AT-LARGE GATEWAY
At-Large Regional Policy Engagement Program (ARPEP)
At-Large Review Implementation Plan Development
Page History
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Action Items: EN
Recording: EN, ES, FR
Zoom Recording: EN
Zoom Chat: EN
Transcript: EN, ES, FR
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Dial out Participants:
EN:
ES: Sergio Salinas Porto, Sandra Rodriguez
FR:
Apologies: Priyatosh Jana
Observer:
Staff: Heidi Ullrich, Claudia Ruiz, Andrew Chen, Michelle DeSmyter
FR Interpreters -
ES Interpreters -
Call Management: Michelle DeSmyter
AGENDA. *****TO BE UPDATED*****
Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
Olivier Crépin-Leblond, Alan Greenberg, Allan Magezi, Anne-Marie Joly-Bachollet, Hadia Elminiawi, Avri Doria, Bill HJouris, Bukola Oronti, Cheryl Langdon-Orr, Christopher Wilkinson, Dave Kissoondoyal, Faheem Soomro, Gordon Chillcott, Greg Shatan, hanan Khatib, Hannah Frank, Vanda Scartezini, Isaac Maposa, Jenny Galindo, Jim Prendergast, John McCormac, Justine Cheww, Marita Moll, Mouloud Khelif, Pari Esfandiari, Raihanath Gbadamassi, Roberto Gaetano, Sebastien Bachollet, Seun Ojedeji, Shah Rahman, Sivasubramanian Muthusamy, Tijani Ben Jemaa, Waqar Ahmad,
ES: Sergio Salinas Porto, Sandra Rodriguez, Harold Arcos
FR: Hervé Hounzandji, Betty Fausta
Apologies: Priyatosh Jana, Steinar Grøtterød, Eduardo Diaz, Maureen Hilyard, Judith Hellerstein, Tommi Karttaavi, Satish Babu, Claire Craig, Laura Margolis, Jonathan Zuck, Andrew Chen. (staff)
Observer:
Staff: Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter
FR Interpreters - Aurelie & Dominique
ES Interpreters - Paula & Marina
Call Management: Michelle DeSmyter
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AGENDA
Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
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d. Upcoming Public Comment Proceedings
5. Call for Volunteers: Universal Acceptance Day Proposal Review Team - Jonathan Zuck (10 minutes)CPWG Meetings at ICANN Public Meetings: Regular Overview Sessions - Olivier Crepin-Leblond, Hadia Elminiawi, and Jonathan Zuck (10 mins)
6. Any other business (AOB) - Hadia Elminiawi and all (3 minutes)
7. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)
CPWG Resources
4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi, Andrew Chen, Claudia Ruiz, Hadia Elminiawi yy miembro(s) del equipo de redacción y todos (5 minutes)a. Ratificado recientemente por el ALAC / Actualmente en procedo de ratificación
b. Comentarios Publicos para decision
Próximos procedimientos de comentarios públicos
5. Sesiones At-Large en ICANN78 - Jonathan Zuck, ALAC Chair and Heidi Ullrich, Staff (20 minutes)See: ICANN78 - October 2023: Annual General Meeting- Hamburg, Germany I 21-26 October 2023a. Revisión de las sesiones At-Large con la Junta Directiva, el GAC, la GNSO y el SSAC: Jonathan, Justine y el personalb. Resumen del estado de las preguntas de la Junta Directiva al ALACVer: ALAC Responses to Board QuestionsC. Discusión de los puntos de conversación de At-Large ICANN78 - HadiaVer: Draft Talking Points6. Discusión sobre los compromisos voluntarios del Registro (RVC): Justine Chew (25 minutos)7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, and all (3 minutos)8. Próxima reunión: Hadia Elminiawi, Olivier Crépin-Leblond y el personal (2 minuto)
CPWG Resources Card |
5. CPWG Meetings at ICANN Public Meetings: Regular Overview Sessions - Olivier Crepin-Leblond, Hadia Elminiawi, and Jonathan Zuck (10 mins)
6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, and all (3 minutos)7. Próxima reunión: Hadia Elminiawi, Olivier Crépin-Leblond y el personal (2 minuto)
CPWG Resources
Français (FR)1. Bienvenue et introduction à la réunion - Personnel (2 minutes) |
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At-Large Representatives
Additional Resources Card |
Registration Data Accuracy (RDA) Scoping Team - (N/A)At-Large Representatives ALAC Appointed Representatives:Alan Greenberg, Michael PalageAdditional Resources Card |
Registration Data Request Service (RDRS) - (NA)(formerly System for Standardized Access/Disclosure Operational Design Assessment) At-Large Representative ALAC Appointed Representative:Alan GreenbergAdditional Resources Card |
Facilitated Dialogue on Closed Generics - (N/A)See: Message from the ALAC, GAC and the GNSO Chairs to the CG Dialogue Participants The Facilitated Dialogue on Closed Generic gTLDs Draft Framework dated 8 June 2023 is available on the ICANN website at: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-framework-for-closed-generic-gtlds-08jun23-en.pdf At-Large Representative(s) ALAC Appointed Representative:Greg ShatanAdditional Resources
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Applicant Support GNSO Guidance Process (GGP) - (N/A)GGP Applicant Support Survey Link Google Doc: https://docs.google.com/document/d/11f36lFkyAirJAWqQ-Raxhjj1VO8zSTistY4LHIbZ8sI/edit?usp=sharing
At-Large Representative(s) ALAC Appointed Representative:Maureen Hilyard ALAC Alternate:Satish BabuAdditional Resources Card |
New gTLD Next Round (SubPro) (5 mins) - Justine ChewGNSO Council SubPro Small Team Plus update At-Large Representative(s) ALAC Appointed Representative:Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)ALAC Alternate:Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)Additional Resources
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4. Mises à jour des commentaires sur la politique - Heidi Ullrich et Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (10 minutes).
