, Christopher Wilkinson, Eduardo Diaz, Bill Jouris, Bukola Oronti, Cheryl Langdon-orr, Chokri Ben Romdhane, Claire Craig, Dave Kissoondoyal, Gopal Tadepalli, Gordon Chillcott, Greg Shatan, Hadia El Miniawi, Holly Raiche, Isaac Maposa, Jonathan Zuck, Jose Lebron, Lilian Deluque, Maureen Hilyard, Mouloud Khelif, Roberto Gaetano, Sarah Kiden, Shah Zahidur Rahman, Sivasubramanian Muthasamy, Steinar Grotterod, Vernatius Ezeama, Yrjo Lansipuro, Alan Greenberg, Judith Hellerstein, John McCormac

ES: none

FR: Anne-Marie Joly-Bachollet

Apologies: Priyatosh Jana, Adrian Schmidt, Sébastien Bachollet, Alberto Soto, Lutz Donnerhacke, Marita Moll, Justine Chew, Hanan Khatib

Observer: Herb Waye

Staff: Heidi Ullrich, Chantelle Doerksen, Claudia Ruiz, Marika Konings, Caitlin Tubergen, Michelle DeSmyter

ES Interpreters: Paula & Marina

FR Interpreters: Claire & Isabelle

Call Management: Michelle DeSmyter

...

AGENDA.

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

Deck of Cards

id	Agenda

Card

label	EN

English (EN)

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

2. Adoption of

Deck of Cards

id	Agenda

Card

label	EN

English (EN)

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

2. Adoption of

Agenda, Review of Action Items - Olivier Crépin-Leblond (

5 minutes)

3. Workgroup and Small Team Updates (

25 minutes)

Deck of Cards

id	PDPs

Card

label	TPR-PDP

(5 minutes) -

Transfer Policy Review Policy Development Process (TPR-PDP) - (20 minutes)

Presentation: Strawman Revision - Phase 1A - Rec 2

At-Large Workspace

At-Large Representatives

- ALAC MembersAppointed Representatives: Steinar Grøtterød and Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
- ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Additional Resources

(5 minutes) - Registration Data Accuracy (RDA) Scoping Team

At-Large Workspace

At-Large Representatives

ALAC Members:Alan Greenberg, Michael Palage

Additional Resources

- GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

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

At-Large Representative

ALAC Member on GNSO Council Small Team:Alan Greenberg

Additional Resources

- ODA Preliminary Report GNSO Council
- 10 October 2022 message to GNSO Council

(5 minutes) - Facilitated Dialogue on Closed Generics

At-Large Representative(s)

ALAC Member:Greg Shatan

ALAC Alternate: Alan Greenberg

Additional Resources

- GNSO Workspace: not public at this time. To become public once the work of the group is completed.

(10 minutes) - Applicant Support GNSO Guidance Process (GGP)

At-Large Workspace

At-Large Representative(s)

ALAC Member:Tijani Ben Jemaa ALAC Alternate:Sarah Kiden

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

Card

label	EPDP-IDNs

(5 minutes) -

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

At-Large Workspace

At-Large Representatives

- ALAC MembersAppointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede
- ALAC Participants: Justine Chew and Hadia Elminiawi

Update:

- On 17 Nov, GNSO Council accepted the EPDP's Project Change Request (PCR) wherein the EPDP sought:
  - To facilitate the implementation planning of the New gTLD Subsequent Procedures by bifurcating its work into two phases, with Phase 1 covering topics related to top-level IDN gTLD definition and variant management, and Phase 2 covering issues pertaining to second-level IDN variant management, and
  - Due to the diversity and complexity of IDN issues, additional data collection needs, review of ICANN org input for draft recommendations, and public comment-related processes, a 31-month extension to the original project plan, with projection of the following key milestone dates:
    - Publish Phase 1 Initial Report for Public Comment by April 2023
    - Submit Phase 1 Final Report to the GNSO Council by November 2023
    - Publish Phase 2 Initial Report for Public Comment by April 2025
    - Submit Phase 2 Final Report to the GNSO Council by November 2025

