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Date: Wednesday, 07 December 2022 

Time:

...

13:00 - 14:30 UTC  (for the time in various time zones

...

 click here) 

...

How can I participate in this meeting?

...

Spanish Conference ID = 3535

French Conference ID = 3535

Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09

...

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

...

Action Items: EN  

Recording: EN, ES

...

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR

...

Dial out Participants: 

EN: Olivier Crépin-Leblond, 

ES: 

FR:

Apologies: 

Observer: 

Staff: Heidi Ullrich, Chantelle Doerksen, Claudia Ruiz, Yesim Saglam       

ES Interpreters: 

FR Interpreters:

Call Management: Yesim Saglam

...

, Hadia Elminiawi, Lutz Donnerhacke, Jose R. Lebron, Gordon Chillcott, Gopal Tadepalli, John McCormac, Lianna Galstyan, Steinar Grøtterød, Jahangir Hossain, Alan Greenberg, Shah Rahman, Alfredo Calderon, Alberto Soto, Cheryl Langdon-Orr, Sarah Kiden, Tijani Ben Jemaa, Amrita Choudhury, Annett Bonuke, Avri Doria,Bukola Oronti, Carlos Dionisio Aguirre, Cielito Saravia, Eduardo Diaz, Isaac Maposa, Jonathan Zuck, Justine Chew, Nthabiseng Pule, Yrjö Lansipuro, Bram Fudzulani, Priyatosh Jana, Abigael Guirlande, Judith Hellerstein, Anne-Marie Joly-Bachollet, Laura Margolis, Abdulkarim Oloyede, Vernatius Ezeama, Oscar Giudice, Christopher Wilkinson, Greg Shatan, Sivasubramanian Muthusamy, Harold Arcos

ES: None

Apologies: Bill Jouris, Satish Babu, Sébastien Bachollet, Claire Craig, Mouloud Khelif, Roberto Gaetano, Chokri Ben Romdhane, Marita Moll

Observer: Herb Waye

Staff: Heidi Ullrich, Chantelle Doerksen, Yeşim Sağlam       

ES Interpreters:Marina & David

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 (EN)

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

2. Adoption of Agenda, Review of Action Items - Olivier Crépin-Leblond (

5

3 minutes)

3. Workgroup and Small Team Updates (

??

40 minutes)

Deck of Cards
idPDPs


Card
labelTPR-PDP

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

??

5 minutes)

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
labelEPDP-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


Card
labelRDA 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


Card
labelSSAD ODA

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

??

N/A)

At-Large Representative

    • ALAC Appointed Representative:Alan Greenberg

Additional Resources


Card
labelClosed 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
labelApplicant Support GGP

Applicant Support GNSO Guidance Process (GGP) - (30 minutes)

At-Large Workspace

At-Large Representative(s)

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

Additional Resources


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

25

35 minutes)

Recently Ratified by the ALAC

Upcoming Public Comment Proceedings

Deck of Cards
idUpcoming


Card
labelDecember (4)

Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget

Status
colourGreen
titleOFB-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.


Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status
colourGreen
titleOFB-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.


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

Status
colourBlue
titleCPWG

ICANN has developed seven 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.


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.


Card
labelJanuary (2)

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.

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.

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
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.


Card
labelMarch (2)
Card
labelMarch (2)

Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs

Status
colourBlue
titleCPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.


Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs Initial Report of the Transfer Policy Review Policy Development Process

Status
colourBlue
titleCPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.

Initial Report of the Transfer Policy Review Policy Development Process

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). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy.


Open Public Comments - Summary

  1. NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023

    Status
    colourBlue
    titleCPWG

  2. NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024

    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). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy.


Current Statements (ALAC Advice, Comment, or Correspondence)

Statement Name

Internal Deadline

Status

Assigned Working Group

Penholder(s)

Initial Report on the ccNSO PDP Review Mechanism (workspace)

  • Slides

View file
nameCCPDP-RM-Webinar-202212-V1.0.pdf
height250

  • Draft

View file
nameccPDP3RM-InitialReportSummary_20221206.pdf
height250


TBAUnder Review

Open Public Comments - Summary

  • NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023

    Status
    colourBlue
    titleCPWG

    • NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024

    Status
    colourBlue
    titleCPWG

    Current Statements (ALAC Advice, Comment, or Correspondence)

    Statement Name

    Internal Deadline

    Status

    		Assigned Working Group

    Penholder(s)

    Lianna Galstyan Hadia Elminiawi 

    5.

