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Wednesday, 25 November 2020

Time: 17:00 - 18:30 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?pwd=TnhSZEhEMDlibzNsS2Y0OWFQQk9Ldz09  

Passcode: 2345

RTT Link: https://www.streamtext.net/player?event=ICANN


Action Items: EN      

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR


Dial out Participants: 

EN: Olivier Crépin-Leblond, Cheryl Langdon- Orr, Maureen Hilyard

ES: 

FR: 

Apologies:  Marita Moll 

Staff: Heidi Ullrich, Herb Waye, Evin Erdoğdu, 

Interpreters:

ES: 

FR:

Call Management: TBD


At-Large Policy Resources

At-Large Policy Sessions @ ICANN Meetings At-Large and DNS Abuse | At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN Multistakeholder Advice Development graphic
2020 ALAC Policy Comments & Advice At-Large Policy Summary At-Large Executive Summary page
Consolidated Policy Working Group (CPWG)

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 intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 18 NovemberOlivier Crépin-Leblond (3 minutes)

3. Workgroup Updates (20 minutes)

Subpro Updates - Justine Chew

ALAC Advice to the ICANN Board and ALAC Minority Statement for SubPro PDP Final Report in respect of (1) ALAC standing in Community Objection and (2) DNS Abuse

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

Recently Ratified by the ALAC

Proposed Amendment 1 to the .JOBS Registry Agreement

Upcoming Public Comment Proceedings

Deck of Cards
idUpcoming


Card
labelNovember (3)

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.


Card
labelDecember (2)

Draft ICANNFY22 Operating Plan and Budget 

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0 

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.


Public Comment for Decision 

Recommendations for ICANN’s Root Name Service Strategy and Implementation 

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

 

Status
colourRed
titleVOTE

Status
colourBlue
titleCPWG

Drafting team member(s):

Abdulkarim Ayopo Oloyede 

Holly Raiche

5. Any other business (AOB) - Olivier Crépin-Leblond, Holly Raiche and all (8 minutes)

6. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)

Resources



Card
labelES

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 18 de noviembre Olivier Crépin-Leblond (3 minutos)

3. Actualizaciones de grupos de trabajo (20 minutos) 

Subpro - Justine Chew

Asesoramiento del ALAC a la Junta Directiva de la ICANN y la Declaración de la minoría del ALAC para el Informe final del PDP SubPro con respecto a (1) la posición del ALAC en la objeción de la comunidad y (2) el abuso del DNS

4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, miembro (s) del equipo de redacción y todos (15 minutos)

Recientemente Ratificados por el ALAC 

Proposed Amendment 1 to the .JOBS Registry Agreement

Próximos Procedimientos de Comentarios Públicos 

Deck of Cards
idUpcoming


Card
labelNoviembre (3)

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.


Card
labelDiciembre (2)

Draft ICANNFY22 Operating Plan and Budget 

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0 

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.


Comentarios Publicos para decision

Recommendations for ICANN’s Root Name Service Strategy and Implementation 

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

Recommendations for Early Warning for Root Zone Scaling


 

Status
colourRed
titleVOTAR

Status
colourBlue
titleCPWG

Equipo de redacción voluntario(s):

Abdulkarim Ayopo Oloyede 

Holly Raiche

5. Otros temas (AOB) - Olivier Crépin-Leblond, Holly Raiche y todos (8 minutos)

6. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos) 

Resources



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 18 novembreOlivier Crépin-Leblond (3 minutes)

3. Mises à jour du groupe de travail (20 minutes)

Subpro - Justine Chew

Avis de l'ALAC au Conseil d'administration de l'ICANN et déclaration de minorité de l'ALAC pour le rapport final du PDP SubPro concernant (1) la position de l'ALAC dans l'objection de la communauté et (2) l'abus de DNS

4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (15 minutes)

Récemment ratifié par l'ALAC

Proposed Amendment 1 to the .JOBS Registry Agreement

Prochaines Procédures de Commentaires Publics 

Deck of Cards
idUpcoming


Card
labelNovembre (3)

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.


Card
labelDécembre (2)

Draft ICANNFY22 Operating Plan and Budget 

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0 

Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.


Commentaire public pour décision

Recommendations for ICANN’s Root Name Service Strategy and Implementation 

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

Nom du Commentaire Public

Commentaire Public Fermer

Statut

Groupe de Travail Assigné

Auteur(s)

 

Status
colourRed
titleVOTER

Status
colourBlue
titleCPWG

Bénévole(s) de l'équipe de rédaction:

Abdulkarim Ayopo Oloyede 

Holly Raiche

5. Toute autre affaire (AOB) - Olivier Crépin-Leblond, Holly Raiche et tous (8 minutes)

6. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes)

Resources