shatan: (17:02) I should know, but...

  Olivier MJ Crépin-Leblond: (17:04) the "voluntary" part is that it is not mandatory to file this type of PIC

  Olivier MJ Crépin-Leblond: (17:04) so ti is a number of commitments that an applicant files at application time

  Alan Greenberg: (17:04) PICs are enforceable. Compliance does not necessarily audit them, but on a complaint they can be enforced.

  Maureen Hilyard: (17:05) @Hadia. I agree with you

  Alan Greenberg: (17:05) Of course, if the PIC itself has weasel words in it, then it has little value. But most did not.

  Sebastien: (17:05) For info: https://urldefense.proofpoint.com/v2/url?u=https-3A__donuts.news_abry-2Dpartners-2Denters-2Dinto-2Dagreement-2Dto-2Dinvest-2Dmajority-2Dstake-2Din-2Ddonuts&d=DwIFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mrDeztziKLa7gZqGADzxcnHA3QXmXYsnChWYBR4NElI&m=DINRXDMzbCA0lKMB5r_-WsUX2jwVqYE1COo2pYm2zmw&s=o1zkOrbvZB1yEutqkZc0GOuGVDLEkS8JVQEaXrihoBo&e=

  Sebastien: (17:05) Abry Partners Enters Into Agreement to Invest Majority Stake in Donuts

  Olivier MJ Crépin-Leblond: (17:06) @Alan: most did not? Seriously? Many did!

  Alan Greenberg: (17:06) Many PICs that were included had little value. But some were very important.

  Tijani BEN JEMAA: (17:06) Sorry Marita, I didn't understood that you are working on the community definition

  Tijani BEN JEMAA: (17:07) I trust you will, come up with the necessary elements of definition

  Hadia Elminiawi: (17:11) If a registry is not meeting one or more of its PICs  a report could be filed against the registry to icann explaining the non compliance and the harm

  Marita Moll: (17:11) @Nadira -- we had a long conversation about definition. You might want to check it out in the recording. And check out the links offered by Alan & Oliver in the chat

  Maureen Hilyard: (17:14) @Alan +1 re in-kind support (like mentoring or other similar services)

  Nadira AL-Araj: (17:14) yes Marita but I was talking about the applicants as registrar

  Nadira AL-Araj: (17:14) or community registrar

  Marita Moll: (17:15) @nadira -- that did not come up. Maybe next time

  Nadira AL-Araj: (17:15) Yes I tried to raise it from my input

  Alfredo Calderon: (17:17) I believe that Eduardo posted a comment probably in the wiki workspace.

  Alfredo Calderon: (17:17) @Olivier, thanks!

  Maureen Hilyard: (17:18) Before there is another round (if ever) ICANN really needs to do more outreach to ensure that more people know what they need to know about applying for new gTLDs esp in underserved regions

  Hadia Elminiawi: (17:18) +1 Maureen

  John Laprise: (17:19) @Maureen We should have a new gTLD round that is only for PI

  Maureen Hilyard: (17:20) :)

  Christopher Wilkinson: (17:20) I have argued in the PDP for 'batchers' which are limited to specific categories.

  John Laprise: (17:21) IMO Universal acceptance will occur incrementally over time. It's a temporary issue at best.

  John Laprise: (17:21) +1 Christopher

  Evin Erdoğdu: (17:25) ICANN Seeking Community Feedback on Proposed Unified Access Model: https://community.icann.org/x/wwA5BQ

  Hadia Elminiawi: (17:26) @greg how does not really matter now

  Greg Shatan: (17:29) EPDP only really needs 2 minutes — simple stuff. :-)

  Olivier MJ Crépin-Leblond: (17:32) We have a time extension for this call.

  Olivier MJ Crépin-Leblond: (17:32) +15 minutes

  Greg Shatan: (17:33) Hard to hear

  Olivier MJ Crépin-Leblond: (17:33) very hard to hear

  Yesim Nazlar: (17:34) unfortunately not possible to increase Hadia's audio more

  Olivier MJ Crépin-Leblond: (17:34) please speak closer to the mic

  Yesim Nazlar: (17:34) @Hadia: you may wish to use the AC mic.

  Greg Shatan: (17:37) Hadia, it might be helpful to summarize your remarks in the chat.

  Hadia Elminiawi: (17:37) ok I'll send it in an email

  Olivier MJ Crépin-Leblond: (17:37) thanks @Hadia

  Hadia Elminiawi: (17:39) @greg sure I thnk that is what was agreed upon from the very beginning

  Alan Greenberg: (17:40) @Hadia, yes, that WAS agreed to, but the issue keeps coming back.

  Hadia Elminiawi: (17:40) However I am optimistic

  Alan Greenberg: (17:41) Compliance with GDPR is a GOVEN. The only question is where is the line and what are the arguments for putting it there. Which of course we must get agreement from privacy commissioners.

  Alan Greenberg: (17:41) GOVEN = GIVEN

  Greg Shatan: (17:42) GDPR fluency in the EPDP is wildly variable.

  Greg Shatan: (17:42) IMHO

  Hadia Elminiawi: (17:43) Olivier can you put your question again

  Olivier MJ Crépin-Leblond: (17:44) what is the maximum and minimum amount of data that the GDPR allows in WHOIS? We know that minimum is a dark whois (ie. no more whois). What is the maximum amount of data?

  Hadia Elminiawi: (17:44) But access to everyone is not possible

  Greg Shatan: (17:46) Is “access to everyone” even on the menu for discussion.

  Greg Shatan: (17:47) I don’t think so.

  Greg Shatan: (17:47) That’s really the UAM discussion....

  Greg Shatan: (17:48) Access Delayed is Access Denied.

  Greg Shatan: (17:49) ?

  Olivier MJ Crépin-Leblond: (17:49) can anyone hear Hadia correctly?

  Alan Greenberg: (17:49) No

  Greg Shatan: (17:49) No

  Alfredo Calderon: (17:49) Cann't understand anything!

  Yesim Nazlar: (17:49) we can not hear you Hadia

  Greg Shatan: (17:50) I think she is agreeing with everything I’ve said.  Ever.

  Evin Erdoğdu: (17:50) :)

  Hadia Elminiawi: (17:50) yes email

  Hadia Elminiawi: (17:50) phone bridge

  Alan Greenberg: (17:51) Tesim, It may depend on WHERE they are doing the callout from.

  Evin Erdoğdu: (17:51) IPC/BC Accreditation & Access Model for Non-Public Data v1.7: https://community.icann.org/x/CwA5BQ

  Alan Greenberg: (17:51) Yesim

  Yesim Nazlar: (17:52) @Alan: Will check with Adigo

  Greg Shatan: (17:52) I will look at this particularly in light of the UAM Framework and our submission

  Hadia Elminiawi: (17:53) thank you all bye

  Hadia Elminiawi: (17:53) old hand

  Nadira AL-Araj: (17:53) Thank you  bye

  Maureen Hilyard: (17:53) Thanks everyone for a very informative meeting

  Alfredo Calderon: (17:53) Bye to all!

  Greg Shatan: (17:54) We clashed today with the RPM Review WG.

  Maureen Hilyard: (17:54) this is a 3am start for me

  Maureen Hilyard: (17:55) Next week at 9am is a lot more manageable :)

  Greg Shatan: (17:55) That gives you quite a head-start on the day! :-)

  Gordon Chillcott: (17:55) Thanks and bye for now.

  Maureen Hilyard: (17:55) @Greg.. thanks..

  Evin Erdoğdu: (17:55) Thank you all, goodbye!

  Evin Erdoğdu: (17:55) See you next week

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