    5. At-Large Policy Priorities for

    ICANN76 - Jonathan Zuck (

    10

    5 minutes)

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

    5

    2 minutes)

    7. Next Meeting - Olivier Crépin-Leblond and staff (

    5

    2 minutes)

    • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC
    • Proposed Next Meeting: Wednesday, 14 December at 19:00 UTC 

    CPWG Resources


  • RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5  December 2022 
    • 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 (

    5

    3 minutos)

    3. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (

    25

    40 minutos)

    Deck of Cards
    idPDPs


    Card
    labelTPR-PDP

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

    20 minutes

    5 minutos)

    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
    labelEPDP-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



    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


    Card
    labelSSAD ODA

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

    ) - (N/A

    )

    At-Large Representative

      • ALAC Appointed Representative: Alan Greenberg

    Additional Resources

    Card
    labelClosed Generics
    Facilitated Dialogue on Closed Generics

    - (

    5 minutes

    N/A)

    At-Large Representative

    (s)

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

    Additional Resources


    Card
    labelApplicant Support GNSO Guidance Process (GGP)Closed Generics

    Facilitated Dialogue on Closed Generics - (5 minutos)

    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

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

    Recientemente Ratificado por el ALAC

    • N/A

    Próximos procedimientos de comentarios públicos

    Upcoming
        • : 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.

    Deck of Cards
    id


    Card
    labelNovember (6)Applicant Support GNSO Guidance Process (GGP)

    Applicant Support GNSO Guidance Process (GGP) - (30 minutos)

    At-Large Workspace

    At-Large Representative(s)

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

    Additional Resources


    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
    idUpcoming


    Card
    labelDecember (4)

    NEW: 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.

    NEW: Initial Report on the ccNSO PDP Review Mechanism

    Status
    colourBlue
    titleCPWG

    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.

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

    Status
    colourBlue
    titleCPWG

    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.

    Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget

    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 GroupICANN’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.


    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

    Status
    colourGreen
    titleOFB-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
    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.

    Card
    labelDecember (2)

    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.


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

    Status
    colourBlue
    titleCPWG

    ICANN has developed seven 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.


    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

    Initial Report of EPDP on Internationalized Domain Names 

    Status
    colourBlue
    titleCPWG

    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
    colourGreen
    titleOFB-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
    labelJanuary (2)

    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.


    NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

    Status
    colourGreen
    titleOFB-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: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022

    .


    Card
    labelMarch (2)

    Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs

    Status
    colour

    Green

    Blue
    title

    		OFB-WG
    Status
    colourBlue
    titleCPWG

  • NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023

    Status
    colourBlue
    titleCPWG

    • NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024

    CPWG

    The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.


    Initial Report of the Transfer Policy Review Policy Development Process

    Status
    colourBlue
    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 - NUEVO

    View file
    nameRDDS-Policy-2022-11-30.pdf
    height150

    Tues., 29 Nov, 23:59 UTC

    SUBMITTED (21-Nov) & RATIFICATION in progress

    Status
    colourBlue
    titleCPWG

    Alan Greenberg and Hadia Elminiawi 

    CPWG

    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). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy.


    Comentarios Publicos para decision

    Ratification by the ALAC in progress
    1. RATIFICATION in progress: Initial Report on the Second CSC Effectiveness Review
    Tues., 29 Nov, 23:59 UTC
    1.  | EXTENDED: 1 December 2022
    1. Status
      colourGreen
      titleOFB-WG

    Holly Raiche 

    5. ICANN76 - Jonathan Zuck (10 minutos)

    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
    1. RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5  December 2022 
      Status
      colourBlue
      titleCPWG

    2. NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023

      Status
      colourBlue
      titleCPWG

    3. NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024

      Status
      colourBlue
      titleCPWG

    Canalización de comentarios públicos

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    		Grupo de Trabajo Asignado

    Autor(es)

    Initial Report on the ccNSO PDP Review Mechanism (workspace)

    • Slides

    View file
    nameCCPDP-RM-Webinar-202212-V1.0.pdf
    height250

    • Draft

    View file
    nameccPDP3RM-InitialReportSummary_20221206.pdf
    height250

    		TBAUnder Review

    Status
    colourBlue
    titleCPWG

    Lianna Galstyan Hadia Elminiawi 


    5. ICANN76 - Jonathan Zuck (5 minutos)

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

    7. 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


    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. Mises à jour des groupes de travail et des petites équipes (40 minutes)

    Deck of Cards
    idPDPs


    Card
    labelTPR-PDP

    Transfer Policy Review Policy Development Process (TPR-PDP) - (5 minutes

    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 (5 minutes)

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

    Deck of Cards
    idPDPs
    Card
    labelTPR-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

    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

    Card
    labelEPDP-IDNs
    Card
    labelRDA 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

        • 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
    labelSSAD ODAEPDP-IDNs

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

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

    (N/A)