a. Récemment ratifié par l'ALAC
- N/A
b. Commentaire public pour décisionG
- Proposed Updates to Existing Rights Protection Mechanisms Documentation
* NO STATEMENT*Status colour Blue title CPWG - Pilot Holistic Review Revised Draft Terms of Reference
Status colour Green title OFB-WG
c. Déclarations actuelles (avis de l'ALAC, déclaration de commentaires publics ou corrrespondance)
Nom du commentaire public | Commentaire public Fermer | Statut | Groupe de travail assigné | Auteur(s) | ||||||||||||
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Pilot Holistic Review Revised Draft Terms of Reference |
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d. Prochaines Procédures de Commentaires Publics
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4. Mises à jour des commentaires sur la politique - Heidi Ullrich et Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (10 minutes).
a. Récemment ratifié par l'ALAC
- GGP for Applicant Support Guidance Recommendation Final Report
b. Commentaire public pour décisionG
- Draft ICANN FY25 Plans -
Status colour Green title OFB-WG - Draft PTI FY25 Operating Plan and Budget -
Status colour Green title OFB-WG
c. Déclarations actuelles (avis de l'ALAC, déclaration de commentaires publics ou corrrespondance)
Nom du commentaire public | Délais Internes | Commentaire public Fermer | Statut | Groupe de travail assigné | Auteur(s) | ||||||
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Contention Resolution | N/A | N/A | En course de Révision | Jonathan Zuck | |||||||
At-Large Workspace: Draft ICANN FY25 Plans | Draft Statement: Final Statement: ALAC Vote: - |
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At-Large Workspace: Draft PTI FY25 Operating Plan and Budget | Draft Statement: Final Statement: ALAC Vote: - |
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d. Prochaines Procédures de Commentaires Publics
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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 Status colour Blue title 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) Status colour Green title 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.
ISPCP Constituency Charter Amendments
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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Draft Report of the Root Zone DNSSEC Algorithm Rollover Study 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. |
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Improved GNSO Stakeholder Group and Constituency Charter Amendment Process ICANN and IANA Draft FY25 Plans ICANN is seeking the community's input aboutThe Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development. | ||||||
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the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.PTI Draft FY25 Plan ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceedingICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development. NCAP Study 2 Draft Report 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. Draft 2023 African Domain Name System Market Study Report This Public Comment proceeding seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report. |
5. Séances At-Large à l'ICANN78 - Jonathan Zuck, ALAC Chair and Heidi Ullrich, Staff (20 minutes)
Voir: ICANN78 - October 2023: Annual General Meeting - Hamburg, Germany I 21-26 October 2023
a. Examen des sessions At-Large avec le Conseil d'administration, le GAC, le GNSO et le SSAC - Jonathan, Justine and staff
b. Résumé de l'état des questions du Conseil d'administration adressées à l'ALAC
Voir: ALAC Responses to Board Questions
c. Discussion des points de discussion de l'At-Large ICANN78 - Hadia
Voir: Draft Talking Points
6. Discussion sur les engagements volontaires du Registre (RVC) - Justine Chew (25 minutes)
7.
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5. CPWG Meetings at ICANN Public Meetings: Regular Overview Sessions - Olivier Crepin-Leblond, Hadia Elminiawi, and Jonathan Zuck (10 mins)
- ICANN79 - March 2024: Community Forum - San Juan, Puerto Rico I 2-7 March 2024
- CPWG Overview Meeting at ICANN78
6. Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (3 minutes)
87. Prochaine réunion - Hadia Elminiawi, Olivier Crépin-Leblond et le personnel (2 minutes)
- Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 14 et 19 UTC.
- Prochaine réunion proposée: Mercredi, 18 Octobre 20 Dec 2023, 19 UTC - Annulé14 UTC