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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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Participants: 

EN: Jonathan Zuck, Olivier Crépin-Leblond, Cheryl Langdon-Orr,  Gordon Chillcott, Barrack Otieno, Holly Raiche, John McCormac, Justine Chew, Yrjö Lansipuro, Jose Lebron, Yik Chan Chin, Amrita Choudhury, Nadira Al-Araj, Rod Rasmussen, Andrey Kolesnikov, Avri Doria, Christopher Wilkinson, Dave Kissoondoyal, Greg Shatan, Julie Hammer, Marita Moll, Michael Palage, Pari Esfandiari, Roberto Gaetano, Sarah Kiden, Steinar Grøtterød, Judith Hellerstein, Alberto Soto, Chokri Ben Romdhane, Hanan Khatib, Harold Arcos, Abdeldjalil Bachar Bong

ES:  None

FR:  None

Apologies: Priyatosh Jana, Roberto Gaetano, Anne-Marie Joly-Bachollet, Sébastien Bachollet, Maureen Hilyard, Eduardo Diaz  Priyatosh Jana, Anne-Marie Joly-Bachollet, Sébastien Bachollet, Maureen Hilyard, Eduardo Diaz, Lutz Donnerhacke, Alan Greenberg, Laurin B Weissinger, Hadia Elminiawi, Sivasubramanian Muthusamy, Bill Jouris, 

Observer:Herb WayeObserver: 

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim , Kathy Schnitt, Melissa Peters Allgood, Yeşim Nazlar

Interpreters: 

