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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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Dial out Participants: 

EN: Olivier Crépin-Leblond, Cheryl Langdon- Orr, Maureen Hilyard

ES: 

FR: 

Apologies:  Marita Moll 

, Carlos Raúl Gutiérrez, Gordon Chillcott, Holly Raiche, Priyatosh Jana, Joanna Kulesza, Jose Lebron, Michel Tchonang Linze, Matthias Hudobnik, Roberto Gaetano, Avri Doria, Sébastien Bachollet, Justine Chew, Alan Greenberg, Justine Chew, Herb Waye, Abdulkarim Oloyede, Bill Jouris, Christopher Wilkinson, Dave Kissoondoyal, Hadia Elminiawi, Hannah Frank, Lutz Donnerhacke, June Tessy, Maureen Hilyard, Michael Palage, Nadira Al-Araj, Raymond Mamattah, Vernatius Ezeama, Abdias Zambrano, Joan Katambi, Hanan Khatib, Judith Hellerstein, Abdeldjalil Bachar Bong, Sarah Kiden, Jonathan Zuck, Harold Arcos, Marcelo Rodriguez

ES: None

FR: None

Apologies:  Marita Moll, Yrjö Lansipuro, Anne-Marie Joly-Bachollet, Vanda Scartezini, Alberto Soto, Greg Shatan, Bill Jouris,

Staff: Evin Erdoğdu,Michelle DeSmyter, Yeşim NazlarStaff: Heidi Ullrich, Herb Waye, Evin Erdoğdu, 

Interpreters:

ES:  Claudia & Paula

FR: Claire & Camila

Call Management: TBD 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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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 intro - staff (2 minutes) 2. Adoption of agenda, review of Action Items from 18 November - Olivier Crépin-Leblond (3 minutes) 3. Workgroup Updates ( 20 45 minutes) Subpro Updates - Justine Chew SubPro Updates to CPWG 25.11.2020 SubPro Final Report - Extract on 34. Community Applications ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Minority Statement for SubPro PDP Final Report in respect of (1) ALAC standing in Community Objection and (2) DNS Abuse (Comment-only Googledoc) 4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)  Recently Ratified by the ALAC Proposed Amendment 1 to the .JOBS Registry Agreement Upcoming Public Comment Proceedings Deck of Cards id Upcoming Card label November (53) Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management. Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs. ICANN's Root Name Service Strategy and Implementation ICANN org. will seek public comments on ICANN's Root Name Service Strategy and Implementation. Proposed Renewal of .AERO Registry Agreement ICANN Organization is seeking input on the proposed .aero renewal agreement. Second Security, Stability, and Resiliency (SSR2) Review Team Final Report  The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations. Card label December (2) Draft ICANNFY22 Operating Plan and Budget  ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget. Domain Abuse Activity Reporting (DAAR) 2.0  Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments. Public Comment for Decision  Recommendations for ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020 Current Statements (ALAC Advice, Comment or Correspondence) Public Comment Name Public Comment Close Status Assigned Working Group Penholder(s) Recommendations for Early Warning for Root Zone Scaling See Google Doc of ALAC Statement (comment only) 23 Nov 2020  Status colour Red title VOTE Status colour Blue title CPWG Drafting team member(s): Abdulkarim Ayopo Oloyede  Holly Raiche 5. Any other business (AOB) - Olivier Crépin-Leblond, Holly Raiche and all ( 3 minutes) 8 minutes) Mozilla public consultation on DNS over HTTPS 04 Jan 2021 The ICANN69 Policy Outcomes Report (formerly known as the Post-ICANN69 Policy Report) is now available: http://go.icann.org/outcomes69  6. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes) Resources SubPro Updates to CPWG 14Actualizaciones de SubPro a CPWG 25.11.2020.pdf250 Informe final de SubPro - Extracto de 34. Aplicaciones comunitarias Asesoramiento del ALAC a la Junta Directiva de la ICANN sobre los SubPro y la Declaración de la minoría del ALAC para el Informe final del PDP SubPro (Googledoc solo para comentarios) 4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, miembro (s) del equipo de redacción y todos (15 minutos) Recientemente Ratificados por el ALAC  NingunoProposed Amendment 1 to the .JOBS Registry Agreement Próximos Procedimientos de Comentarios Públicos  Card label ES Español (ES) 1. Bienvenida y asistencia - staff (2 minutos) 2. Adopcion de la Agenda, revision de los Acciones a partir del 11 18 de noviembre - Olivier Crépin-Leblond (3 minutos) 3. Actualizaciones de grupos de trabajo ( 20 45 minutos)  Subpro - Justine Chew View file name height Deck of Cards id Upcoming Card label Noviembre (53) Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management. Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs. ICANN's Root Name Service Strategy and Implementation ICANN org. will seek public comments on ICANN's Root Name Service Strategy and Implementation. Proposed Renewal of .AERO Registry Agreement ICANN Organization is seeking input on the proposed .aero renewal agreement. Second Security, Stability, and Resiliency (SSR2) Review Team Final Report  The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations. Card label Diciembre (2) Draft ICANNFY22 Operating Plan and Budget  ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget. Domain Abuse Activity Reporting (DAAR) 2.0  Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments. Comentarios Publicos para decisionNinguno Recommendations for ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020 Declaracion actual (Consejo del ALAC, Comentario o Correspondencia) Proposed Amendment 1 to the .JOBS Registry Agreement See: Google Doc of ALAC Statement (comment-only30 Nov 2020colour Equipo de redacción voluntario(s): Alan Greenberg Hadia Elminiawi Nombre del Comentario Público Comentarios del Público Cerrar Estado Grupo de Trabajo Asignado Autor(es) ) 16 Nov 2020  Request for extension granted to 18 November Status colour Blue title COMMENT Status colour Blue title CPWG Equipo de redacción voluntario(s): Marita Moll Gregory Shatan Recommendations for Early Warning for Root Zone Scaling 23 Nov 2020  Status colour YellowRed title REDACCIÓNVOTAR Status colour Blue title CPWG Equipo de redacción voluntario(s): Abdulkarim Ayopo Oloyede  Preliminary Issue Report on a Policy Development Process to Review the Transfer Policy   Status colour Yellow title REDACCIÓN Status Blue title CPWG Holly Raiche 5. Otros temas (AOB) - Olivier Crépin- Leblond  Leblond, Holly Raiche y todos ( 3 8 minutos) El Informe de resultados de políticas de ICANN69 (anteriormente conocido como Informe de políticas posterior a ICANN69) ya está disponible: http://go.icann.org/outcomes69Consulta pública de Mozilla sobre DNS sobre HTTPS 04 Jan 2021  6. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos)  Resources

