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Action Items: EN  

Recording: EN, ES

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR

...

Dial out Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Hadia Elminiawi, Gopal Tadepalli, Isaac Maposa

ES: 

Apologies: Judith Hellerstein, Satish Babu

Observer: 

Staff: Heidi Ulrich, Claudia Ruiz, Chantelle Doerksen,

ES Interpreters: 

Call Management: Yeşim Sağlam

, Jose Lebron, Roberto Gaetano, Gordon Chillcott, Sivasubramanian Muthusamy, Vanda Scartezini, Bill Jouris, Steinar Grøtterød, John McCormac, Sébastien Bachollet, Anne-Marie Joly-Bachollet, Tommi Karttaavi, Satish Babu, Annett Bonuke, Avri Doria, Carlos Dionisio Aguirre, Marita Moll, Sarah Kiden, Vernatius Ezeama, Yrjö Lansipuro, Priyatosh Jana, Linda Ntsiful, Leon Sanchez, Nthabiseng Pule

ES: Harold Arcos

Apologies: Judith Hellerstein, Christopher Wilkinson, Alan Greenberg, Mouloud Khelif, Justine Chew, Eduardo Diaz, Chokri Ben Romdhane, Alberto Soto, Claire Craig

Observer: Herb Waye

Staff: Heidi Ulrich, Chantelle Doerksen, Marika Konings, Yeşim Sağlam

ES Interpreters: Lilian & Marina

Call Management: Yeşim Sağlam

...


AGENDA ****DRAFT****AGENDA ****DRAFT****

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 Introduction to the Meeting - Staff (2 minutes)

2. Adoption of Agenda, Review of Action Items - Olivier Crépin-Leblond (3 minutes)

3. Leadership Transition - Jonathan Zuck (5 minutes)

4. Workgroup and Small Team Updates (15 minutes)

Deck of Cards
idPDPs


Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) – (N/A)

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Background resources

Losing FOA Working Document, Auth-Info Codes Working Document, and Additional Security Measures

GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations


Card
labelEPDP-IDNs

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A). 

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew  and Hadia Elminiawi


Card
labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (5 minutes). 

At-Large Representative

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (10 minutes).

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

Background Documents

ODA Preliminary Report GNSO Council


5. Policy Comment Updates - Chantelle Doerksen, Hadia Elminiawi, Jonathan Zuck, and drafting team member(s) and all (30 minutes)

Recently Ratified by the ALAC

  • N/A

Upcoming Public Comment Proceedings

Deck of Cards
idUpcoming


Card
labelOctober (6)

OPEN: Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022  

Status
colourGreen
titleOFB-WG

On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin

Status
colourBlue
titleCPWG

ICANN has developed four additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.


Final Report from the EPDP on Specific Curative Rights Protections for IGOs

Status
colourBlue
titleCPWG

The ICANN Board seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.


Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-WG

The 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.



Card
labelNovember (1)

Technical Check Review

Status
colourBlue
titleCPWG

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.


Card
labelDecember (4)

Initial Report of EPDP on Internationalized Domain Names 

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).


Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget

Status
colourGreen
titleOFB-WG

ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.


Second-Level Reference Label Generation Rule: Japanese, Korean, Myanmar 

Status
colourBlue
titleCPWG

ICANN has developed three additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


Initial Report on the ccNSO PDP Review Mechanism 

Status
colourBlue
titleCPWG

The ccNSO Policy Development Process (ccPDP) working group tasked with developing a review mechanism for decisions pertaining to the delegation, transfer, revocation, and retirement of ccTLDs, will publish its Initial Report to seek community feedback. This ccPDP is the second part of the third ccNSO PDP. The first part, on the retirement of ccTLD, was concluded in September 2021.


Card
labelJanuary (1)

NCAP Study 2 Draft Report

Status
colourBlue
titleCPWG

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.


Open Public Comments for Decision 

  1. Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022
    Status
    colourBlue
    titleCPWG
  2. Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022
    Status
    colourGreen
    titleOFB-WG
  3. Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022
    Status
    colourBlue
    titleCPWG
  4. Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022
    Status
    colourGreen
    titleOFB-WG
  5. Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022
    Status
    colourBlue
    titleCPWG

  6. Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022
    Status
    colourGreen
    titleOFB-WG
  7. Proposed Amendments to the SLA for the IANA Numbering Services | Close: 4 November 2022
    Status
    colourBlue
    titleCPWG
  8. Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022
    Status
    colourGreen
    titleOFB-WG
  9. Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 
    Status
    colourGreen
    titleOFB-WG


Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

N/A





6. ICANN75 Debrief - Jonathan Zuck and members (20 minutes)

7. Any other business (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, Jonathan Zuck, and all (2 minutes)

8. Next Meeting - Olivier Crépin-Leblond and staff (3 minutes)

  • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC
  • Proposed Next Meeting: Wednesday, 12 October at 19:00 UTC 

CPWG Resources


Card
labelES

Español (ES)

1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)

2. Adopción de la agenda, revisión de los puntos de acción - Olivier Crépin-Leblond (3 minutos)

3. Cambio de puesto directivo - Jonathan Zuck (5 minutos)

4. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (15 minutos)

Deck of Cards
idPDPs


Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) - (N/A).

