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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 Jon 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

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 Topics
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

8. Applicant Support Program v5

9. Application Fees & Variable Fees v2
  

10.  Reserved Names v1

11. Closed Generics v3 (updated)

12.  String Similarity v1

13.  Internationalized Domain Names v2 

14.  Security & Stability v1

15. Registrant Protections v1

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

5

3 minutes)

Pre-ICANN67 Policy Report: https://go.icann.org/pre67

  • ISOC/PIR Update (13 February 2020): A letter from Maarten Botterman to the Chair, Internet Society (ISOC), A letter from Jones Day to Public Interest Registry (PIR).
  • ALAC/At-Large ICANN67 Talking Points in development.
  • ICANN Public Comment Update: See https://alpha.icann.org/en/public-comment and provide feedback by 13 March 2020 to public-comment@icann.org.
  • EPDP II Webinar on Thursday, 13 February at 14:00 UTC - Resources: https://community.icann.org/x/6g6JBw

    • 8. 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 Diaz, Vicepresidente de Política, PIR y Jon Nevett, CEO de 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

    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 Topics
    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

    8. Applicant Support Program v5

    9. Application Fees & Variable Fees v2
      

    10.  Reserved Names v1

    11. Closed Generics v3 (updated)

    12.  String Similarity v1

    13.  Internationalized Domain Names v2 

    14.  Security & Stability v1

    15. Registrant Protections v1

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

    5 minutos)

    3 minutos)

    8. 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 et Jon Nevett, PDG de 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

    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 Topics
    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

    8. Applicant Support Program v5

    9. Application Fees & Variable Fees v2
      

    10.  Reserved Names v1

    11. Closed Generics v3 (updated)

    12.  String Similarity v1

    13.  Internationalized Domain Names v2 

    14.  Security & Stability v1

    15. Registrant Protections v1

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

    5 minutes)
  • Rapport politique pré-ICANN67: https://go.icann.org/pre67
  • Mise à jour ISOC / PIR (13 février 2020): Une lettre de Maarten Botterman au président de l'Internet Society (ISOC), Une lettre de Jones Day au Public Interest Registry (PIR).
  • ALAC / At-Large ICANN67 Talking Points en cours de développement.
  • Mise à jour des commentaires publics de l'ICANN: voir https://alpha.icann.org/en/public-comment et fournir des commentaires d'ici le 13 mars 2020 à public-comment@icann.org.
    • Webinaire EPDP II le jeudi 13 février à 14h00 UTC - Ressources: https://community.icann.org/x/6g6JBw

    3 minutes)

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


    ...