ES: Claudia Claudia & David

FR: Camila Camila & Isabelle

Call Management: 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 17 March - Olivier Crépin-Leblond (3 minutes) 3. Presentation on SAC115 & SAC116 - Rod Rasmussen, Julie Hammer, and Andrei Kolesnikov, SSAC (20 minutes) SAC115 SSAC Report on an Interoperable Approach to Addressing Abuse Handling in the DNS (19 March 2021) SAC116 SSAC Comments on the Second Security, Stability, and Resiliency (SSR2) Review Team Final Report (22 March 2021) View file name SSAC_ ICANN70 Activities Update Slides.pdf height 250 4. Debrief of ALAC / At-Large ICANN70 Policy Sessions and Talking Points  - Jonathan Zuck, Olivier Crépin-Leblond and all (15 minutes)  See: ALAC / At-Large ICANN70 Talking Points and At-Large ICANN70 Workspace 5. Workgroup updates (25 minutes)  IGO Work Track - Yrjö Lansipuro and Carlos Raul Gutierrez (5 minutes) EPDP - Hadia Elminiawi and Alan Greenberg (10 minutes) Subsequent Procedures  - Justine Chew (10 minutes) ALAC Advice to the ICANN Board on Subsequent Procedures, draft v2.0 (Comment-only Googledoc) 6. Policy comment updates - Olivier Crépin-Leblond, Evin Erdoğdu, drafting team member(s) and all (30 minutes)  Recently Ratified by the ALAC EU Directive on Security of Network and Information Systems (NIS 2 Directive)  Status colour Blue title CPWG IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment  Status colour Green title OFB-WG Upcoming Public Comment Proceedings Deck of Cards id Upcoming Card label March (3) Domain Abuse Activity Reporting (DAAR) 2.0  Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments. Proposal for Root Server System Governance The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more. Proposed Renewal of .AERO Registry Agreement ICANN Organization is seeking input on the proposed .aero renewal agreement. Card label April (1) Proposed Renewal of the .NAME Registry Agreement ICANN org is seeking input on the proposed renewal of the .name Registry Agreement. Card label May (3) Proposal for Myanmar Script Root Zone Label Generation Rules (LGR) The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. Proposal for Latin Script Root Zone Label Generation Rules (LGR) The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. North America Engagement Plan The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published. Public Comment for Decision  Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs 14 Apr 2021  Presentation by Barrack Otieno, At-Large Liaison to the ccNSO (10 minutes) See: Initial Report Current Statements (ALAC Advice, Comment or Correspondence) Public Comment Name Public Comment Close Status Assigned Working Group Penholder(s) ALAC Advice to the ICANN Board on Subsequent Procedures TBD  Status colour Blue title COMMENT Status colour Blue title CPWG Drafting team member(s): Justine Chew Jonathan Zuck Marita Moll Christopher Wilkinson Yrjo Lansipuro Alan Greenberg EPDP Phase 2 Policy Recommendations for Board Consideration to be ALAC Advice to the ICANN Board 30 Mar 2021  to be submitted after Public Comment close Status colour Yellow title DRAFTING Status colour Blue title CPWG Drafting team member(s): Hadia Elminiawi Alan Greenberg Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 08 Apr 2021  TBC: ALAC ratification vote and submission this week Status colour Blue title COMMENT Status colour Blue title CPWG Drafting team member(s): Gregory Shatan Alejandro Pisanty 7. Any other business (AOB) - Olivier Crépin-Leblond and all (3 minutes) 8. 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 17 de marzo - Olivier Crépin-Leblond (3 minutos) 3. Presentación sobre SAC115 y SAC116 - Rod Rasmussen, Julie Hammer y Andrei Kolesnikov, SSAC (20 minutos) SAC115 SSAC Report on an Interoperable Approach to Addressing Abuse Handling in the DNS (19 March 2021) SAC116 SSAC Comments on the Second Security, Stability, and Resiliency (SSR2) Review Team Final Report (22 March 2021) 4. Resumen de las sesiones de políticas y los temas de conversación de ALAC / At-Large ICANN70: Jonathan Zuck, Olivier Crépin-Leblond y todos (15 minutos) Ver: ALAC / At-Large ICANN70 Talking Points and At-Large ICANN70 Workspace 5. Actualizaciones de grupos de trabajo (25 minutos)  IGO Work Track - Yrjö Lansipuro y Carlos Raul Gutierrez (5 minutos) EPDP - Hadia Elminiawi y Alan Greenberg (10 minutos) Subsequent Procedures - Justine Chew (10 minutos) ALAC Advice to the ICANN Board on Subsequent Procedures, draft v2.0 (Comment-only Googledoc) 6. Actualizaciones de comentarios sobre políticas - Olivier Crépin-Leblond, miembro (s) del equipo de redacción y todos (30 minutos) Recientemente Ratificados por el ALAC  EU Directive on Security of Network and Information Systems (NIS 2 Directive)  Status colour Blue title CPWG IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment  Status colour Green title OFB-WG Próximos Procedimientos de Comentarios Públicos  Deck of Cards id Upcoming Card label March (3) Domain Abuse Activity Reporting (DAAR) 2.0  Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments. Proposal for Root Server System Governance The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more. Proposed Renewal of .AERO Registry Agreement ICANN Organization