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka 

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Ver: Documento de trabajo de pérdida de FOA, documento de trabajo de códigos de información de autenticación y medidas de seguridad adicionales



Card
labelEPDP-IDNs

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A).

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

        ALAC Participants: Justine Chew and Hadia Elminiawi

View file
nameCPWG-Update-EPDP-IDNs-6July[4].pdf
height150


Card
label(RDA) Scoping Team

At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (5 minutos).

At-Large Representatives

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (10 minutos).

At-Large Representative

     ALAC Member on GNSO Council Small Team: Alan Greenberg

Voir: ODA Preliminary Report GNSO Council


5. Actualizaciones de comentarios sobre políticas: Chantelle Doerksen, Hadia Elminiawi, Jonathan Zuck, miembros del equipo de redacción y todos (

15

30 minutos)

Recientemente Ratificado por el ALAC

  • N/A

Próximos procedimientos de comentarios públicos

Deck of Cards
idUpcoming


ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022.

Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations

Card
labelAugust October (46)

OPEN: Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 ABIERTO: Registration Data Policy Implementation  

Status
colour
Blue
Green
title
CPWG
Status
colourBlue
titleCPWG

ICANN org is posting for Public Comment proposed amendments to the base gTLD Registry Agreement (RA) and 2013 Registrar Accreditation Agreement (RAA). These proposed amendments specify operational requirements for the Registration Data Access Protocol (RDAP) to deliver the Registration Data Directory Services (RDDS) and to phase out certain obligations to provide RDDS via the WHOIS protocol.

OFB-WG

On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin

Status
colourBlue
titleCPWG

ICANN has developed four additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.


Final Report from the EPDP on Specific Curative Rights Protections for IGOs Universal Acceptance Roadmap for Registry and Registrar Systems

Status
colourBlue
titleCPWG

Universal Acceptance Steering Group has developed a general Universal Acceptance Readiness (UA) Framework. A study is conducted using this framework to determine which functions of registry and registrar systems may need to be reviewed to support UA of domain names and email addresses. This Public Comment proceeding seeks input on the results and the possible UA Roadmap for registries and registrars which intend to make their systems UA-ready. 

The ICANN Board seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.


 ABIERTO: Pilot Holistic Review Terms of Reference (ToR) Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-WG
ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.

The 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.



The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.

NCAP Study 2 Draft Report

Card
labelSeptember November (61)

Draft IANA and PTI FY24 Operating Plan and Budgets Technical Check Review

Status
colour
Green
Blue
title
OFB-WG
Status
colourBlue
titleCPWG

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.

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.


Card
labelDecember (4)

Initial Report of EPDP on Internationalized Domain Names Final Report from the EPDP on Specific Curative Rights Protections for IGOs

Status
colourBlue
titleCPWG
The ICANN Board

This Public Comment proceeding seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.

Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  

Status
colourGreen
titleOFB-WG

On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-WG

The 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.

Updates to the GNSO Operating Procedures 

Status
colourGreen
titleOFB-WG

Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.

EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).


Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget

Status
colourGreen
titleOFB-WG

ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.


Second-Level Reference Label Generation Rule: Japanese, Korean, Myanmar 

Status
colourBlue
titleCPWG

ICANN has developed three additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


Initial Report on the ccNSO PDP Review Mechanism 

Status
colourBlue
titleCPWG

The ccNSO Policy Development Process (ccPDP) working group tasked with developing a review mechanism for decisions pertaining to the delegation, transfer, revocation, and retirement of ccTLDs, will publish its Initial Report to seek community feedback. This ccPDP is the second part of the third ccNSO PDP. The first part, on the retirement of ccTLD, was concluded in September 2021.


Card
labelJanuary (1)
Card
labelOctober (2)

Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin NCAP Study 2 Draft Report

Status
colourBlue
titleCPWG

ICANN has developed four additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

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.