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

Card

label	RDA Scoping Team

Card

label	SSAD ODA

Card

label	Closed Generics

Card

label	Applicant Support GNSO Guidance Process (GGP)

4. Policy Comment Updates - Hadia Elminiawi, and drafting team member(s) and all (15 minutes)

Recently Ratified by the ALAC

ALAC statement on the Proposed Updates to the GNSO Operating Procedures

Upcoming Public Comment Proceedings

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

Card

label	RDA Scoping Team

Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives:Alan Greenberg, Michael Palage

Additional Resources

- GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

Card

label	SSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)

At-Large Representative

- ALAC Appointed Representative:Alan Greenberg

Additional Resources

- ODA Preliminary Report GNSO Council
- 10 October 2022 message to GNSO Council

Card

label	Closed Generics

Facilitated Dialogue on Closed Generics - (5 minutes)

At-Large Representative(s)

- ALAC Appointed Representative:Greg Shatan
- ALAC Alternate: Alan Greenberg

Additional Resources

- GNSO Workspace: not public at this time. To become public once the work of the group is completed.

Card

label	Applicant Support GNSO Guidance Process (GGP)

Applicant Support GNSO Guidance Process (GGP) - (N/A)

At-Large Workspace

At-Large Representative(s)

- ALAC Appointed Representative:Tijani Ben Jemaa
- ALAC Alternate:Sarah Kiden

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

4. Policy Comment Updates - Chantelle Doerksen, Hadia Elminiawi, and drafting team member(s) and all (25 minutes)

Recently Ratified by the ALAC

Upcoming Public Comment Proceedings

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.

Technical Check Review

Deck of Cards

id	Upcoming

Card

label	November (6)

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

Status

colour	Blue
title	CPWG

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.

NEW: Initial Report on the ccNSO PDP Review Mechanism

Status

colour	Blue
title	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 2021.

Deck of Cards

id	Upcoming

November (6)

Card

label

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

Status

colour	Blue
title	CPWG

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

colour	Green
title	OFB-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 Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status

colour

Blue
Green
title

CPWG

OFB-WG

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process Technical Check Review

Status

colour

Green
Blue
title

OFB-WG

Status

colour	Blue
title	CPWG

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 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

label	December (2)

Initial Report on the ccNSO PDP Review Mechanismof EPDP on Internationalized Domain Names

Status

colour	Blue
title	CPWG

Card

label	December (2)

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

colour	Green
title	OFB-WG

ICANN’s Draft Fiscal Year

Initial Report of EPDP on Internationalized Domain Names

Status

colour	Blue
title	CPWG

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

colour	Green
title	OFB-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.

NCAP Study 2 Draft Report

Card

label	January (2)

Status

colour	Blue
title	CPWG

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.

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status

colour	Green
title	OFB-WG

Open Public Comments - Summary

RATIFICATION in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 Status
colour Green
title OFB-WG
RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5 December 2022 Status
colour Blue
title CPWG
CPWG

Current Statements (ALAC Advice, Comment, or Correspondence)

Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

ALAC Statement on the Registration Data Consensus Policy for gTLDs Public Comment proceedingTues., 29 Nov, 23:59 UTCSUBMITTED (21-Nov) & RATIFICATION in progress

Status

colour	Blue
title	CPWG

Alan Greenberg and Hadia Elminiawi

Initial Report on the Second CSC Effectiveness Review Tues., 29 Nov, 23:59 UTCRatification by the ALAC in progress

Status

colour	Green
title	OFB-WG

Holly Raiche

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

6. 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, 30 November at 13:00 UTC

CPWG Resources

label	January (2)

NCAP Study 2 Draft Report

Status

colour	Blue
title	CPWG

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status

colour	Green
title	OFB-WG

Open Public Comments - Summary

RATIFICATION in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022
Status
colour Green
title OFB-WG
RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5 December 2022 Status
colour Blue
title CPWG
NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023
Status
colour Blue
title CPWG
NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024
Status
colour Blue
title CPWG

Current Statements (ALAC Advice, Comment, or Correspondence)

Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

ALAC Statement on the Registration Data Consensus Policy for gTLDs Public Comment proceeding - NEW