is seeking input on the proposed .aero renewal agreement. Card label April (1) Proposed Renewal of the .NAME Registry Agreement ICANN org is seeking input on the proposed renewal of the .name Registry Agreement. Card label May (3) Proposal for Myanmar Script Root Zone Label Generation Rules (LGR) The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. Proposal for Latin Script Root Zone Label Generation Rules (LGR) The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. North America Engagement Plan The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published. Comentarios Publicos para decision Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs 14 Apr 2021  Declaracion actual (Consejo del ALAC, Comentario o Correspondencia) Nombre del Comentario Público Comentarios del Público Cerrar Estado Grupo de Trabajo Asignado Autor(es) ALAC Advice to the ICANN Board on Subsequent Procedures TBD Status colour Blue title COMENTARIO Status colour Blue title CPWG Equipo de redacción voluntario(s): Justine Chew Jonathan Zuck Marita Moll Christopher Wilkinson Yrjo Lansipuro Alan Greenberg EPDP Phase 2 Policy Recommendations for Board Consideration 30 Mar 2021  TBD: ALAC Advice Status colour Yellow title REDACCIÓN Status colour Blue title CPWG Equipo de redacción voluntario(s): Hadia Elminiawi Alan Greenberg Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 08 Apr 2021  Status colour Blue title COMENTARIO Status colour Blue title CPWG Equipo de redacción voluntario(s): Gregory Shatan Alejandro Pisanty 7. Otros temas (AOB) - Olivier Crépin-Leblond y todos (3 minutos) 8. 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 17 mars - Olivier Crépin-Leblond (3 minutes) 3. Présentation sur SAC115 & SAC116 - Rod Rasmussen, Julie Hammer et Andrei Kolesnikov, SSAC (20 minutes) SAC115 SSAC Report on an Interoperable Approach to Addressing Abuse Handling in the DNS (19 March 2021) SAC116 SSAC Comments on the Second Security, Stability, and Resiliency (SSR2) Review Team Final Report (22 March 2021) 4. Débriefing des sessions politiques ALAC / At-Large ICANN70 et points de discussion - Jonathan Zuck, Olivier Crépin-Leblond et tous (15 minutes) Voir: ALAC / At-Large ICANN70 Talking Points and At-Large ICANN70 Workspace 5. Mises à jour du groupe de travail (25 minutes) IGO Work Track - Yrjö Lansipuro et Carlos Raul Gutierrez (5 minutes) EPDP - Hadia Elminiawi et Alan Greenberg (10 minutes)  Subsequent Procedures - Justine Chew (10 minutes) ALAC Advice to the ICANN Board on Subsequent Procedures, draft v2.0 (Comment-only Googledoc) 6. Mises à jour des commentaires sur la politique - Olivier Crépin-Leblond, membre (s) de l'équipe de rédaction et tous (30 minutes) Récemment ratifié par l'ALAC EU Directive on Security of Network and Information Systems (NIS 2 Directive)  Status colour Blue title CPWG IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment  Status colour Green title OFB-WG Prochaines Procédures de Commentaires Publics  Deck of Cards id Upcoming Card label March (3) Domain Abuse Activity Reporting (DAAR) 2.0  Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments. Proposal for Root Server System Governance The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more. Proposed Renewal of .AERO Registry Agreement ICANN Organization is seeking input on the proposed .aero renewal agreement. Card label April (1) Proposed Renewal of the .NAME Registry Agreement ICANN org is seeking input on the proposed renewal of the .name Registry Agreement. Card label May (3) Proposal for Myanmar Script Root Zone Label Generation Rules (LGR) The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. Proposal for Latin Script Root Zone Label Generation Rules (LGR) The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. North America Engagement Plan The GSE North America team along with a community advisory group will develop the next iteration of the North America Region Engagement Plan. The team expects to provide the draft plan for public comment to get additional input from the community after which the plan will incorporate input received and published. Commentaire public pour décision Initial Report on the Third ccNSO Policy Development Process (ccPDP3): Retirement of ccTLDs 14 Apr 2021  Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC) Public Comment Name Public Comment Close Status Assigned Working Group Penholder(s) ALAC Advice to the ICANN Board on Subsequent Procedures TBD  Status colour Blue title COMMENTER Status colour Blue title CPWG Membre(s) de l'équipe de rédaction: Justine Chew Jonathan Zuck Marita Moll Christopher Wilkinson Yrjo Lansipuro Alan Greenberg EPDP Phase 2 Policy Recommendations for Board Consideration 30 Mar 2021  TBD: ALAC Advice Status colour Yellow title RÉDACTION Status colour Blue title CPWG Membre(s) de l'équipe de rédaction: Hadia Elminiawi Alan Greenberg Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 08 Apr 2021  Status colour Blue title COMMENTER Status colour Blue title CPWG Drafting team member(s): Gregory Shatan Alejandro Pisanty 7. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (3 minutes) 8. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes) Ressources

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