SubPro Updates to CPWG 14Mises à jour SubPro du CPWG 25.11.2020.pdf250

Rapport final SubPro - Extrait sur 34. Applications communautaires

Avis de l'ALAC au Conseil d'administration de l'ICANN sur les SubPro et déclaration de minorité de l'ALAC pour le rapport final du PDP SubPro (Googledoc avec commentaires uniquement)

4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (15 minutes)

Récemment ratifié par l'ALAC

NonProposed Amendment 1 to the .JOBS Registry Agreement

Prochaines Procédures de Commentaires Publics 

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 11 18 novembre - Olivier Crépin-Leblond (3 minutes) 3. Mises à jour du groupe de travail ( 20 45 minutes) Subpro - Justine Chew
View file
name	height

Deck of Cards
id Upcoming
Card label Novembre (53) Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management. Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs. ICANN's Root Name Service Strategy and Implementation ICANN org. will seek public comments on ICANN's Root Name Service Strategy and Implementation. Proposed Renewal of .AERO Registry Agreement ICANN Organization is seeking input on the proposed .aero renewal agreement. Second Security, Stability, and Resiliency (SSR2) Review Team Final Report The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations. Card label Décembre (2) Draft ICANNFY22 Operating Plan and Budget  ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget. Domain Abuse Activity Reporting (DAAR) 2.0  Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

Commentaire public pour décisionNon

Recommendations for ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020

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

Bénévole(s) de l'équipe de rédaction:

Marita Moll

Gregory Shatan

Nom du Commentaire Public	Commentaire Public Fermer	Statut	Groupe de Travail Assigné	Auteur(s)
Proposed Amendment 1 to the .JOBS Registry Agreement See: Google Doc of ALAC Statement (comment-only)	16 Nov 2020  Request for extension granted to 18 November	Status colour Blue title COMMENT	Status colour Blue title CPWG
Recommendations for Early Warning for Root Zone Scaling	23 Nov 2020	Status colour YellowRed title RÉDACTIONVOTER	Status colour Blue title CPWG	Bénévole(s) de l'équipe de rédaction: Abdulkarim Ayopo Oloyede	Preliminary Issue Report on a Policy Development Process to Review the Transfer Policy	30 Nov 2020
Status
colour	Yellow
title	RÉDACTION
Status colour Blue title CPWG	Bénévole(s) de l'équipe de rédaction: Alan Greenberg Holly Raiche Hadia Elminiawi

5. Toute autre affaire (AOB) - Olivier Crépin-

Leblond, Holly Raiche et tous (

8 minutes)

• Le rapport sur les résultats de la politique de l'ICANN69 (anciennement connu sous le nom de rapport sur la politique post-ICANN69) est maintenant disponible: http://go.icann.org/outcomes69Consultation publique Mozilla sur le DNS sur HTTPS 04 Jan 2021 

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

Resources

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