Comentarios Publicos para decision

Technical Check Review
  1. Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022
    Status
    colourBlue
    titleCPWG
  2. Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022
    Status
    colourGreen
    titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

Card
labelNovember (1)
  1. Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022
    Status
    colourBlue
    titleCPWG
  2. Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022
    Status
    colourGreen
    titleOFB-WG
  3. Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022

Comentarios Publicos para decision

  1. Status
    colourBlue
    titleCPWG

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.


  1. Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022
    Status
    Status
    colourBlue
    titleCPWG
    Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022
    colourGreenGreen
    titleOFB-WG
  2. Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022
    Status
    colourBlue
    titleCPWG
    Registration Data Consensus Policy for gTLDs  | Close: 31 October SLA for the IANA Numbering Services | Close: 4 November 2022
    Status
    colourBlue
    titleCPWG
  3. Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022
    Status
    colourGreen
    titleOFB-WG
  4. Proposed Amendments to the SLA for the IANA Numbering Services | Close: 4 November 2022
    Status
    colourBlue
    titleCPWG
  5. Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022
    Status
    colourGreen
    titleOFB-WG
  6. Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 
    Status
    colourGreen
    titleOFB-WG

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Canalización de comentarios públicos

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

N/A

6.  ICANN75 Review - Jonathan Zuck (20 minutos)

7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, Jonathan Zuck, y todos (3 minutos)

8. Próxima reunión: Olivier Crépin-Leblond y el personal (2 minutos)

  • Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC

  • Próxima reunión propuesta: miércoles, 12 octubre a las 19:00. 

CPWG Resources

  1. titleCPWG
  2. Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022
    Status
    colourGreen
    titleOFB-WG
  3. Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 
    Status
    colourGreen
    titleOFB-WG


Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Canalización de comentarios públicos

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

N/A





6.  ICANN75 Review - Jonathan Zuck (20 minutos)

7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, Jonathan Zuck, y todos (3 minutos)

8. Próxima reunión: Olivier Crépin-Leblond y el personal (2 minutos)

  • Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC

  • Próxima reunión propuesta: miércoles, 12 octubre a las 19:00. 

CPWG Resources


Card
labelFR

Français (FR) 

1. Mot de bienvenue et introduction à la réunion - Personnel (2 minutes)

2. Adoption de l'ordre du jour, examen des points d'action - Olivier Crépin-Leblond (3 minutes)

3. Changement de poste de direction - Jonathan Zuck (5 minutes)

4. Mises à jour des groupes de travail et des petites équipes (15 minutes)

Deck of Cards
idPDPs


Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) - (N/A). 

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Background resources

Losing FOA Working Document, Auth-Info Codes Working Document, and Additional Security Measures

GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations


Card
labelEPDP-IDNs

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A). 

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew  and Hadia Elminiawi


Card
labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (5 minutes). 

At-Large Representative

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (10 minutes).

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

Background Documents

ODA Preliminary Report GNSO Council


5. Mises à jour des commentaires sur la politique - Chantelle Doerksen, Hadia Elminiawi, Jonathan Zuck, membre(s) de l'équipe de rédaction et tous (30 minutes).

Récemment ratifié par l'ALAC

  • N/A

Prochaines Procédures de Commentaires Publics 

Deck of Cards
idUpcoming


Card
labelOctober (6)
Card
labelFR

Français (FR) 

1. Mot de bienvenue et introduction à la réunion - Personnel (2 minutes)

2. Adoption de l'ordre du jour, examen des points d'action - Olivier Crépin-Leblond (3 minutes)

3. Changement de poste de direction - Jonathan Zuck (5 minutes)

4. Mises à jour des groupes de travail et des petites équipes (15 minutes)

Deck of Cards
idPDPs
Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) - (N/A). 

At-Large Representatives

ALAC Members: Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Background resources

Losing FOA Working Document, Auth-Info Codes Working Document, and Additional Security Measures

GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations

Card
labelEPDP-IDNs

At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A). 

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew  and Hadia Elminiawi

Card
labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (5 minutes). 

At-Large Representative

ALAC Member: Alan Greenberg

Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (10 minutes).

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

Background Documents

ODA Preliminary Report GNSO Council

5. Mises à jour des commentaires sur la politique - Chantelle Doerksen, Hadia Elminiawi, Jonathan Zuck, membre(s) de l'équipe de rédaction et tous (5 minutes).

Récemment ratifié par l'ALAC

  • N/A

Prochaines Procédures de Commentaires Publics 

Deck of Cards
idUpcoming

OUVERT: Registration Data Policy Implementation

Card
labelAugust (5)
Status
colourBlue
titleCPWG

ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022.

Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations

Status
colourBlue
titleCPWG

ICANN org is posting for Public Comment proposed amendments to the base gTLD Registry Agreement (RA) and 2013 Registrar Accreditation Agreement (RAA). These proposed amendments specify operational requirements for the Registration Data Access Protocol (RDAP) to deliver the Registration Data Directory Services (RDDS) and to phase out certain obligations to provide RDDS via the WHOIS protocol.

Universal Acceptance Roadmap for Registry and Registrar Systems

Status
colourBlue
titleCPWG

Universal Acceptance Steering Group has developed a general Universal Acceptance Readiness (UA) Framework. A study is conducted using this framework to determine which functions of registry and registrar systems may need to be reviewed to support UA of domain names and email addresses. This Public Comment proceeding seeks input on the results and the possible UA Roadmap for registries and registrars which intend to make their systems UA-ready.

Updates to the GNSO Operating Procedures 

Status
colourGreen
titleOFB-WG

Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.

 OUVERT: Pilot Holistic Review Terms of Reference (ToR)

Status
colourGreen
titleOFB-WG

ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.

Card
labelSeptember (6)

OPEN: Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022  

Status
colourGreen
titleOFB-WG

On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin

Status
colourBlue
titleCPWG

ICANN has developed four additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


Draft IANA and PTI FY24 Operating Plan and Budgets NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.


Final Report from the EPDP on Specific Curative Rights Protections for IGOs NCAP Study 2 Draft Report

Status
colourBlue
titleCPWG

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.

Final Report from the EPDP The ICANN Board seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs

Status
colourBlue
titleCPWG

The ICANN Board seeks input on the GNSO Council’s June 2022, supermajority adoption of the EPDP Team’s Final Report on Specific Curative Rights Protections for International Governmental Organizations (IGOs). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  

Status
colourGreen
titleOFB-WG

On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.

). The inputs received will help inform the ICANN Board’s deliberations as they consider the GNSO’s adopted recommendations.


Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-WG

The 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.



Card
labelNovember (1)

Technical Check Review

Status
colourBlue
titleCPWG

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.


October (2)
Card
labelDecember (4)
label

Initial Report of EPDP on Internationalized Domain Names 

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).


Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-WG

The 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.

Card

ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.


Second-Level Reference Label Generation Rule: ArmenianJapanese, Cyrillic, Greek, LatinKorean, Myanmar 

Status
colourBlue
titleCPWG

ICANN has developed four three additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.


Initial Report on the ccNSO PDP Review Mechanism NEW: NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colour
Green
Blue
title
OFB-WG
CPWG

The ccNSO Policy Development Process (ccPDP) working group tasked with developing a review mechanism for decisions pertaining to the delegation, transfer, revocation, and retirement of ccTLDs, will publish its Initial Report to seek community feedback. This ccPDP is the second part of the third ccNSO PDP. The first part, on the retirement of ccTLD, was concluded in September 2021Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.


Card
labelNovember January (1)

Technical Check Review NCAP Study 2 Draft Report

Status
colourBlue
titleCPWG

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 exerciseThis 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.


Commentaire public pour décision

  1. Universal Acceptance Roadmap for Registry and Registrar Systems | Close: 17 October 2022
    Status
    colourBlue
    titleCPWG
  2. Pilot Holistic Review Draft Terms of Reference | Close: 20 October 2022
    Status
    colourGreen
    titleOFB-WG
  3. Proposed Amendments to the Base gTLD RA and RAA to Add RDAP Contract Obligations | Close: 24 October 2022
    Status
    colourBlue
    titleCPWG
  4. Proposed Updates to the GNSO Operating Procedures | Close: 27 October 2022
    Status
    colourGreen
    titleOFB-WG
  5. Registration Data Consensus Policy for gTLDs  | Close: 31 October 2022
    Status
    colourBlue
    titleCPWG

  6. Draft IANA and PTI FY24 Operating Plan and Budgets | Close: 31 October 2022
    Status
    colourGreen
    titleOFB-WG
  7. Proposed Amendments to the SLA for the IANA Numbering Services | Close: 4 November 2022
    Status
    colourBlue
    titleCPWG
  8. Initial Report on the Second CSC Effectiveness Review | Close: 8 November 2022
    Status
    colourGreen
    titleOFB-WG
  9. Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments | Closes: 14 November 2022 
    Status
    colourGreen
    titleOFB-WG


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

Pipeline de commentaires publics

Nom du commentaire public

Commentaire public Fermer

Statut

Groupe de travail assigné

Auteur(s)

N/A





6.  ICANN75 - Jonathan Zuck (20 minutes)

7.  Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, Jonathan Zuck, et tous (3 minutes)

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

  • Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
  • Prochaine réunion proposée : Mercredi, le 12 octobre à 19 UTC. 

CPWG Resources


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