Page History

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1. Roll call (Staff) - 2 min 
2. Review of Action items  from previous meeting (Staff ) – 2 min
3. Welcome remarks (Hadia Elminiawi) – 2 min
4. Open ICANN Public Comments ( Hadia Elminiawi) – 10 min

a. Recently Ratified by the ALAC

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/ Currently going through Ratification Process

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• Closed Generics

  Status
  colour Blue title CPWG

   

  Status
  colour Green title ratified

   
• Pilot Holistic Review Revised Draft Terms of Reference

  Status
  colour Green title OFB-WG

  Status
  colour Green title Ratified

N/A

b.   Open Public Comments - Summary

• Draft Report of the Root Zone DNSSEC Algorithm Rollover Study
 CPWG

• Status
  colour Blue title CPWG

  Status
  colour Grey title no statement

  • IANA convened a team to study the requirements for changing the cryptographic algorithm used for signing the DNS root zone. The resulting framework is intended to ensure that ICANN, the ICANN community, and ICANN's global partners are technically and operationally prepared for a future change in the root zone’s signing algorithm. This proceeding seeks input on the draft report and recommendations of the design team to inform their final report.
• Pilot Holistic Review Revised Draft Terms of Reference OFB-WG

c.   Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

d. Upcoming Public Comment Proceedings

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and 21 Individuals members and 3 observers 

8. AOB – (Hadia, all) 3 min

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  Recently Ratified by the ALAC 

• a. Recently Ratified by the ALAC / Currently going through Ratification Process

  • At-Large Workspace: ccNSO PDP4 Initial Report on the (de-)selection of IDN ccTLDs  CPWG

  b. Open Public Comments - Summary

  • Proposed Updates to Existing Rights Protection Mechanisms Documentation CPWG * NO STATEMENT* 
  • Pilot Holistic Review Revised Draft Terms of Reference OFB-WG

  c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

  Statement Name	Internal Deadlines	Public Comment Close	Status	Assigned Working Group	Penholder(s)

  
  

• d. Upcoming Public Comment Proceedings

  • September (4)
  • October (2)
  • November (1)
  • December (3)

  NCAP Study 2 Draft Report CPWG

  This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

  
  

  Technical Check Review CPWG

  For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

  
  

  Pilot Holistic Review Revised Terms of Reference (ToR) OFB-WG

  ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.

  Link to the Pilot Holistic Review Revised Terms of Reference Webinar  - 21 August 2023

  
  

  ISPCP Constituency Charter Amendments CPWG

  The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.

  
  

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et 21 membres individuels  and 3 observateurs 

8. AOB – (Hadia Elminiawi , tous) 3 min