EN: Olivier Crepin-Leblond, Gopal Tadepalli, Christopher Wilkinson, Abdulkarim Oloyede, Alfredo Calderon, Avri Dori, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Eduardo Diaz, Gordon Chillcott, Greg Shatan, Hanan Khatib, Harold Arcos, Hadia Elminiawi, Hannah Frank, John McCormac, Jose Lebron, Laura Margolis, Lilian Ivette De Luque, Louis Houle, Lyndell St. Ville, Marcelo Rodriguez, Mouloud Khelif, Natalia Filina, Sebastien Bachollet, Sivasubramanian Muthusamy, Steinar Grotterod, Tommi Karttaavi, Yrjo Lansipuro,

ES: Sergio Salinas Porto,

FR: Raïhanath Gbadamassi, Anne-Marie Joly-Bachollet

Apologies: Maureen Hilyard, Priyatosh Jana, Satish BabuJana, Satish Babu, Alan Greenberg, Greg Shatan, Justine Chew, Jonathan Zuck

Observer:

Staff: Heidi Ullrich, Claudia Ruiz, Andrew Chen, Michelle DeSmyter

ES Interpreters: Veronica & Lilian

FR: Interpreters: Jacques & Claire

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 Agenda, Review of Action Items - Olivier Crépin-Leblond (3 minutes)

3. Workgroup and Small Team Updates (

5 minutes)

Deck of Cards

id	PDPs

Card

label	TPR-PDP

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

5 minutes) Steinar Grøtterød

View file

name	20231024 TPR WG RecapChange of Registrant - TPR Group 1(b) II.pdf
height	150

08 November Steinar

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah, 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 (apology), Hadia Elminiawi, Abdulkarim Oloyede

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)
- EPDP on IDNs Phase 1 Initial Report

Card

label	RDA Scoping Team

Registration Data Accuracy (RDA) Scoping Team - (N/A)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives:Alan Greenberg (apology), Michael Palage

Additional Resources

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

Card

label	RDRS (formerly SSAD ODA)

Registration Data Request Service (RDRS) - (N/A)

(formerly System for Standardized Access/Disclosure Operational Design Assessment)

At-Large Representative

- ALAC Appointed Representative:Alan Greenberg (apology)

Additional Resources

Card

label	Closed Generics

Facilitated Dialogue on Closed Generics - (

??) Greg Shatan and Alan Greenberg

N/A)

ALAC Advice on Closed Generics

At-Large Representative(s)

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

Additional Resources

- Facilitated Dialogue on Closed Generics - Hybrid Meeting Summary Notes (2023-02 Feb-10)
- GNSO Workspace: not public at this time. To become public once the work of the group is completed.
- Draft Framework: ALAC Input on the Closed Generics Draft Framework

Card

label	Applicant Support GGP

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

At-Large Workspace

At-Large Representative(s)

- ALAC Appointed Representative:Maureen Hilyard (apology)
- ALAC Alternate:Satish Babu (apology)

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home
- GGP Applicant Support Survey Link
  Google Doc: https://docs.google.com/document/d/11f36lFkyAirJAWqQ-Raxhjj1VO8zSTistY4LHIbZ8sI/edit?usp=sharing

Card

label	New gTLD Next Round (SubPro)

New gTLD Next Round (SubPro) - (

??) Justine Chew

N/A)

At-Large Workspace on SubPro

At-Large Representative(s)

- ALAC Appointed Representative:Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)
- ALAC Alternate:Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)

Additional Resources

- See Resources in CPWG SubPro Prioritization Workspace
- Announcements:
  ICANN Board 27 Jul 2023 resolution to acknowledges receipt of a draft New gTLD Program: Next Round Implementation Plan from ICANN org. This Board resolution follows on from GNSO Council's submission of an updated ICANN77 Deliverable Workplan & Timeline SubPro Related Activities to [gnso.icann.org] which provided further clarity to Council's 15 Jun submission.
  ICANN Board Chair 31 Jul 2023 announcement of Board's acceptance of the plan, suggesting a AGB finalization for May 2025, which enables the application round to open in Q2 2026 (with the goal of April 2026). Any delays to the timeline of the Policy Implementation work stream will cause delays to the opening of the round.
  ICANN Board 10 Sep 2023 resolution adopting the Scorecard: Subsequent Procedures dated 10 September 2023 (the "September 2023 Scorecard"), detailing the pending SubPro Outputs that the Board has now either approved, declined to approve or which remains pending, after receiving GNSO Council's First Clarifying Statement of 5 Sep 2023.
  ICANN Board 26 Oct 2023 resolution adopting the Scorecard: Subsequent Procedures dated 26 October 2023 (the "October 2023 Scorecard"), detailing the remaining pending SubPro Outputs that the Board has now either approved or declined to approve, after receiving GNSO Council's Second Clarifying Statement of 21 Oct 2023.