View file

name	RDDS-Policy-2022-11-30.pdf
height	150

Tues., 29 Nov, 23:59 UTC

SUBMITTED (21-Nov) & RATIFICATION in progress

Status

colour	Blue
title	CPWG

Alan Greenberg and Hadia Elminiawi

Initial Report on the Second CSC Effectiveness Review

Tues., 29 Nov, 23:59 UTC

Ratification by the ALAC in progress

Status

colour	Green
title	OFB-WG

Holly Raiche

5. ICANN76 - Jonathan Zuck (10 minutes)

ICANN76 At-Large workspace

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

Webinar - Subsequent Procedures Operational Design Phase Assessment (SubPro ODA) | Weds., 14 Dec., 13:00 UTC & 20:00 UTC | Registration required here.

7. Next Meeting - Olivier Crépin-Leblond and staff (5 minutes)

Consideration: Changing 13 UTC and 14 UTC time slot through 12 March 2023.
CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC
Proposed Next Meeting: Wednesday, 7 December at 13:00 UTC

CPWG Resources

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) - (enviado por correo electronico). (5 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

Card

label	ES

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 (5 minutos)

3. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (25 minutos)

Deck of Cards

id	PDPs

Card

label	TPR-PDP

Transfer Policy Review Policy Development Process (TPR-PDP) - (20 minutes)

Presentation: Strawman Revision - Phase 1A - Rec 2

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Steinar Grøtterød and Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
- ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Additional Resources

Card

label	EPDP-IDNs

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede
- ALAC Participants: Justine Chew and Hadia Elminiawi

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

Card

label	(RDA) Scoping Team

Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Alan Greenberg, Michael Palage

Additional Resources

- GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

Card

label	SSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)

At-Large Representative

- ALAC Appointed Representative: Alan Greenberg

Additional Resources

- ODA Preliminary Report GNSO Council
- 10 October 2022 message to GNSO Council

Card

label	Closed Generics

Facilitated Dialogue on Closed Generics - (5 minutes)

At-Large Representative(s)

- ALAC Appointed Representative: Greg Shatan
- ALAC Alternate: Alan Greenberg

Additional Resources

- GNSO Workspace: not public at this time. To become public once the work of the group is completed.

Card

label	Applicant Support GNSO Guidance Process (GGP)

Applicant Support GNSO Guidance Process (GGP) - (N/A)

At-Large Workspace

At-Large Representative(s)

- ALAC Appointed Representative: Tijani Ben Jemaa
- ALAC Alternate: Sarah Kiden

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi y miembro(s) del equipo de redacción y todos (25 minutos)

Recientemente Ratificado por el ALAC

Próximos procedimientos de comentarios públicos

Deck of Cards

id	Upcoming

Card

label	November (6)

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

Status

colour	Blue
title	CPWG

NEW: Initial Report on the ccNSO PDP Review Mechanism

Status

colour	Blue
title	CPWG

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

Status

colour	Blue
title	CPWG

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

Status

colour	Green
title	OFB-WG

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status

colour	Green
title	OFB-WG

Technical Check Review

Card

label	ES

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. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (35 minutos)

Deck of Cards

id	PDPs

Card

label	TPR-PDP

Card

label	EPDP-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) (5 mins).

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede

ALAC Participants: Justine Chew and Hadia Elminiawi

View file

name	CPWG-Update-EPDP-IDNs-1.pdf
height	150

Card

label	(RDA) Scoping Team

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

At-Large Representatives

ALAC Member: Alan Greenberg, Michael Palage

Card

label	SSAD ODA

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (5 mins).

At-Large Representative

ALAC Member on GNSO Council Small Team: Alan Greenberg

Voir: ODA Preliminary Report GNSO Council

Card

label	Closed Generics

Facilitated Dialogue on Closed Generics (5 minutos)

Workspace - not public at this time. To become public once the work of the group is completed.

