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

ES: 

FR: 

Apologies:  Marita Moll 

, Carlos Raúl Gutiérrez, Gordon Chillcott, Holly Raiche, Priyatosh Jana, Joanna Kulesza, Jose Lebron, Michel Tchonang Linze, Matthias Hudobnik, Roberto Gaetano, Avri Doria, Sébastien Bachollet, Justine Chew, Alan Greenberg, Justine Chew, Herb Waye, Abdulkarim Oloyede, Bill Jouris, Christopher Wilkinson, Dave Kissoondoyal, Hadia Elminiawi, Hannah Frank, Lutz Donnerhacke, June Tessy, Maureen Hilyard, Michael Palage, Nadira Al-Araj, Raymond Mamattah, Vernatius Ezeama, Abdias Zambrano, Joan Katambi, Hanan Khatib, Judith Hellerstein, Abdeldjalil Bachar Bong, Sarah Kiden, Jonathan Zuck, Harold Arcos, Marcelo Rodriguez

ES: None

FR: None

Apologies:  Marita Moll, Yrjö Lansipuro, Anne-Marie Joly-Bachollet, Vanda Scartezini, Alberto Soto, Greg Shatan, Bill Jouris,

Staff: Evin Erdoğdu,Michelle DeSmyter, Yeşim NazlarStaff: Heidi Ullrich, Herb Waye, Evin Erdoğdu, 

Interpreters:

ES:  Claudia & Paula

FR: Claire & Camila

Call Management: TBD Yeşim Nazlar

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At-Large Policy Resources

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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 

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Deck of Cards
id Agenda
Card label EN English (EN) 1. Welcome and intro - staff (2 minutes) 2. Adoption of agenda, review of Action Items from 18 November - Olivier Crépin-Leblond (3 minutes) 3. Workgroup Updates ( 20 45 minutes) Subpro Updates - Justine Chew SubPro Updates to CPWG 25.11.2020 SubPro Final Report - Extract on 34. Community Applications ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Minority Statement for SubPro PDP Final Report in respect of (1) ALAC standing in Community Objection and (2) DNS Abuse (Comment-only Googledoc) 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 id Upcoming Card label November (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 label December (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 08 Dec 2020 Current Statements (ALAC Advice, Comment or Correspondence) Public Comment Name Public Comment Close Status Assigned Working Group Penholder(s) Recommendations for Early Warning for Root Zone Scaling See Google Doc of ALAC Statement (comment only) 23 Nov 2020  Status colour Red title VOTE Status colour Blue title CPWG Drafting team member(s): Abdulkarim Ayopo Oloyede  Holly Raiche 5. Any other business (AOB) - Olivier Crépin-Leblond, Holly Raiche and all (8 minutes) Mozilla public consultation on DNS over HTTPS 04 Jan 2021  6. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes) Resources Card label ES 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 45 minutos)  Subpro - Justine Chew Actualizaciones de SubPro a CPWG 25.11.2020 Informe final de SubPro - Extracto de 34. Aplicaciones comunitarias Asesoramiento del ALAC a la Junta Directiva de la ICANN ICANN sobre los SubPro 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 DNSSubPro (Googledoc solo para comentarios) 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 id Upcoming Card label Noviembre (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 label Diciembre (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 08 Dec 2020 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 23 Nov 2020  Status colour Red title VOTAR Status colour Blue title CPWG Equipo de redacción voluntario(s): Abdulkarim Ayopo Oloyede  Holly Raiche 5. Otros temas (AOB) - Olivier Crépin-Leblond, Holly Raiche y todos (8 minutos) Consulta pública de Mozilla sobre DNS sobre HTTPS 04 Jan 2021  6. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos)  Resources Card label FR 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 novembre - Olivier Crépin-Leblond (3 minutes) 3. Mises à jour du groupe de travail ( 20 45 minutes) Subpro - Justine Chew Mises à jour SubPro du CPWG 25.11.2020 Rapport final SubPro - Extrait sur 34. Applications communautaires Avis de l'ALAC au Conseil d'administration de l'ICANN sur les SubPro 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 DNSSubPro (Googledoc avec commentaires uniquement) 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 id Upcoming Card label Novembre (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 label Décembre (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 08 Dec 2020 Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC) Nom du Commentaire Public Commentaire Public Fermer Statut Groupe de Travail Assigné Auteur(s) Recommendations for Early Warning for Root Zone Scaling 23 Nov 2020  Status colour Red title VOTER Status colour Blue title CPWG 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) Consultation publique Mozilla sur le DNS sur HTTPS 04 Jan 2021  6. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes) Resources

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