4. Policy Statement Updates - Hadia Elminiawi, Andrew Chen, and Claudia Ruiz

, and Andrew Chen

drafting team member(s) and all (10 minutes)

a. Recently Ratified by the ALAC / Currently going through Ratification Process

N/AClosed Generics

b. Open Public Comments - Summary

Draft Report of the Root Zone DNSSEC Algorithm Rollover Study Status
colour Blue
title CPWG
- IANA convened a team to study the requirements for changing the cryptographic algorithm used for signing the DNS root zone. The resulting framework is intended to ensure that ICANN, the ICANN community, and ICANN's global partners are technically and operationally prepared for a future change in the root zone’s signing algorithm. This proceeding seeks input on the draft report and recommendations of the design team to inform their final report.
Pilot Holistic Review Revised Draft Terms of Reference Status
colour Green
title OFB-WG

c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

Statement/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Penholder(s)

Pilot Holistic Review Revised Draft Terms of Reference

17 Nov 2023 to finalize Statement

20 Nov 2023 - 24 Nov 2023 Vote

27 Nov 2023

Status

colour	Yellow
title	DRAFT

Status
colour Green
title OFB-WG

Cheryl Langdon-Orr Vanda Scartezini Bill Jouris

Daniel Khauka Nanghaka Sebastien Bachollet

Contention Resolution

N/A

Final call for commentsUndergoing review

Jonathan Zuck

Closed Generics

N/A

Initial draft

Status


colour	Green
title	adopted

Status
colour Blue
title CPWG

Alan Greenberg and Gregory Shatan

d. Upcoming Public Comment Proceedings

Deck of Cards

id	Upcoming

Card

label	November (1)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status

colour	Blue
title	CPWG

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.

Card

label	December (4)

ICANN and IANA Draft FY25 Plans

Status

colour	Green
title	OFB-WG

ICANN is seeking the community's input about the Draft ICANN FY25-29 Operating and Financial Plan, Draft ICANN FY25 Operating Plan and Budget, Draft IANA FY25 Operating Plan and Budget via this Public Comment proceeding.

PTI Draft FY25 Plan

Status

colour	Green
title	OFB-WG

ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

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.

Draft 2023 African Domain Name System Market Study ReportReport

Status

colour	Blue
title	CPWG

This Public Comment proceeding seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.

5. Review of At-Large Policy Sessions at ICANN78 - Jonathan Zuck, Olivier Crepin-Leblond and Hadia ElMiniawi (10 minutes)

ICANN78 - October 2023: Annual General Meeting6. ALAC Statement on Contention Resolution - Next Steps - Jonathan Zuck (10 minutes)

Contention Resolution Statement

UA Day Planning - Hadia Elminiawi (15 minutes)

a. At-Large Activities at the 2024 Universal Acceptance Day

b. UA Day 2024 website

6. Any other business (AOB) - Hadia Elminiawi and all (3 minutes)

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

CPWG meetings are held weekly on Wednesdays, at rotating times of 13:00 & 19:00 UTC
Proposal to change early rotation to 14:00 UTC during daylight savings time
Proposed Next Meeting: Wednesday, 15 22 November 2023, 1913:00 / 14:00 UTC

CPWG Resources

Card

label	ES

Español (ES)

1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)
2. Adopción de la agenda, revisión de los elementos de acción - Olivier Crépin-Leblond (3 minutos)
3. Actualizaciones de grupos de trabajo y equipos pequeños (10 minutos)

Deck of Cards

id	PDPs

Card

label	TPR-PDP

Transfer Policy Review Policy Development Process (TPR-PDP) (Ver la actualización de Steinar en la sección de comentarios a continuación)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah, 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) - (5 mins) Hadia Elminiawi

View file

name	20231011v1 IDNs-EPDP ppt for CPWG 11OCT2023.pdf
height	150

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)
- EPDP on IDNs Phase 1 Initial Report

