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...

RTT Link: https://www.streamtext.net/player?event=ICANN

...

Action Items: EN      

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR

...

Dial out Participants:

EN: Olivier Crépin-Leblond, Dr. Jonathan Zuck, Gopal

Apologies: 

Observer: 

Staff:  Heidi Ullrich, Claudia Ruiz, Yesim Saglam

ES Interpreters: 

FR Interpreters: 

...

AGENDA.  *****Update in Progress*****

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

Tadepalli, Remmy Nweke, Alan Greenberg, Steinar Grøtterød, Alberto Soto, Christopher Wilkinson, Claire Craig, Daniel Nanghaka, Dave Kissoondoyal, Ephraim Percy Kenyanito, Gerardo Mtz Hdz, Glenn McKnight, Gordon Chillcott, Hadia Elminiawi, Laura Margolis, Lutz Donnerhacke, Mouloud Khelif, Priyatosh Jana, Roberto Gaetano, Sarah Kiden, Satish Babu, Sivasubramanian Muthusamy, Vanda Scartezini, Vernatius Ezeama, Zahra Shah, Sébastien Bachollet, Alfredo Calderon, Abdulkarim Oloyede, John McCormac, Allan Magezi

ES: Harold Arcos, Carlos Dionisio Aguirre

FR: None

Apologies: Justine Chew, Bill Jouris, Maureen Hilyard, Cheryl Langdon-Orr, Yrjö Länsipuro, Judith Hellerstein, Raymond Mamattah, Eduardo Diaz, Greg Shatan, Marita Moll

Observer: Herb Waye

Staff:  Heidi Ullrich, Claudia Ruiz, Yeşim Sağlam, Chantelle Doerksen, Emily Barabas, Marika Konings

ES Interpreters: Veronica & David

FR Interpreters: Aurélie & Camila

Call Management:Yeşim Sağlam

...


AGENDA

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

Deck of Cards
idAgenda


Card
labelEN

English (

Deck of Cards
idAgenda

6. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and all  (5 minutes)

a. Staff announcement and introduction

7. Next Meeting - Olivier Crépin-Leblond and staff (1 minute)

  • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
  • Proposed Next Meeting: Wednesday, 6 July at 13:00 UTC

CPWG Resources

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. Equipo pequeño del Consejo de la GNSO sobre actualización del uso indebido del DNS: Justine Chew, enlace del ALAC con la GNSO (25 minutos)

4. Discusión de los puntos de conversación de At-Large ICANN74: Jonathan Zuck y los líderes del tema (20 minutos)

5. Actualizaciones de Groupos de Trabajo y Equiops Pequeños (10 minutos)

Card
labelEN

English (EN)

1. Welcome and Introduction to the Meeting - Staff (2 minutes)

2. Adoption of Agenda,

Review

Review of Action Items -

 Olivier

 Olivier Crépin-

Leblond (1 minute

Leblond (4 minutes)

3.

TBD (45

Staff Announcements and Introduction - Heidi Ullrich and Chantelle Doerksen (5 minutes)

4. Workgroup and Small Team Updates (

TBD

60 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) (10 30 minutes).

Topic:  Discuss the Initial draft report for phase 1A with a focus on whether additional text should be added from an At-Large perspective.

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

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

See: 

Proposed wording for the At-Large Comments to the GNSP Public Comments to the Transfer Policy Initial Report (Phase 1a) - see: https://docs.google.com/document/d/1-KLXoDldO-kQTjnufQ2cPpOb3AL3cYWqrExOgWyNyTo/edit?usp=sharing [docs.google.com]

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (0 mins). Work completed. Final Report is being considered by GNSO Council.

Feedback requested on TPR PDP Recommendations: See: Google doc: https://docs.google.com/documentspreadsheets/d/1_wY631ybdRAwieTUsSR8uEcfTimwoP592oP93Sv1W5I1hcG9ndNLJ0radzaNLM25c8DH-C7v28CmIgPLhCvv9do/edit?usp=sharing

Card
labelEPDP-IGOs

[docs.google.com]

At-Large Representatives Representatives

ALAC Members:  Yrjö Lansipuro and Justine Chew Steinar Grøtterød and Daniel Nanghaka

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez Raymond Mamattah and Lutz Donnerhacke

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

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

See: Google doc: https://docs.google.com/document/d/1_wY631ybdRAwieTUsSR8uEcfTimwoP592oP93Sv1W5I/edit?usp=sharing


Card
labelEPDP-IGOs

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (2 minutes). Work completed. Final Report with 5 recommendations adopted unanimously by GNSO Council on 15 June 2022.

