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Action Items:  EN      

Recording: EN

Zoom Chat: EN

Transcript: EN

...

Dial out Participants: 

EN: Olivier Crépin-Leblond,   Olivier Crepin-Leblond, Jonathan Zuck, Abdulkarim Oloyede, Alan Greenberg, Anne-Marie Bachollet, Avri Doria, Bill Jouris, Cheryl Langdon-Orr, Maureen Hilyard, Vernatius Okwu Ezeama

Apologies: 

Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz

Chokri Ben Romdhane, Daniel Nanghaka, Dave Kissoondoyal, Eduardo Diaz, Ejikeme Egbuogu, Glenn McKnight, Gordon Chillcott, Greg Shatan, Hadia Elminiawi, Hanan Khatib, Holly Raiche, Joanna Kulesza, John McCormac, Jose Lebron, Judith Hellerstein, Justine Chew, Kaili Kan, Laurin Weissinger, Leon Sanchez, Marita Moll, Matthias Hudobnik, Michel Tchonang, Nadira Al Araj, Narine Khachatryan, Obed Sindy, Olivier Bachollet, Pierre-Jean Darres, Roberto Gaetano, Sebastien Bachollet, Tijani Ben-Jemaa, Vernatius Okwu Ezeama,Yrjo Lansipuro, Betty Fausta, Lutz Donnerhacke, 


Apologies:  Maureen Hilyard, Dev Anand Teelucksingh, Joan Katambi, Adrian Schmidt, 

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz

Call Management: Michelle DeSmyter & Call Management: Claudia Ruiz

...

At-Large Policy 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

...

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 

intro- staff (2 minutes)

2. Adoption of agenda, review of Action Items from

26 February

04 March - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and

Alan Greenberg (15 minutes)

Alan Greenberg (30 minutes)

View file
nameEPDP-March-18-2020 - Read-Only.pdf
height250

4. SubPro Updates - Justine Chew & Small Team (15 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 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning

4.2 For comment: At-Large Scorecard Topic List, 4 March 20204.3 For discussion: Community Applications Scorecard (time permitting)17 March 2020

4.3 For discussion: Closed Generics, DNS Abuse Mitigation (time permitting)

View file
name04. SubPro Closed Generics as at 17.03.2020 for CPWG.pdf
height150
 
View file
250
name0201. DRAFT At-Large SubPro Scorecard 217.03.2020 - Community App CPEDNS Abuse Mitigation.pdf
height150
 

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

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria TopicsString Contention Resolution Topics

1. DNS Abuse Mitigation v1

2. Geonames - subject to single purpose call discussion

2

3. Cost vs Benefit (Continuing Subsequent Procedures) v2 

(updated)

3

4Predictability v1

4

5Applications Assessed in Rounds v3

(updated)

 

5

6Different TLD Types v2

(updated)

 

6

7Public Interest Commitments & Other Safeguards v3 

7

8Universal Acceptance v3

8

9.

 

Applicant Support Program v5

9

10Application Fees & Variable Fees v2
  

10

11.  Reserved Names v1

11

12Closed Generics

v3 

v4

12

13.  String Similarity v1

13

14.  Internationalized Domain Names v2 

14

15.  Security & Stability v1

15

16Registrant Protections v1

16

17.  Community Applications

v2

v3


5. Recap of ICANN67 and At-Large DNS Abuse Activity - Jonathan Zuck and all (25 minutes)

6. Discussion of B-Corp status with with regards to the change in legal structure of PIR to a for-profit company - Jonathan Zuck and all (10 minutes)

7.

Discussion of DoH/DoT (TBD) - TBD

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

View file
name200318 CPWG.pdf
height250
Presentation TBD

Recently Ratified by the ALAC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.

Public Comment for Decision 

Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

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

 

Status
colourBlue
titleCOMMENT

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

 

Status
colourYellow
titleDRAFTING

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 

Status
colourBlue
titleCOMMENT

Name Collision Analysis Project (NCAP) Study 1

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Justine Chew

Gregory Shatan

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

 

Status
colourYellow
titleDRAFTING

TBC

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

 

Status
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Judith Hellerstein

8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

  • Take the At-Large GeoNames Survey
  • Finalization of ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse is in progress (outcome of ICANN67 Virtual Meeting).

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

26

04 de

febrero

marzo - Olivier Crepin-Leblond (3 minutos)

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

15

30 minutos) 

View file
nameEPDP-March-18-2020 - Read-Only
View file
namelegally-permissable-flowchart.pdf
height250

4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (15 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 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning

4.2 Para comentarios: At-Large Scorecard Topic List, 4 de marzo 20204.3 Para discusión: Community Applications Scorecard (si el tiempo lo permite)17 de marzo 2020

4.3 Para discusión: Closed Generics, DNS Abuse Mitigation (si el tiempo lo permite)

View file
name04. SubPro Closed Generics as at 17.03.2020 for CPWG.pdf
height150
View file
name0201. DRAFT At-Large SubPro Scorecard 217.03.2020 - Community App CPEDNS Abuse Mitigation.pdf
height250150

4.4 Para comentarios (también disponible en SubPro Updates Workspace)

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria TopicsString Contention Resolution Topics

1. DNS Abuse Mitigation v1

2. Geonames - subject to single purpose call discussion

2

3.