Card

label	RDA Scoping Team

Registration Data Accuracy (RDA) Scoping Team - (N/A)

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	RDRS (formerly SSAD ODA)

Registration Data Request Service (RDRS) - (N/A)

(formerly System for Standardized Access/Disclosure Operational Design Assessment)

At-Large Representative

- ALAC Appointed Representative:Alan Greenberg

Additional Resources

Card

label	Closed Generics

Facilitated Dialogue on Closed Generics - (N/A)

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 GGP

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

At-Large Workspace

At-Large Representative(s)

- ALAC Appointed Representative:Maureen Hilyard
- ALAC Alternate: Satish Babu

Additional Resources

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

Card

label	New gTLD Next Round (SubPro)

New gTLD Next Round (SubPro) (20 minutos) Justine Chew

At-Large Workspace on SubPro

At-Large Representative(s)

- ALAC Appointed Representative:Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)
- ALAC Alternate:Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)

Additional Resources

- See Resources in CPWG SubPro Prioritization Workspace
- Announcements:
  ICANN Board 27 Jul 2023 resolution to acknowledges receipt of a draft New gTLD Program: Next Round Implementation Plan from ICANN org. This Board resolution follows on from GNSO Council's submission of an updated ICANN77 Deliverable Workplan & Timeline SubPro Related Activities to [gnso.icann.org] which provided further clarity to Council's 15 Jun submission.
  ICANN Board Chair 31 Jul 2023 announcement of Board's acceptance of the plan, suggesting a AGB finalization for May 2025, which enables the application round to open in Q2 2026 (with the goal of April 2026). Any delays to the timeline of the Policy Implementation work stream will cause delays to the opening of the round.
  ICANN Board 10 Sep 2023 resolution adopting the Scorecard: Subsequent Procedures dated 10 September 2023 (the "September 2023 Scorecard"), detailing the pending SubPro Outputs that the Board has now either approved, declined to approve or which remains pending, after receiving GNSO Council's First Clarifying Statement of 5 Sep 2023.
  ICANN Board 26 Oct 2023 resolution adopting the Scorecard: Subsequent Procedures dated 26 October 2023 (the "October 2023 Scorecard"), detailing the remaining pending SubPro Outputs that the Board has now either approved or declined to approve, after receiving GNSO Council's Second Clarifying Statement of 21 Oct 2023.

4. Actualizaciones de comentarios sobre políticas: Claudia Ruiz, Hadia Elminiawi y miembro(s) del equipo de redacción y todos (5 minutes)

a. Ratificado recientemente por el ALAC / Actualmente en procedo de ratificación

b. Comentarios Publicos para decision

Proposed Updates to Existing Rights Protection Mechanisms Documentation Status
colour Blue
title CPWG
* NO STATEMENT*
Pilot Holistic Review Revised Draft Terms of Reference Status
colour Green
title OFB-WG

c.Estado de cuenta actuales (Asesoramniento del ALAC, Declaración de comentario público o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

Pilot Holistic Review Revised Draft Terms of Reference

17 Nov 2023 to finalize Statement

20 Nov 2023 - 24 Nov 2023 Vote

Status

colour	Yellow
title	DRAFT

Status
colour Green
title OFB-WG

Cheryl Langdon-Orr Vanda Scartezini Bill Jouris

Daniel Khauka Nanghaka Sebastien Bachollet

Próximos procedimientos de comentarios públicos

Deck of Cards

id	Upcoming

Card

label	September (4)

NCAP Study 2 Draft Report

Status

colour	Blue
title	CPWG

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.

Pilot Holistic Review Revised Terms of Reference (ToR)

Status

colour	Green
title	OFB-WG

ATRT3 recommendation 3.5 called for a new Holistic Review. This proceeding is related to one opened on 30 August 2022, seeking community input on the Pilot Holistic Review Revised ToR for the eventual initiation of the Pilot Holistic Review. In response to the diverging views expressed in the previous proceeding, the OEC, on behalf of the Board, reconvened the ToR drafting team to address the comments through revisions to the document.

ISPCP Constituency Charter Amendments

The Internet Service Providers and Connectivity Providers (ISPCP) Constituency recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on the proposed amendments of the NPOC charter to inform ICANN Board consideration.