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) (0 minutes) No Update

At-Large Representatives 

ALAC Members: Satish Babu (apology), Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew and Hadia Elminiawi

 Yrjö Lansipuro and Justine Chew 

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

ALAC Observers: N/A


Card
labelEPDP-IDNs
Card
labelRDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (0 minutes) No UpdateExpedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (15 minutes). 

At-Large RepresentativesRepresentatives 

ALAC Member: Alan Greenberg

Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA)  (0 minutes) No Update

At-Large Representative

     ALAC Member on GNSO Council Small Team: Alan Greenberg

See: ODA Preliminary Report GNSO Council

5. Policy Comment Updates - Jonathan Zuck, Claudia Ruiz, drafting team member(s) and all (2 minutes) 

Recently Ratified by the ALAC

Members: Satish Babu, Lianna Galstyan  and Abdulkarim Oloyede 

ALAC Participants: Justine Chew (apology) and Hadia Elminiawi

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


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 Representatives

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (0 minutes). No Update.

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

See: ODA Preliminary Report GNSO Council


5. Policy Comment Updates - Jonathan Zuck, Chantelle Doerksen, drafting team member(s) and all (12 minutes)

Recently Ratified by the ALAC

Upcoming Public Comment Proceedings

Deck of Cards
idUpcoming


Card
labelMay June (1)

NCAP Study 2 Draft ReportInitial Report on the Transfer Policy Review 

Status
colourBlue
titleCPWG

This Public Comment proceeding is to seek seeks 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. working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).


Card
labelJune July (21)

Initial Report on the Transfer Policy ReviewUpdates to the Pilot Holistic Review Terms of Reference (ToR) 

Status
colourBlueGreen
titleCPWG

This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status
colourGreen
titleOFB-WG

OFB-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.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 Commitee Review Implementation Working Group.


Card
labelAugust (13)

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.

Card
labelSeptember (1)


Draft IANA and PTI FY24 Operating Plan and BudgetsNot-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  

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.

Public Comment for Decision 

  • N/A

Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

N/A
Card
labelES
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) (10 mins)

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

View file
nameTPR Initial Report Draft - 29 April 2022.pdf
height150

Card
labelEPDP-IGOs

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track)  (0 minutos) Trabajo completado. El informe final está siendo considerado por el Consejo de la GNSO.

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

ALAC Observers: N/A

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) (0 minutos) N/A

At-Large Representatives 

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

        ALAC Participants: Justine Chew and Hadia Elminiawi

Card
label(RDA) Scoping Team

At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (8 Minutos)

At-Large Representatives

ALAC Member: Alan Greenberg

Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (7 minutos)

At-Large Representative

     ALAC Member on GNSO Council Small Team: Alan Greenberg

Voir: ODA Preliminary Report GNSO Council

6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Claudia Ruiz, miembros del equipo de redacción y todos (5 minutos)

Recientemente Ratificado por el ALAC

Próximos procedimientos de comentarios públicos

Deck of Cards
idUpcoming

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.


Registration Data Policy Implementation

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. 


Card
labelSeptember (4)

Draft IANA and PTI FY24 Operating Plan and Budgets 

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.


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.


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.


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.


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.


Public Comment for Decision 

  • Initial Report on the Transfer Policy Review - Phase 1(a) Deadline 2 Aug 2022 (28 days remaining)

Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

N/A





6. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and all (3 minutes)

7. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)

  • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
  • Proposed Next Meeting: Wednesday, 13 July 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.  Anuncios del personal e introducción: Heidi Ullrich y Chantelle Doerksen (5 minutos)

4. Actualizaciones de Groupos de Trabajo y Equipos Pequeños (60 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) (30 mins)

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

View file
nameTPR Initial Report Draft - 29 April 2022.pdf
height150


Card
labelEPDP-IGOs

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (2 minutos) Trabajo completado. Informe final con 5 recomendaciones adoptadas por unanimidad por el Consejo de la GNSO el 15 de junio de 2022.

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

ALAC Observers: N/A


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) (15 minutos).

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) (0 minutos).

At-Large Representative

     ALAC Member on GNSO Council Small Team: Alan Greenberg

Voir: ODA Preliminary Report GNSO Council


6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Chantelle Doerksen, miembros del equipo de redacción y todos (12 minutos)

Recientemente Ratificado por el ALAC

Próximos procedimientos de comentarios públicos

Deck of Cards
idUpcoming


Card
labelJune (1)

Initial Report on the Transfer Policy Review 

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).


Card
labelJuly (1)

Updates to the 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
labelAugust (3)

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.


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.