At-Large Representative

ALAC Member: Greg Shatan

ALAC Alternate: Alan Greenberg

Card
label Applicant Support GNSO Guidance Process (GGP)
(10 minutes) - Applicant Support GNSO Guidance Process (GGP)
At-Large Workspace
At-Large Representative(s)
ALAC Member:Tijani Ben Jemaa ALAC Alternate:Sarah Kiden
Additional Resources
GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home
4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi y miembro(s) del equipo de redacción y todos (15 minutos)
Recientemente Ratificado por el ALAC
ALAC statement on the Proposed Updates to the GNSO Operating Procedures
Próximos procedimientos de comentarios públicos
Deck of Cards
id Upcoming
Initial Report of EPDP on Internationalized Domain Names
Card
label November (6)
Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin
Status
colour Blue
title CPWG
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
colour Green
title OFB-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
colour Blue
title CPWG
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
colour Green
title OFB-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.
Technical Check Review
Status
colour Blue
title 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
label December (2)
Status
colour Blue
title CPWG
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
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
label December (2)
Initial Report of EPDP on Internationalized Domain Names
Status
colour Blue
title CPWG
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
colour Green
title OFB-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.

Card
label January (2)
NCAP Study 2 Draft Report
Status
colour Blue
title CPWG
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.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter
Status
colour Green
title OFB-WG
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.

Comentarios Publicos para decision
Card
label January (2)
NCAP Study 2 Draft Report
RATIFICATION in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022
Status
colour Green
title OFB-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.
RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5 December 2022 Status
colour Blue
title CPWG
NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023
Status
colour Blue
title CPWG
NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024
Status
colour Blue
title CPWG
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.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter
Status
colour Green
title OFB-WG
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.
Comentarios Publicos para decision
RATIFICATION in progress:
Canalización de comentarios públicos
Nombre del Comentario Público
Comentarios del Público Cerrar
Estado
Grupo de Trabajo Asignado
Autor(es)
ALAC Statement on the Registration Data Consensus Policy for gTLDs Public Comment proceeding - NUEVO
View file
name RDDS-Policy-2022-11-30.pdf
height 150
Tues., 29 Nov, 23:59 UTC
SUBMITTED (21-Nov) & RATIFICATION in progress
Status
colour Blue
title CPWG
Alan Greenberg and Hadia Elminiawi
Initial Report on the Second CSC Effectiveness Review
| EXTENDED: 1 December 2022
Tues., 29 Nov, 23:59 UTC Ratification by the ALAC in progress
Status
colour Green
title OFB-WG
OFB-WG
RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5 December 2022 Status
colour Blue
title CPWG
Canalización de comentarios públicos
Nombre del Comentario Público
Comentarios del Público Cerrar
Estado
Grupo de Trabajo Asignado
Autor(es)
ALAC Statement on the Registration Data Consensus Policy for gTLDs Public Comment proceeding
Tues., 29 Nov, 23:59 UTC
SUBMITTED (21-Nov) & RATIFICATION in progress
Status
colour Blue
title CPWG
Alan Greenberg and Hadia Elminiawi
Initial Report on the Second CSC Effectiveness Review Tues., 29 Nov, 23:59 UTCRatification by the ALAC in progress
Status
colour Green
title OFB-WG
Holly Raiche
5. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, y todos (2 minutos)
6. 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, 30 noviembre a las 13:00.
CPWG Resources
Holly Raiche

5. ICANN76 - Jonathan Zuck (10 minutos)
ICANN76 At-Large workspace
6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, y todos (5 minutos)
Webinar - Subsequent Procedures Operational Design Phase Assessment (SubPro ODA) |14 Dec., 13:00 UTC & 20:00 UTC | Registrarse
7. Próxima reunión: Olivier Crépin-Leblond y el personal (5 minutos)
Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC
Próxima reunión propuesta: miércoles, 30 noviembre a las 13:00.
CPWG Resources

Card
label FR
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 (5 minutes)
3. Mises à jour des groupes de travail et des petites équipes (25 minutes)
Deck of Cards
id PDPs

Card
label TPR-PDP
Transfer Policy Review Policy Development Process (TPR-PDP) - (20 minutes)
Presentation: Strawman Revision - Phase 1A - Rec 2
At-Large Workspace
At-Large Representatives
ALAC Appointed Representatives: Steinar Grøtterød and Daniel Nanghaka
ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
Additional Resources
GNSO Workspace: Transfer Policy Review Policy Development Process (PDP)
Losing FOA Working Document
Auth-Info Codes Working Document
Additional Security Measures
GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations

Card
label EPDP-IDNs
Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)
At-Large Workspace
At-Large Representatives
ALAC Appointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede
ALAC Participants: Justine Chew and Hadia Elminiawi
Additional Resources
GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

Card
label RDA Scoping Team
Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)
At-Large Workspace
At-Large Representatives
ALAC Appointed Representatives: Alan Greenberg, Michael Palage
Additional Resources
GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

Card
label SSAD ODA
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)
At-Large Representative
ALAC Appointed Representative: Alan Greenberg
Additional Resources
ODA Preliminary Report GNSO Council
10 October 2022 message to GNSO Council

Card
label Closed Generics
Facilitated Dialogue on Closed Generics - (5 minutes)
At-Large Representative(s)
ALAC Member: Greg Shatan
ALAC Alternate: Alan Greenberg
Additional Resources
GNSO Workspace: not public at this time. To become public once the work of the group is completed.

Card
label Applicant Support GNSO Guidance Process (GGP)
Applicant Support GNSO Guidance Process (GGP) - (N/A)
At-Large Workspace
At-Large Representative(s)
ALAC Member: Tijani Ben Jemaa
ALAC Alternate: Sarah Kiden
Additional Resources
GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

4. Mises à jour des commentaires sur la politique - Chantelle Doerksen, Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (20 minutes).
Récemment ratifié par l'ALAC
N/A

Prochaines Procédures de Commentaires Publics
Deck of Cards
id Upcoming

Card
label November (6)
NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs
Status
colour Blue
title CPWG
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.

NEW: Initial Report on the ccNSO PDP Review Mechanism
Status
colour Blue
title 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 2021.
Card
label FR
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. Mises à jour des groupes de travail et des petites équipes (35 minutes)
Deck of Cards
id PDPs
Card
label TPR-PDP
At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) - (envoyé par e-mail). ( 5 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
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
label EPDP-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) (5 mins).
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 Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team (N/A).
At-Large Representative
ALAC Member: Alan Greenberg, Michael Palage
Card
label SSAD ODA
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (5 minutes).
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
Background Documents
ODA Preliminary Report GNSO Council
Card
label Closed Generics
Facilitated Dialogue on Closed Generics (5 minutes)
Workspace - not public at this time. To become public once the work of the group is completed.
At-Large Representative
ALAC Member: Greg Shatan
ALAC Alternate: Alan Greenberg
Card
label Applicant Support GNSO Guidance Process (GGP)
Applicant Support GNSO Guidance Process (GGP) (10 mins)
At-Large Workspace
At-Large Representative(s)
ALAC Member:Tijani Ben Jemaa ALAC Alternate:Sarah Kiden
Additional Resources
GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home
4. Mises à jour des commentaires sur la politique - Chantelle Doerksen, Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (20 minutes).
Récemment ratifié par l'ALAC
ALAC statement on the Proposed Updates to the GNSO Operating Procedures
Prochaines Procédures de Commentaires Publics
Deck of Cards
id Upcoming
November (6)
Card
label

Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin
Status
colour Blue
title CPWG
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
colour Green
title OFB-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
colour Blue
title CPWG
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 recommendationsGroup.

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process
Status
colour Green
title OFB-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.

Technical Check Review
Status
colour Blue
title 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
label December (2)
Initial Report of EPDP on Internationalized Domain Names
Status
colour Blue
title CPWG
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
colour Green
title OFB-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.

Card
label January (2)
NCAP Study 2 Draft Report
Status
colour Blue
title CPWG
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.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter
Status
colour Green
title OFB-WG
OFB-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.