Card

label	October (1)

Draft Report of the Root Zone DNSSEC Algorithm Rollover Study

IANA convened a team to study the requirements for changing the cryptographic algorithm used for signing the DNS root zone. The resulting framework is intended to ensure that ICANN, the ICANN community, and ICANN's global partners are technically and operationally prepared for a future change in the root zone’s signing algorithm. This proceeding seeks input on the draft report and recommendations of the design team to inform their final report.

Card

label	November (1)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status

colour	Blue
title	CPWG

Card

label	December (4)

ICANN and IANA Draft FY25 Plans

PTI Draft FY25 Plan

ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

NCAP Study 2 Draft Report

Draft 2023 African Domain Name System Market Study Report

5. Sesiones At-Large en ICANN78 - Jonathan Zuck, ALAC Chair and Heidi Ullrich, Staff (20 minutes)

See: ICANN78 - October 2023: Annual General Meeting- Hamburg, Germany I 21-26 October 2023

a. Revisión de las sesiones At-Large con la Junta Directiva, el GAC, la GNSO y el SSAC: Jonathan, Justine y el personal

b. Resumen del estado de las preguntas de la Junta Directiva al ALAC

Ver: ALAC Responses to Board Questions

C. Discusión de los puntos de conversación de At-Large ICANN78 - Hadia

Ver: Draft Talking Points

6. Discusión sobre los compromisos voluntarios del Registro (RVC): Justine Chew (25 minutos)

7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, and all (3 minutos)

8. Próxima reunión: Hadia Elminiawi, Olivier Crépin-Leblond y el personal (2 minuto)

Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC
Próxima reunión propuesta: miércoles, 18 de Oct 2023, 19 UTC - Cancelado

CPWG Resources

Card

label	FR

Français (FR)

1. Bienvenue et introduction à la réunion - Personnel (2 minutes)
2. Adoption de l'ordre du jour, examen des mesures à prendre – Olivier Crépin-Leblond (3 minutes)
3. Mises à jour des groupes de travail et des petites équipes (10 minutes)

Deck of Cards

id	PDPs

Card

label	TPR-PDP

Transfer Policy Review Policy Development Process (TPR-PDP) - (Steinar- Mise à jour dans la section commentaires ci-dessous)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah, 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) - (5 min) Hadia

View file

name	20231011v1 IDNs-EPDP ppt for CPWG 11OCT2023.pdf
height	150

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)
- EPDP on IDNs Phase 1 Initial Report

Card

label	RDA Scoping Team

Registration Data Accuracy (RDA) Scoping Team - (N/A)

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	RDRS (formerly SSAD ODA)

Registration Data Request Service (RDRS) - (NA)

(formerly System for Standardized Access/Disclosure Operational Design Assessment)

At-Large Representative

- ALAC Appointed Representative:Alan Greenberg

Additional Resources

Card

label	Closed Generics

Facilitated Dialogue on Closed Generics - (N/A)

See: Message from the ALAC, GAC and the GNSO Chairs to the CG Dialogue Participants

ALAC Input on Closed Generics Proposed Framework

The Facilitated Dialogue on Closed Generic gTLDs Draft Framework dated 8 June 2023 is available on the ICANN website at: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-framework-for-closed-generic-gtlds-08jun23-en.pdf

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 GGP

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

GGP Applicant Support Survey Link

Google Doc: https://docs.google.com/document/d/11f36lFkyAirJAWqQ-Raxhjj1VO8zSTistY4LHIbZ8sI/edit?usp=sharing

At-Large Workspace

At-Large Representative(s)

- ALAC Appointed Representative:Maureen Hilyard
- ALAC Alternate:Satish Babu

Additional Resources

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

Card

label	New gTLD Next Round (SubPro)

New gTLD Next Round (SubPro) (20 mins) - Justine Chew

At-Large Workspace on SubPro

At-Large Representative(s)

- ALAC Appointed Representative:Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)
- ALAC Alternate:Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)

