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Action Items:  EN      

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR

...

Dial out Participants: 

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Vernatius Ezeama, Joan Katambi 

ES: Maritza Agüero 

Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Vernatius Ezeama, Joan Katambi, Tijani Ben Jemaa, Gordon Chillcott, Eduardo Diaz, Priyatosh Jana, Bill Jouris, Sébastien Bachollet, Holly Raiche, Alberto  Soto, Justine Chew, Avri Doria, Roberto Gaetano, Hadia Elminiawi, Abdulkarim Oloyede, Amrita Choudhury, Aris Ignacio, Betty Fausta, Dave Kissoondoyal, Ephraim Percy Kenyanito, Natalia Filina, Isaac Maposa, Javier Rua-Jovet, Joanna Kulesza, Judith Hellerstein, Lilian Ivette De Luque Bruges, Marita Moll, Maureen Hilyard, Michel Tchonang Linze, Sarah Kiden, Satish Babu, Yrjö Lansipuro, Alan Greenberg, Vanda Scartezini, Michael Palage, Greg Shatan, Lutz Donnerhacke, Christopher Wilkinson, Abdeldjalil Bachar Bong, Hanan Khatib, Jose Lebron

ES: Maritza Agüero

FR: Anne-Marie Joly-BacholletFR: 

Apologies: Alfredo Calderon, Nadira AlAraj, Harold Arcos, 

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim  Alperen Eken, Yeşim Nazlar

Interpreters:

ES: Paula & David

FR: Claire & Isabelle

Call Management: Yeşim Nazlar

...

Deck of Cards
idAgenda


Card
labelEN

English (EN)

1. Welcome and intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 17 June - Olivier Crepin-Leblond (3 minutes)

3. Workgroup Updates

  • EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
  • Subsequent Procedures ("SubPro") - Justine Chew (30 minutes)

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 SubPro 

Schedule of Issues/Topics: Small Team Workplan

Consensus Affirmation: 
(a) Continuing Subsequent Procedures, Metrics & Monitoring
Consensus Building:
(a) Objections - GAC Advice & GAC Early Warning only 
(b) Objections - Others
(c) Limited Challenge/Appeal Mechanism 

4. At-Large GeoNames Survey Results - Jonathan Zuck (20 minutes)

5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes) 

Recently Ratified by the ALAC

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.

Public Comment for Decision 

Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4)  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Assigned Working Group

Penholder(s)

ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

 

Status
colourRed
titleVOTE

Status
colourBlue
titleCPWG

Drafting team member(s):

Hadia Elminiawi

Otieno Barrack

Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

LACRALO Statement

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Drafting team member(s):

Sergio Salinas Porto

Harold Arcos

Vanda Scartezini

Kerry Omir Kerr

Dev Anand Teelucksingh

Humberto Carrasco

Sylvia Herlein Leite

Jacqueline Morris

Third Accountability and Transparency Review Team (ATRT3) Final Report 

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Drafting team member(s):

Bastiaan Goslings

Joanna Kulesza

Nadira Alaraj

Fouad Bajwa

Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Marita Moll

Abdulkarim Ayopo Oloyede

Nadira Alaraj

Sebastien Bachollet

Joanna Kulesza

6. Recap of ALAC/At-Large @ ICANN68 - Jonathan Zuck (10 minutes)

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

8. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

Resources

Subsequent Procedures Scorecards

  1. Applicant Support Program, v7 settled 5 May 2020
  2. Application Change Request, v1 settled 7 May 2020
  3. Role of Application Comment, v1 settled 7 May 2020
  4. String Similarity, v2 settled 7 May 2020
  5. Universal Acceptance, v4 settled 27 May 2020
  6. Internationalized Domain Names, v4 settled 28 May 2020
  7. Security and Stability, v2 settled 28 May 2020
  8. Name Collision, v2 settled 28 May 2020 
  9. Reserved Names, v2 draft, 8 Jun 2020
  10. Community Applications, v4 draft, 10 Jun 2020
    1. At-Large Interventions on CBA and CPE, 11 Jun 2020
    2. Revised CPE Guidelines - A Proposal by At-Large, 11 Jun 2020 

Go to: SubPro Updates Workspace for other Updates to Issues/Topics under Deliberation by the SubPro PDP WG
For a progress report see: At-Large Scorecard Topic List, 10 June 2020


Card
labelES

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 17 de junio - Olivier Crepin-Leblond (3 minutos)

3. Actualizaciones de grupo de trabajo

  • Actualización de la Fase II del EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)
  • Procedimientos posteriores ("SubPro") - Justine Chew (30 minutos)

Trabajo en curso del equipo pequeño ("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 GAC sobre SubPro

Calendario de problemas / temas sujeto: Plan de trabajo de equipo pequeño

Afirmación de consenso: 
(a) Continuing Subsequent Procedures, Metrics & Monitoring
La creación de consenso: 
(a) Objections - GAC Advice & GAC Early Warning only 
(b) Objections - Others
(c) Limited Challenge/Appeal Mechanism

4. Resultados  Resultados de la encuesta de GeoNames de At-Large - Jonathan Zuck (20 minutos)

5. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu, miembro (s) del equipo de redacción y todos (10 minutos)

Recientemente Ratificados por el ALAC 

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.