  

 Cost vs Benefit (Continuing Subsequent Procedures) v2 

(updated)

3

4Predictability v1

4

5Applications Assessed in Rounds v3

(updated)

 

5

6Different TLD Types v2

(updated)

 

6

7Public Interest Commitments & Other Safeguards v3 

7

8Universal Acceptance v3

8

9.

 

Applicant Support Program v5

9

10Application Fees & Variable Fees v2
  

10

11.  Reserved Names v1

11

12Closed Generics

v3 

v4

12

13.  String Similarity v1

13

14.  Internationalized Domain Names v2 

14

15.  Security & Stability v1

15

16Registrant Protections v1

16

17.  Community Applications

v2

v3


5.

 Puntos de conversación de ALAC /

Resumen de ICANN67 y la actividad de abuso de DNS de At-Large

ICANN67

- Jonathan Zuck y todo (

15 minutos)

View file
nameICANN67Talkers.pdf
height250

6. Discusión sobre Estrategia 2021-2025 para Oriente Medio y los países vecinos (MEAC) - Seun Ojedeji, presidente de AFRALO y Satish Babu, presidente de APRALO

25 minutos)

6. Discusión del estado de B-Corp con respecto al cambio en la estructura legal de PIR a una compañía con fines de lucro - Jonathan Zuck y todos (10 minutos)

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

View file
name200304 200318 CPWG.pdf
height250

Recientemente Ratificados por el ALAC 

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.

Comentarios Publicos para decision

Proposal for Chinese Script Root Zone‬ Label Generation Rules  Comentarios Publicos para decision
Proposal for Chinese Bangla Script Root Zone‬ Label Generation Rules 20  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

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

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

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 
Status
colourBlue
titleCOMMENTARIO

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

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

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

TBC

Revised Community Travel Support Guidelines

View file
nametravel presentation.pdf
height250


 
Status
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Judith Hellerstein

8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

  • Ver Realice la encuesta de GeoNames de At-Large y
  • La finalización de las respuestas de ALAC a la Junta Directiva de ICANN comprende el asesoramiento de ALAC sobre abuso de DNS - en desarrolloen curso (resultado de la reunión virtual de ICANN67).

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

26 février

04 mars - Olivier Crepin-Leblond (3 minutes)

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

15

30 minutes)

View file
name
legally-permissable-flowchart
EPDP-March-18-2020 - Read-Only.pdf
height250

4. Mises à jour SubPro - Justine Chew & petite équipe (15 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 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning

4.2 Pour commentaire: At-Large Scorecard Topic List, 4 17 mars 2020

4.3 Pour discuter: Community Applications Scorecard  Closed Generics, DNS Abuse Mitigation (si le temps le permet)

View file
name04. SubPro Closed Generics as at 17.03.2020 for CPWG.pdf
height150
View file
name0102. DRAFT At-Large SubPro Scorecard 217.03.2020 - Community App CPEDNS Abuse Mitigation.pdf
height250150

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 TopicsString
Contention Resolution Topics1
Contention Resolution Topics

1. DNS Abuse Mitigation v1

2. Geonames - subject to single purpose call discussion

2

3. Cost vs Benefit (Continuing Subsequent Procedures) v2 

(updated)

3

4Predictability v1

4

5Applications Assessed in Rounds v3

(updated)

 

5

6Different TLD Types v2

(updated)

 

6

7Public Interest Commitments & Other Safeguards v3 

7

8Universal Acceptance v3

8

9.

 

Applicant Support Program v5

9

10Application Fees & Variable Fees v2
  

10

11.  Reserved Names v1

11

12Closed Generics

v3 

v4

12

13.  String Similarity v1

13

14.  Internationalized Domain Names v2 

14

15.  Security & Stability v1

15

16Registrant Protections v1

16

17.  Community Applications

v2

v3


5

. Points de discussion ALAC /

. Récapitulation de l'ICANN67 et de l'activité abusive du DNS At-Large

ICANN67

- Jonathan Zuck et tous (

15

25 minutes)

View file
nameICANN67Talkers.pdf
height250

6. Conversation au sujet de stratégie 2021-2025 pour le Moyen-Orient et les pays voisins (MEAC) - Seun Ojedeji, président AFRALO et Satish Babu, président APRALO

6. Discussion du statut de B-Corp concernant le changement de structure juridique de PIR en société à but lucratif (à déterminer) - Jonathan Zuck et tous (10 minutes)

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

View file
name200304 200318 CPWG.pdf
height250

Récemment ratifié par l'ALAC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.

Commentaire public pour décision

 Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules 

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

250Support Guidelines


Nom du Commentaire Public

Commentaire Public Fermer

Statut

Auteur(s)

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

 

Status
colourBlue
titleCOMMENTAIRE

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

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 

Status
colourBlue
titleCOMMENTAIRE

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

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

 

Status
colourYellow
titleRÉDACTION

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

TBC

View file
nametravel presentation.pdf
height

 

Status
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Judith Hellerstein

8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)

  • Voir Participez à l'enquête At-Large et DNS Abuse en développementGeoNames
  • La finalisation des réponses de l'ALAC à la compréhension par le conseil d'administration de l'ICANN des conseils de l'ALAC sur les abus DNS est en cours (résultat de la réunion virtuelle de l'ICANN67).

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


...