Registration Data Policy Implementation

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. 


Card
labelSeptember (4)

Draft IANA and PTI FY24 Operating Plan and Budgets 

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.


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.


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.


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.


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.


Comentarios Publicos para decision

  • N/A

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

N/A




7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, 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 6 de Julio a las 13:00 UTC

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. Annonces et présentation du personnel - Heidi Ullrich et Chantelle

4. Mises à jour des groupes de travail et des petites équipes (60 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) (30 Min)

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

Voir : Perte du document de travail FOA, document de travail des codes d'information d'authentification et mesures de sécurité supplémentaires


Card
labelEPDP-IGOs

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (2 minutes) Travaux achevés. Rapport final avec 5 recommandations adoptées à l'unanimité par le conseil du GNSO le 15 juin 2022.

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

ALAC Observers: N/A


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) (15 minutes) 

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew, 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 Minutes)

At-Large Representatives

ALAC Member: Alan Greenberg


Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (0 minutes)

At-Large Representative

      ALAC Member on GNSO Council Small Team: Alan Greenberg

Voir: ODA Preliminary Report GNSO Council


5. Mises à jour des commentaires sur la politique - Jonathan Zuck, Chantelle Doerksen, membre(s) de l'équipe de rédaction et tous (12 minutes)

Récemment ratifié par l'ALAC

Prochaines Procédures de Commentaires Publics 

Deck of Cards
idUpcoming


Card
labelJune (1)

Initial Report on the Transfer Policy Review 

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).


Card
labelJuly (1)

Updates to the 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
labelAugust (3)

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.


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.


Registration Data Policy Implementation

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. 


Card
labelSeptember (4)

Draft IANA and PTI FY24 Operating Plan and Budgets 

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.


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.

Card
labelMay (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. 

Card
labelJune (2)

Initial Report on the Transfer Policy Review 

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).

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 Commitee Review Implementation Working Group.

Card
labelAugust (1)

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.

Card
labelSeptember (1)

Draft IANA and PTI FY24 Operating Plan and Budgets 

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.

Comentarios Publicos para decision

  • N/A

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

N/A

7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (4 minutos)

8. Próxima reunión: Olivier Crépin-Leblond y el personal (1 minuto)

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

  • Próxima reunión propuesta: miércoles 01 de Junio a las 13:00 UTC

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. Mise à jour de la petite équipe du conseil du GNSO sur l'abus du DNS - Justine Chew, agent de liaison ALAC auprès du GNSO (25 minutes)

Voir : Preliminary observations on responses to outreach by the GNSO Council Small Team on DNS Abuse

4. Discussion sur les points de discussion At-Large ICANN74 - Jonathan Zuck et les responsables thématiques (20 minutes)

Voir: At-Large Talking Points at ICANN74

5. 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) (10 Min)

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

Voir : Perte du document de travail FOA, document de travail des codes d'information d'authentification et mesures de sécurité supplémentaires

Card
labelEPDP-IGOs

At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (0 minutes) Travaux achevés. Le rapport final est en cours d'examen par le conseil du GNSO.

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

ALAC Observers: N/A

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) (0 minutes) N/A

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew, Hadia Elminiawi

Card
label(RDA) Scoping Team

At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (0 Minutes)

At-Large Representatives

ALAC Member: Alan Greenberg

Card
labelSSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA)  (0 minutes)

At-Large Representative

      ALAC Member on GNSO Council Small Team: Alan Greenberg

Voir:  ODA Preliminary Report GNSO Council

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

Récemment ratifié par l'ALAC

Prochaines Procédures de Commentaires Publics 

Deck of Cards
idUpcoming
Card
labelMay (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. 

Card
labelJune (2)

Initial Report on the Transfer Policy Review 

Status
colourBlue
titleCPWG

This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).


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 Commitee Committee Review Implementation Working Group.

Card
labelAugust (1)


NCAP Study 2 Draft Report Updates to the GNSO Operating Procedures 

Status
colour
Green
Blue
title
OFB-WG
CPWG

This 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 requirementsis 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.


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
Card
labelSeptember November (1)

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

Status
colour
Green
Blue
title
OFB-WG
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.


Commentaire public pour décision

  • N/A

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

N/A

7




6. Questions diverses (Divers) - Olivier Crépin-Leblond, Jonathan Zuck et tous (

4

3 minutes)

8

7. Prochaine réunion - Olivier Crépin-Leblond et le personnel (

1

2 minute)

  • Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
  • Prochaine réunion proposée : Mercredi 1er Juin 13 Juillet à 13 h 00 UTC

CPWG Ressources


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