Additional Resources

- See Resources in CPWG SubPro Prioritization Workspace
- Announcements:
  ICANN Board 27 Jul 2023 resolution to acknowledges receipt of a draft New gTLD Program: Next Round Implementation Plan from ICANN org. This Board resolution follows on from GNSO Council's submission of an updated ICANN77 Deliverable Workplan & Timeline SubPro Related Activities to [gnso.icann.org] which provided further clarity to Council's 15 Jun submission.
  ICANN Board Chair 31 Jul 2023 announcement of Board's acceptance of the plan, suggesting a AGB finalization for May 2025, which enables the application round to open in Q2 2026 (with the goal of April 2026). Any delays to the timeline of the Policy Implementation work stream will cause delays to the opening of the round.
  ICANN Board 10 Sep 2023 resolution adopting the Scorecard: Subsequent Procedures dated 10 September 2023 (the "September 2023 Scorecard"), detailing the pending SubPro Outputs that the Board has now either approved, declined to approve or which remains pending, after receiving GNSO Council's First Clarifying Statement of 5 Sep 2023.
  ICANN Board 26 Oct 2023 resolution adopting the Scorecard: Subsequent Procedures dated 26 October 2023 (the "October 2023 Scorecard"), detailing the remaining pending SubPro Outputs that the Board has now either approved or declined to approve, after receiving GNSO Council's Second Clarifying Statement of 21 Oct 2023.

4. Mises à jour des commentaires sur la politique - Heidi Ullrich et Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (10 minutes).

a. Récemment ratifié par l'ALAC

b. Commentaire public pour décisionG

Proposed Updates to Existing Rights Protection Mechanisms Documentation Status
colour Blue
title CPWG
* NO STATEMENT*
Pilot Holistic Review Revised Draft Terms of Reference Status
colour Green
title OFB-WG

c. Déclarations actuelles (avis de l'ALAC, déclaration de commentaires publics ou corrrespondance)

Nom du commentaire public

Commentaire public Fermer

Statut

Groupe de travail assigné

Auteur(s)

Pilot Holistic Review Revised Draft Terms of Reference

27 Nov 2023

Status

colour	Yellow
title	DRAFT

Status
colour Green
title OFB-WG

Cheryl Langdon-Orr Vanda Scartezini Bill Jouris

Daniel Khauka Nanghaka Sebastien Bachollet

d. Prochaines Procédures de Commentaires Publics

Deck of Cards

id	Upcoming

Card

label	September (4)

NCAP Study 2 Draft Report

Status

colour	Blue
title	CPWG

Technical Check Review

Status

colour	Blue
title	CPWG

Pilot Holistic Review Revised Terms of Reference (ToR)

Status

colour	Green
title	OFB-WG

ISPCP Constituency Charter Amendments

Card

label	October(1)

Draft Report of the Root Zone DNSSEC Algorithm Rollover Study

Card

label	November (1)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process

Status

colour	Blue
title	CPWG

Card

label	December (4)

ICANN and IANA Draft FY25 Plans

PTI Draft FY25 Plan

ICANN is seeking the community's input about the Draft PTI FY25 Operating Plan and Budget via this Public Comment proceeding.

NCAP Study 2 Draft Report

Draft 2023 African Domain Name System Market Study Report

5. Séances At-Large à l'ICANN78 - Jonathan Zuck, ALAC Chair and Heidi Ullrich, Staff (20 minutes)

Voir: ICANN78 - October 2023: Annual General Meeting - Hamburg, Germany I 21-26 October 2023

a. Examen des sessions At-Large avec le Conseil d'administration, le GAC, le GNSO et le SSAC - Jonathan, Justine and staff

b. Résumé de l'état des questions du Conseil d'administration adressées à l'ALAC

Voir: ALAC Responses to Board Questions

c. Discussion des points de discussion de l'At-Large ICANN78 - Hadia

Voir: Draft Talking Points

6. Discussion sur les engagements volontaires du Registre (RVC) - Justine Chew (25 minutes)

7. Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (3 minutes)

8. Prochaine réunion - Hadia Elminiawi, Olivier Crépin-Leblond et le personnel (2 minutes)

Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC.
Prochaine réunion proposée: Mercredi, 18 Octobre 2023, 19 UTC - Annulé

CPWG Resources

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Key

Action Items: EN

Recording: EN, ES, FR

AGENDA.