    At-Large Workspace

    At-Large RepresentativeRepresentatives 

        • ALAC Appointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede 
        • ALAC Appointed Representative: Alan GreenbergParticipants: Justine Chew and Hadia Elminiawi

    Additional Resources


    Card
    labelClosed GenericsRDA Scoping Team

    Registration Data Accuracy (RDA) Scoping Team

    Facilitated Dialogue on Closed Generics

    - (

    5 minutes

    Hold until further notice)

    At-Large Workspace

    At-Large Representatives Representative(s)

        • ALAC MemberAppointed Representatives: Greg Shatan ALAC Alternate: Alan Greenberg, Michael Palage

    Additional Resources


    Card
    labelApplicant Support GNSO Guidance Process (GGP)SSAD ODA

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

    Applicant Support GNSO Guidance Process (GGP

    ) - (N/

    A)At-Large Workspace

    A)

    At-Large Representative(s)

        • ALAC MemberAppointed Representative: Tijani Ben Jemaa 
        • ALAC Alternate: Sarah Kiden

    Additional Resources

    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 

        • Alan Greenberg

    Additional Resources


    Card
    labelClosed 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
    labelApplicant Support GNSO Guidance Process (GGP)

    Applicant Support GNSO Guidance Process (GGP) - (30 minutes)

    At-Large Workspace

    At-Large Representative(s)

        • ALAC Member: Tijani Ben Jemaa 
        • ALAC Alternate: Sarah Kiden

    Additional Resources


    4. Mises à jour des commentaires sur la politique - Chantelle Doerksen, Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (35 minutes).

    Récemment ratifié par l'ALAC

    Prochaines Procédures de Commentaires Publics 

    Deck of Cards
    idUpcoming


    Card
    labelDecember (4)

    Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget

    Status
    colourGreen
    titleOFB-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.


    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

    Deck of Cards
    idUpcoming
    Card
    labelNovember (6)

    NEW: 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.

    NEW: Initial Report on the ccNSO PDP Review Mechanism

    Status
    colourBlue
    titleCPWG

    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.

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

    Status
    colourBlue
    titleCPWG

    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
    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.

    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

    Status
    colourGreen
    titleOFB-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.


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

    Status
    colourBlue
    titleCPWG

    ICANN has developed seven 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 LGRsThe 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
    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.


    Card
    labelDecember January (2)

    Initial Report of EPDP on Internationalized Domain Names NCAP Study 2 Draft Report

    Status
    colourBlue
    titleCPWG

    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).

    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.


    Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

    Status
    colourGreen
    titleOFB-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
     

    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.


     

    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.

    Card
    labelJanuary March (2)

    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.

    NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs

    Status
    colour
    Green
    Blue
    title
    		OFB-WG

    Commentaire public pour décision

    CPWG

    The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.


    Initial Report of the Transfer Policy Review Policy Development Process

    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). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy.


    Commentaire public pour décisionG

    1. RATIFICATION in progress: Initial Report on the Second CSC Effectiveness Review | EXTENDED: 1 December 2022
      Status
      colourGreen
      titleOFB-WG
       
    2. RATIFICATION in progress: Registration Data Consensus Policy for gTLDs | EXTENDED: 5  December 2022 
      Status
      colourBlue
      titleCPWG
      CPWG

    3. NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023

      Status
      colourBlue
      titleCPWG

    4. NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024

      Status
      colourBlue
      titleCPWG


    Pipeline de commentaires publics

    ALAC Statement on the Registration Data Consensus Policy for gTLDs Public Comment proceeding - NOUVEAURDDSPolicy20221130

    Nom du commentaire public

    Commentaire public Fermer

    Statut

    		Groupe de travail assigné

    Auteur(s)

    Auteur(s)

    Initial Report on the ccNSO PDP Review Mechanism (workspace)

    • Slides

    View file
    name

    CCPDP-

    RM-

    Webinar-

    202212-

    V1.0.pdf
    height

    		150

    Tues., 29 Nov, 23:59 UTC

    		SUBMITTED (21-Nov) & RATIFICATION in progress

     

    Status
    colourBlue
    titleCPWG

    Alan Greenberg and Hadia Elminiawi 

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

    250

    • Draft

    View file
    nameccPDP3RM-InitialReportSummary_20221206.pdf
    height250


    		TBAUnder Review 

    Status
    colour
    Green
    Blue
    title
    		OFB-WG
    CPWG

    Lianna Galstyan Hadia ElminiawiHolly Raiche 

    5.

     

    ICANN76 - Jonathan Zuck (

    10

    5 minutes)

    6. Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (

    5

    3 minutes)

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

    5

    2 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 14 décembre à 13 19 UTC. 

    CPWG Resources