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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. Ethos Capital Accountability Initiatives to Secure .ORG's Future - Paul Diaz, Vice President of Policy, PIR and John Nevett, CEO of PIR (20 minutes)

PIR announces Ethos agrees to enter in a Public Interest Commitment (PIC) containing terms about price limits, the Stewardship Council, a Community Enablement Fund, and annual compliance reporting. Reference: https://www.keypointsabout.org/accountability

Presentation TBD

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

5. 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 

5.1 Update on Scorecards for (a) IDNs & UA (b) Geonames

5.2 For comment: At-Large Scorecard Topic List, 23 Feb 2020

5.3 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) v1

3. Predictability v1

4. Applications Assessed in Rounds v2

5. Different TLD Types v1

6. Public Interest Commitments & Other Safeguards v3 

7. Universal Acceptance v3
 (updated)

8. Applicant Support Program v5

9. Application Fees & Variable Fees v2
  

10.  Reserved Names v1

11.  Closed Generics  Closed Generics v3 (updated)

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)

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

 

Status
colourRed
titleVOTE

(to be submitted on/before 25 Feb)

Ricardo Holmquist

Marita Moll 

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

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(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
titleDRAFTING

Drafting team volunteer(s):

Hadia Elminiawi

Draft Proposal for NextGen@ICANN Program Improvements

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Laurin Weissinger

Joanna Kulesza

Glenn McKnight

Name Collision Analysis Project (NCAP) Study 1

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Justine Chew

Gregory Shatan

Deferred presentation to next CPWG

Revised Community Travel Support Guidelines

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Judith Hellerstein

Deferred presentation to next CPWG

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

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

9. 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. Iniciativas de responsabilidad de Ethos Capital para asegurar el futuro de .ORG - Paul Díaz, Vicepresidente de Política, PIR (20 minutos)

PIR anuncia que Ethos acuerda suscribir un Compromiso de interés público (PIC) que contiene términos sobre límites de precios, el Consejo de administración, un Fondo de habilitación de la comunidad e informes anuales de cumplimiento. Referencia: https://www.keypointsabout.org/accountability

Presentación TBD

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

5. 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

5.1 Actualización en Scorecards for (a) IDNs & UA (b) Geonames
5.2 Para comentarios: At-Large Scorecard Topic List, 23 de febrero 2020
5.3 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 (updated)

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)

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

9. 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. Initiatives de responsabilisation d'Ethos Capital pour assurer l'avenir de .ORG - Paul Diaz, vice-président des politiques, PIR (20 minutes)

PIR annonce qu'Ethos accepte de conclure un engagement d'intérêt public (PIC) contenant des conditions sur les limites de prix, le Stewardship Council, un Community Enablement Fund et des rapports annuels de conformité. Référence: https://www.keypointsabout.org/accountability

Présentation à déterminer

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

5. 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.

5.1 Mise à jour sur Scorecards for (a) IDNs & UA (b) Geonames
5.2 Pour commentaire: At-Large Scorecard Topic List, 23 février 2020
5.3 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 v3 (updated)

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)

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


 

Status
colourRed
titleVOTER

(à soumettre le / avant le 25 février)

Ricardo Holmquist

Marita Moll

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)

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

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


...