Commentaire public pour décision
RATIFICATION in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022 Status
colour Green
title OFB-WG

RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 1 December 2022: 5 December 2022 Status
colour Blue
title CPWG
CPWG
NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023
Status
colour
Green
Blue
title
OFB-WG
CPWG
O\-WGRATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5 December 2022
NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024
Status
colour Blue
title CPWG
CPWG

Pipeline de commentaires publics
Nom du commentaire public
Commentaire public Fermer
Statut
Groupe de travail assigné
Auteur(s)
ALAC Statement on the Registration Data Consensus Policy for gTLDs
Public Comment proceeding
Public Comment proceeding - NOUVEAU
View file
name RDDS-Policy-2022-11-30.pdf
height 150
Tues., 29 Nov, 23:59 UTC
SUBMITTED (21-Nov) & RATIFICATION in progress

Status
colour Blue
title CPWG
Alan Greenberg and Hadia Elminiawi
Initial Report on the Second CSC Effectiveness Review Tues., 29 Nov, 23:59 UTC Ratification by the ALAC in progress

Status
colour Green
title OFB-WG
O
Holly Raiche
5. ICANN76 - Jonathan Zuck (10 minutes)
ICANN76 At-Large workspace
6. Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (
2 minutes)
5 minutes)
Webinar - Subsequent Procedures Operational Design Phase Assessment (SubPro ODA) |14 Dec., 13:00 UTC & 20:00 UTC | Register
7
6
. Prochaine réunion - Olivier Crépin-Leblond et le personnel (
3
5 minutes)
Heures 13 et 14 UTC.
Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
Prochaine réunion proposée: Mercredi, le 30 novembre à 13 UTC.
CPWG Resources

...

Content

Space Tools

Page History

Versions Compared

Old Version 3

New Version Current

Key

Action Items: EN

Recording: EN, ES, FR

AGENDA. ****TO BE UPDATED****

AGENDA.

English (EN)

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

2. Adoption of

English (EN)

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

Agenda, Review of Action Items - Olivier Crépin-Leblond (

5 minutes)

3. Workgroup and Small Team Updates (

25 minutes)

Transfer Policy Review Policy Development Process (TPR-PDP) - (20 minutes)

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

(5 minutes) - Registration Data Accuracy (RDA) Scoping Team

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

(5 minutes) - Facilitated Dialogue on Closed Generics

(10 minutes) - Applicant Support GNSO Guidance Process (GGP)

4. Policy Comment Updates - Hadia Elminiawi, and drafting team member(s) and all (15 minutes)

Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)

Facilitated Dialogue on Closed Generics - (5 minutes)

Applicant Support GNSO Guidance Process (GGP) - (N/A)

4. Policy Comment Updates - Chantelle Doerksen, Hadia Elminiawi, and drafting team member(s) and all (25 minutes)

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

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

CPWG Resources

5. ICANN76 - Jonathan Zuck (10 minutes)

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

7. Next Meeting - Olivier Crépin-Leblond and staff (5 minutes)

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 (5 minutos)

3. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (25 minutos)

Transfer Policy Review Policy Development Process (TPR-PDP) - (20 minutes)

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)

Facilitated Dialogue on Closed Generics - (5 minutes)

Applicant Support GNSO Guidance Process (GGP) - (N/A)

4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi y miembro(s) del equipo de redacción y todos (25 minutos)

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. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (35 minutos)

(10 minutes) - Applicant Support GNSO Guidance Process (GGP)

4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi y miembro(s) del equipo de redacción y todos (15 minutos)

5. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, y todos (2 minutos)

6. 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, 30 noviembre a las 13:00.

CPWG Resources

5. ICANN76 - Jonathan Zuck (10 minutos)

6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, y todos (5 minutos)

7. Próxima reunión: Olivier Crépin-Leblond y el personal (5 minutos)

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

Próxima reunión propuesta: miércoles, 30 noviembre a las 13:00.

CPWG Resources

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 (5 minutes)

3. Mises à jour des groupes de travail et des petites équipes (25 minutes)

Transfer Policy Review Policy Development Process (TPR-PDP) - (20 minutes)

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)

System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)

Facilitated Dialogue on Closed Generics - (5 minutes)

Applicant Support GNSO Guidance Process (GGP) - (N/A)

4. Mises à jour des commentaires sur la politique - Chantelle Doerksen, Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (20 minutes).

Français (FR)

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

AGENDA. TO BE UPDATED