Comentarios Publicos para decision

Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4)  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs

 

Status
colourRed
titleVOTAR

Status
colourBlue
titleCPWG

Equipo de redacción voluntario(s):

Hadia Elminiawi

Otieno Barrack

Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

LACRALO Statement

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Equipo de redacción voluntario(s):

Sergio Salinas Porto

Harold Arcos

Vanda Scartezini

Kerry Omir Kerr

Dev Anand Teelucksingh

Humberto Carrasco

Sylvia Herlein Leite

Jacqueline Morris

Third Accountability and Transparency Review Team (ATRT3) Final Report 

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Equipo de redacción voluntario(s):

Bastiaan Goslings

Joanna Kulesza

Nadira Alaraj

Fouad Bajwa

Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Equipo de redacción voluntario(s):

Marita Moll

Abdulkarim Ayopo Oloyede

Nadira Alaraj

Sebastien Bachollet

Joanna Kulesza

6. Resumen de ALAC / At-Large @ ICANN68 - Jonathan Zuck (10 minutos)

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

8. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos) 

Resources

SubPro Cuadros de mando

  1. Applicant Support Program, v7 settled 5 May 2020
  2. Application Change Request, v1 settled 7 May 2020
  3. Role of Application Comment, v1 settled 7 May 2020
  4. String Similarity, v2 settled 7 May 2020
  5. Universal Acceptance, v4 settled 27 May 2020
  6. Internationalized Domain Names, v4 settled 28 May 2020
  7. Security and Stability, v2 settled 28 May 2020
  8. Name Collision, v2 settled 28 May 2020
  9. Reserved Names, v2 draft, 8 Jun 2020
  10. Community Applications, v4 draft, 10 Jun 2020
    1. At-Large Interventions on CBA and CPE, 11 Jun 2020
    2. Revised CPE Guidelines - A Proposal by At-Large, 11 Jun 2020   

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
Para ver un informe de progreso, consulte: Lista de temas del cuadro de mando de At-Large, 10 junio de 2020


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 17 juin - Olivier Crepin-Leblond (3 minutes)

3. Mises à jour du groupe de travail

  • Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)
  • Procédures suivantes ("SubPro") - Justine Chew (30 minutes)

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 participation d'At-Large au groupe de discussion du GAC sur SubPro.

Calendrier des problèmes / sujets soumis: Plan de travail en petite équipe

Affirmation de consensus: 
(a) Continuing Subsequent Procedures, Metrics & Monitoring

Établissement d'un consensus:  
(a) Objections - GAC Advice & GAC Early Warning only 
(b) Objections - Others
(c) Limited Challenge/Appeal Mechanism 

4. Résultats  Résultats de l'enquête At-Large GeoNames - Jonathan Zuck (20 minutes)

5. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (10 minutes)

Récemment ratifié par l'ALAC

Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
The ALAC strongly supports the SSAC in proceeding with Studies 2 and 3, and it also strongly urges the ICANN Board and ICANN Org/OCTO to take the necessary action to facilitate the conduct and funding of the NCAP Studies 2 and 3 in a manner agreeable by the SSAC.

Commentaire public pour décision

Label Generation Rules for the Root Zone Version 4 (RZ-LGR-4)  

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

Nom du Commentaire Public

Commentaire Public Fermer

Statut

Groupe de Travail Assigné

Auteur(s)

ccNSO PDP3: Initial Proposals for Process to Retire ccTLDs


 

Status
colourRed
titleVOTER

Status
colourBlue
titleCPWG

Bénévole(s) de l'équipe de rédaction:

Hadia Elminiawi

Otieno Barrack

Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025

LACRALO Statement

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Bénévole(s) de l'équipe de rédaction:

Sergio Salinas Porto

Harold Arcos

Vanda Scartezini

Kerry Omir Kerr

Dev Anand Teelucksingh

Humberto Carrasco

Sylvia Herlein Leite

Jacqueline Morris

Third Accountability and Transparency Review Team (ATRT3) Final Report 

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Bénévole(s) de l'équipe de rédaction:

Bastiaan Goslings

Joanna Kulesza

Nadira Alaraj

Fouad Bajwa

Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps

 

Status
colourYellow
titleDRAFTING

Status
colourGreen
titleOFB-WG

Bénévole(s) de l'équipe de rédaction:

Marita Moll

Abdulkarim Ayopo Oloyede

Nadira Alaraj

Sebastien Bachollet

Joanna Kulesza

6. Récapitulation de l'ALAC / At-Large @ ICANN68 - Jonathan Zuck (10 minutes)

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

  • Le Consensus Playbook a été mis à jour et peut être téléchargé ici: http://go.icann.org/consensus (également sur At-Large PDP 3.0 Workspace)

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

Resources

SubPro Cartes de pointage

  1. Applicant Support Program, v7 settled 5 May 2020
  2. Application Change Request, v1 settled 7 May 2020
  3. Role of Application Comment, v1 settled 7 May 2020
  4. String Similarity, v2 settled 7 May 2020
  5. Universal Acceptance, v4 settled 27 May 2020
  6. Internationalized Domain Names, v4 settled 28 May 2020
  7. Security and Stability, v2 settled 28 May 2020
  8. Name Collision, v2 settled 28 May 2020
  9. Reserved Names, v2 draft, 8 Jun 2020  
  10. Community Applications, v4 draft, 10 Jun 2020
    1. At-Large Interventions on CBA and CPE, 11 Jun 2020
    2. Revised CPE Guidelines - A Proposal by At-Large, 11 Jun 2020  

Aller à: Espace de travail des mises à jour de SubPro pour d'autres mises à jour de problèmes / sujets sous délibération par le groupe de travail SubPro PDP
Pour un rapport d'étape, voir: At-Large Scorecard Topic List, 10 juin 2020 



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