English (EN)

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

2. Adoption of Agenda, Review of Action Items - Olivier Crépin-Leblond (3 minutes)

3. Workgroup and Small Team Updates (

5 minutes)

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

5 minutes) Steinar Grøtterød

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

N/A)

Registration Data Accuracy (RDA) Scoping Team - (N/A)

Registration Data Request Service (RDRS) - (N/A)

Facilitated Dialogue on Closed Generics - (

N/A)

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

New gTLD Next Round (SubPro) - (

N/A)

4. Policy Statement Updates - Hadia Elminiawi, Andrew Chen, and Claudia Ruiz

drafting team member(s) and all (10 minutes)

a. Recently Ratified by the ALAC / Currently going through Ratification Process

c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

d. Upcoming Public Comment Proceedings

CPWG Resources

Español (ES)

1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)2. Adopción de la agenda, revisión de los elementos de acción - Olivier Crépin-Leblond (3 minutos)3. Actualizaciones de grupos de trabajo y equipos pequeños (10 minutos)

Transfer Policy Review Policy Development Process (TPR-PDP) (Ver la actualización de Steinar en la sección de comentarios a continuación)

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (5 mins) Hadia Elminiawi

Registration Data Accuracy (RDA) Scoping Team - (N/A)

Registration Data Request Service (RDRS) - (N/A)

Facilitated Dialogue on Closed Generics - (N/A)

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

New gTLD Next Round (SubPro) (20 minutos) Justine Chew

4. Actualizaciones de comentarios sobre políticas: Claudia Ruiz, Hadia Elminiawi y miembro(s) del equipo de redacción y todos (5 minutes)

5. Sesiones At-Large en ICANN78 - Jonathan Zuck, ALAC Chair and Heidi Ullrich, Staff (20 minutes)

See: ICANN78 - October 2023: Annual General Meeting- Hamburg, Germany I 21-26 October 2023

a. Revisión de las sesiones At-Large con la Junta Directiva, el GAC, la GNSO y el SSAC: Jonathan, Justine y el personal

b. Resumen del estado de las preguntas de la Junta Directiva al ALAC

Ver: ALAC Responses to Board Questions

C. Discusión de los puntos de conversación de At-Large ICANN78 - Hadia

Ver: Draft Talking Points

6. Discusión sobre los compromisos voluntarios del Registro (RVC): Justine Chew (25 minutos)

7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, and all (3 minutos)

8. Próxima reunión: Hadia Elminiawi, Olivier Crépin-Leblond y el personal (2 minuto)

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

Próxima reunión propuesta: miércoles, 18 de Oct 2023, 19 UTC - Cancelado

CPWG Resources

Français (FR)

1. Bienvenue et introduction à la réunion - Personnel (2 minutes)2. Adoption de l'ordre du jour, examen des mesures à prendre – Olivier Crépin-Leblond (3 minutes)3. Mises à jour des groupes de travail et des petites équipes (10 minutes)

Transfer Policy Review Policy Development Process (TPR-PDP) - (Steinar- Mise à jour dans la section commentaires ci-dessous)

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (5 min) Hadia

Registration Data Accuracy (RDA) Scoping Team - (N/A)

Registration Data Request Service (RDRS) - (NA)

Facilitated Dialogue on Closed Generics - (N/A)

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

New gTLD Next Round (SubPro) (20 mins) - Justine Chew

4. Mises à jour des commentaires sur la politique - Heidi Ullrich et Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (10 minutes).

5. Séances At-Large à l'ICANN78 - Jonathan Zuck, ALAC Chair and Heidi Ullrich, Staff (20 minutes)

Voir: ICANN78 - October 2023: Annual General Meeting - Hamburg, Germany I 21-26 October 2023

a. Examen des sessions At-Large avec le Conseil d'administration, le GAC, le GNSO et le SSAC - Jonathan, Justine and staff

b. Résumé de l'état des questions du Conseil d'administration adressées à l'ALAC

Voir: ALAC Responses to Board Questions

c. Discussion des points de discussion de l'At-Large ICANN78 - Hadia

Voir: Draft Talking Points

6. Discussion sur les engagements volontaires du Registre (RVC) - Justine Chew (25 minutes)

7. Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (3 minutes)

8. Prochaine réunion - Hadia Elminiawi, Olivier Crépin-Leblond et le personnel (2 minutes)

CPWG Resources

1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)
2. Adopción de la agenda, revisión de los elementos de acción - Olivier Crépin-Leblond (3 minutos)
3. Actualizaciones de grupos de trabajo y equipos pequeños (10 minutos)

1. Bienvenue et introduction à la réunion - Personnel (2 minutes)
2. Adoption de l'ordre du jour, examen des mesures à prendre – Olivier Crépin-Leblond (3 minutes)
3. Mises à jour des groupes de travail et des petites équipes (10 minutes)