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Wednesday, 26 February 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

Spanish Conference ID = 1738

French Conference ID = 1838

Zoom Room:  https://icann.zoom.us/j/765717566

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


Action Items:  EN      

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR


Dial out Participants: 

EN: Jonathan Zuck, Olivier Crépin-Leblond, Pastor Peters, Joan Katambi, 

ES: 

FR: 

Apologies: Judith Hellerstein, Marita Moll

Staff: Heidi Ullrich, Evin Erdoğdu, 

ES Interpreters: 

FR Interpreters: 

Call Management:  TBD


At-Large Policy Resources

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 TO BE UPDATED

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

Deck of Cards
idAgenda


Card
labelEN

English (EN)

1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 19 February - Olivier Crepin-Leblond (3 minutes)

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

4. SubPro Updates - Justine Chew & Small Team (10 minutes)

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

Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures 

4.1 For comment: At-Large Scorecard Topic List

4.2 For discussion

4.3 For comment (also available at the SubPro Updates Workspace)

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria
1. Geonames - subject to single purpose call discussion

2. Cost vs Benefit (Continuing Subsequent Procedures)

3. Predictability

4. Applications Assessed in Rounds

5. Different TLD Types

6. Public Interest Commitments & Other Safeguards 

7. Universal Acceptance
 (updated)

8. Applicant Support Program

9. Application Fees & Variable Fees
  

10.  Reserved Names

11.  Closed Generics

12.  String Similarity

13.  Internationalized Domain Names (updated)

14.  Security & Stability

15. Registrant Protections

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes) 

Presentation TBD

Recently Ratified by the ALAC

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBD

Public Comment for Decision
 

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

 

Status
colourRed
titleVOTE

(to be submitted on/before 25 Feb)

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report

 

Status
colourYellow
titleDRAFTING

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Hadia Elminiawi

Draft Proposal for NextGen@ICANN Program Improvements

 

Status
colourYellow
titleDRAFTING

Name Collision Analysis Project (NCAP) Study 1

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Justine Chew

Gregory Shatan

Revised Community Travel Support Guidelines

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Judith Hellerstein

7. At-Large Policy Platform and Gender Diversity - Jonathan Zuck (5 minutes)  

9. Any other business (AOB) - Olivier Crepin-Leblond and all (5 minutes)

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


Card
labelES

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 19 de febrero - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (15 minutos) 

4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (10 minutos)

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

Trabajo en curso de Pequeño equipo (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 del GAC sobre procedimientos posteriores

4.1 Para comentarios: At-Large Scorecard Topic List, 18 de febrero 2020
4.2 
4.3 Para comentarios (también disponible en SubPro Updates Workspace):

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria
1. Geonames - subject to single purpose call discussion

2. Cost vs Benefit (Continuing Subsequent Procedures)

3. Predictability

4. Applications Assessed in Rounds

5. Different TLD Types

6. Public Interest Commitments & Other Safeguards 

7. Universal Acceptance
 (updated)

8. Applicant Support Program

9. Application Fees & Variable Fees
  

10.  Reserved Names

11.  Closed Generics

12.  String Similarity

13.  Internationalized Domain Names (updated)

14.  Security & Stability

15. Registrant Protections

6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)

Presentation TBD

Recientemente Ratificados por el ALAC 

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBD

Comentarios Publicos para decision

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget


 

Status
colourRed
titleVOTAR

(se presentará antes del 25 de febrero)

Ricardo Holmquist

Marita Moll 

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 
Status
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Jonathan Zuck

Alan Greenberg

Lutz Donnerhacke

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 
Status
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Hadia Elminiawi

Draft Proposal for NextGen@ICANN Program Improvements 
Status
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Laurin Weissinger

Joanna Kulesza

Glenn McKnight

Name Collision Analysis Project (NCAP) Study 1 
Status
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Justine Chew

Gregory Shatan

Revised Community Travel Support Guidelines 
Status
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Judith Hellerstein

7. Plataforma de políticas de At-Large y diversidad de género - Jonathan Zuck (5 minutos)

9. Otros temas (AOB) - Olivier Crepin-Leblond y todos (5 minutos)

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


Card
labelFR

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 19 février - Olivier Crepin-Leblond (3 minutes)

3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)

4. Mises à jour SubPro - Justine Chew & petite équipe (10 minutes)

Voir: Espace de travail des mises à jour de SubPro pour les mises à jour des problèmes / rubriques sous délibération par le groupe de travail PDP sur les procédures ultérieures

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 la participation d'At-Large au groupe de réflexion du GAC sur les procédures ultérieures.

4.1 Pour commentaire: At-Large Scorecard Topic List, 18 février 2020
4.2 
4.4 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro)

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria
1. Geonames - subject to single purpose call discussion

2. Cost vs Benefit (Continuing Subsequent Procedures)

3. Predictability

4. Applications Assessed in Rounds

5. Different TLD Types

6. Public Interest Commitments & Other Safeguards 

7. Universal Acceptance
 (updated)

8. Applicant Support Program

9. Application Fees & Variable Fees
  

10.  Reserved Names

11.  Closed Generics

12.  String Similarity

13.  Internationalized Domain Names (updated)

14.  Security & Stability

15. Registrant Protections

6. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)

Presentation TBD

Récemment ratifié par l'ALAC

Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBD

Commentaire public pour décision

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025  

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

Nom du Commentaire Public

Commentaire Public Fermer

Statut

Auteur(s)

 

Status
colourRed
titleVOTER

(à soumettre le / avant le 25 février)

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 

 

Status
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Jonathan Zuck

Alan Greenberg

Lutz Donnerhacke

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2

 

Status
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Hadia Elminiawi

Draft Proposal for NextGen@ICANN Program Improvements

 

Status
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Laurin Weissinger

Joanna Kulesza

Glenn McKnight

Name Collision Analysis Project (NCAP) Study 1 

 

Status
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Justine Chew

Gregory Shatan

Revised Community Travel Support Guidelines

 

Status
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Judith Hellerstein

7. Plateforme politique At-Large et diversité des genres - Jonathan Zuck (5 minutes)

9. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (5 minutes)

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