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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, Carlos Raúl Gutiérrez, Jonathan Zuck,  Carlos Raúl Gutiérrez, Joan Katambi, Gordon Chillcott, Lutz Donnerhacke, Eduardo Diaz, Priyatosh Jana, Hadia Elminiawi, Avri Doria, Herb Waye, Jaewon Son, Roberto Gaetano, Yrjö Lansipuro, Alberto Soto, Amrita Choudhury, Abdulkarim Oloyede, Chokri Ben Romdhane, Christopher Wilkinson, Greg Shatan, June Tessy, Marita Moll, Sarah Kiden, Vernatius Okwu Ezeama, Vrikson Acosta, Alan Greenberg, Judith Hellerstein, Lilian Ivette De Luque Bruges, Hanan Khatib, Nadira Al-Araj, Abdias Zombrano, Sébastien Bachollet

ES: Harold Arcos 

FR: Anne-Marie Joly-Bachollet

Apologies:  Justine Chew (tentative) Justine Chew Cheryl Langdon- Orr, Holly Raiche, Vanda Scartezini

Staff: Heidi  Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

Interpreters:

ES: Veronica & David

FR: Aurélie & Jacques

Call Management: Yeşim Nazlar

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Web Page of EPDP | EPDP on the Temporary Specification for gTLD Registration Data | Keep Up with EPDP on the Temporary Specification for gTLD Registration Data | EPDP Background Documents

AGENDA

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Deck of Cards
id Agenda
Card label EN English (EN) 1. Welcome and intro - staff (2 minutes) 2. Adoption of agenda, review of Action Items from 25 November - Olivier Crépin-Leblond (3 minutes) 3. Workgroup Updates ( 45 10 minutes) Subpro SubPro Updates - Justine ChewOlivier Crépin-Leblond  View file name SubPro Updates to CPWG 25 2. 11 12.2020 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 (Comment-only Googledoc) .pdf height 250 4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all ( 10 20 minutes)  Recently Ratified by the ALAC Recommendations for Early Warning for Root Zone Scaling Upcoming Public Comment Proceedings Deck of Cards id Upcoming Card label November (3) 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. 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  None Current Statements (ALAC Advice, Comment or Correspondence) Public Comment Name Public Comment Close Status Assigned Working Group Penholder(s) Recommendations for ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020  Status title TBC Status colour Blue title CPWG Drafting team member(s): Martin Hannigan ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Minority Statement for SubPro PDP Final Report 17 Dec 2020  Status colour Blue title COMMENT Status colour Blue title CPWG Drafting team member(s): Justine Chew Jonathan Zuck 5. Any other business (AOB) - Olivier Crépin-Leblond, Holly Raiche and all (8 minutes) Mozilla public consultation on DNS over HTTPS 04 Jan 2021 in progress Reminder: Interpretation not available after 18 December (TBC) 6. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes) Resources Card label ES Español (ES) 1. Bienvenida y asistencia - staff (2 minutos) 2. Adopcion de la Agenda, revision de los Acciones a partir del 25 de noviembre - Olivier Crépin-Leblond (3 minutos) 3. Actualizaciones de grupos de trabajo ( 45 minutos TBC)  Subpro - Justine Chew Actualizaciones de SubPro a CPWG 25.11.2020 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 20 minutos) Recientemente Ratificados por el ALAC  Proposed Amendment 1 to the .JOBS Registry AgreementRecommendations for Early Warning for Root Zone Scaling Próximos Procedimientos de Comentarios Públicos  Deck of Cards id Upcoming Card label Noviembre (3) 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. 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 decision Recommendations for ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020Ninguno Declaracion actual (Consejo del ALAC, Comentario o Correspondencia) 23 Nov 2020  Nombre del Comentario Público Comentarios del Público Cerrar Estado Grupo de Trabajo Asignado Autor(es) Recommendations for Early Warning for Root Zone Scaling ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020  Status title TBC Status colour Blue title CPWG Equipo de redacción voluntario(s): Martin Hannigan ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Minority Statement for SubPro PDP Final Report TBC Status colour Red Blue title VOTAR COMENTARIO Status colour Blue title CPWG Equipo de redacción voluntario(s): Abdulkarim Ayopo Oloyede  Holly Raiche Justine Chew Jonathan Zuck 5. Otros temas (AOB) - Olivier Crépin-Leblond, Holly Raiche y todos (8 minutos) Consulta pública de Mozilla sobre DNS sobre HTTPS 04 Jan 2021 en progreso Recordatorio: interpretación no disponible después del 18 de diciembre (por confirmar) 6. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos)  Resources

Card
label FR
Français (FR)  1. Accueil et appel nominal - personnel (2 minutes) 2. Adoption de l'ordre du jour, examen des points d'action à partir du 25 novembre - Olivier Crépin-Leblond (3 minutes) 3. Mises à jour du groupe de travail ( 45 minutes) TBC) Subpro - Justine Chew Mises à jour SubPro du CPWG 25.11.2020 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 20 minutes) Récemment ratifié par l'ALAC Proposed Amendment 1 to the .JOBS Registry AgreementRecommendations for Early Warning for Root Zone Scaling Prochaines Procédures de Commentaires Publics  Deck of Cards id Upcoming Card label Novembre (3) 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. 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 décision Recommendations for ICANN’s Root Name Service Strategy and Implementation 08 Dec 2020Non Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC) Nom du Commentaire Public Commentaire Public Fermer Statut Groupe de Travail Assigné Auteur(s) Recommendations for Early Warning for Root Zone ScalingICANN’s Root Name Service Strategy and Implementation 08 Dec 23 Nov 2020  Status title TBC Status colour Blue title CPWG Bénévole(s) de l'équipe de rédaction: Martin Hannigan ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Minority Statement for SubPro PDP Final Report TBC Status colour Blue colour Red title VOTERCOMMENTAIRE Status colour Blue title CPWG Bénévole(s) de l'équipe de rédaction: Abdulkarim Ayopo Oloyede  Justine Chew Jonathan ZuckHolly Raiche 5. Toute autre affaire (AOB) - Olivier Crépin-Leblond, Holly Raiche et tous (8 minutes) Consultation publique Mozilla sur le DNS sur HTTPS 04 Jan 2021 en cours Rappel: interprétation non disponible après le 18 décembre (à confirmer) 6. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes) Resources

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