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RTT Linkhttps://www.streamtext.net/player?event=ICANN [streamtext.net]

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Action Items:  EN      

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES,

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FR

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Dial out Participants: 

EN: Olivier Crépin-Leblond, Jonathan Zuck, Vernatius Okwu Ezeama, Cheryl Langdon-Orr, Maureen Hilyard, Abdulkarim Oloyede

ES: 

FR: 

Apologies: Kaili Kan, Daniel Nanghaka, Vanda Scartezini

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Nazlar

ES Interpreters: 

FR Interpreters: 

Call Management: Yeşim Nazlar

At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

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: EN | ES | FR *****TO BE UPDATED*****

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1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 22 January - Olivier Crepin-Leblond (3 minutes)

3. SubPro Updates - Justine Chew and Small Team (20 minutes)

 Abdulkarim Oloyede, Sébastien Bachollet, Joan Katambi, Gordon Chillcott, Vrikson Acosta, Obed Sindy, Shreedeep Rayamajhi, Joanna Kulesza, Holly Raiche, Judith Hellerstein, Priyatosh Jana, Justine Chew, Marcelo Telez, Hadia Elminiawi, Eduardo Diaz, Hanan Khatib, Alfredo Calderon, Raymond Mamattah, Alan Greenberg, Eduardo Diaz, Avri Doria, Dev Anand Teelucksingh, Kristina Hakobyan, Greg Shatan, Satish Babu, Abdias Zambrano, Rudi Daniel, Nadira AlAraj, Kerry Kerr, Yrjö Lansipuro, Ejikeme Egbuogu, Desara Dushi, Christopher Wilkinson, Lutz Donnerhacke, Ines Hfaiedh, Bukola Oronti, Marcelo Rodriguez, Lilian Ivette De Luque Bruges, Luis Valle, Adrian Schmidt, Zak Muscovitch, Glenn McKnight, Sivasubramanian Muthusamy, Amrita Choudhury

ES: Harold Arcos, Sergio Salinas Porto, Sylvia Herlein-Leite, Alberto Soto

FR: Etienne Tshishimbi, Anne-Marie Joly-Bachollet

Apologies: Kaili Kan, Daniel Nanghaka, Vanda Scartezini, Cheryl Langdon-Orr, Roberto Gaetano, Abdeldjalil Bachar Bong, Bakary Kouyate, Carlos Raul Gutierrez, Suhaidi Hassan,

Staff: Heidi Ullrich, Evin Erdoğdu, Herb Waye, Yeşim Nazlar

ES Interpreters:Veronica & Marina

FR Interpreters: Camila & Aurélie

Call Management: Yeşim Nazlar

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At-Large Policy Resources

At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic

EPDP Resources

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: EN | ES | FR 

Anchor
EN
EN
English (EN)

1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 29 January - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)

View file
nameEPDP-5-Feb-2020 - Read-Only.pdf
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4. SubPro Updates - Justine Chew and Small Team (10 minutes)

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

5. ICANN Public Comment on New gTLD Auction Proceeds presentation - Alan Greenberg (15 minutes)

View file
nameCPWG-Presentation.pdf
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6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes) 

View file
name200205 CPWG.pdf
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Recently Ratified by the ALAC 

Third Accountability and Transparency Review Team (ATRT3) Draft Report
Executive Summary TBD

ALAC Advice to the ICANN Board on ISOC/PIR Issue (submitted to the ICANN Board on 31 January 2020)
Executive Summary TBD

For discussion (AI from last week): Empowered Community's role in ISOC/PIR Issue

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.

ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.

Public Comment for Decision 

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 March 2020

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colourRed
titleVOTE

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

4.  Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (60 minutes) 

View file
name200129 CPWG.pdf
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Recently Ratified by the ALAC 

ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)

Background
Prior to ICANN66, At-Large and other community groups within ICANN identified the issue, released several reports on the topic of DNS Abuse. In advance of ICANN66, At-Large Consolidated Policy Working Group (CPWG) led by Co-Chairs Jonathan Zuck and Olivier Crépin-Leblond discussed recent DNS Abuse research and how DNS Abuse impacts the Internet end user community, including the erosion of trust and security. During ICANN66, At-Large organized a policy session on “DNS Abuse – End User Concerns”, with a panel presentation. Jonathan Zuck and Joanna Kulesza, ALAC Member, moderated the session and summarized how At-Large can enhance Internet end user protection against DNS Abuse. The ALAC drafted ALAC Advice on the topic during ICANN66, and finalized the draft in subsequent CPWG meetings. The ALAC Advice on DNS Abuse was submitted to the ICANN Board on 24 December 2019.

ALAC Advice
The ALAC made a series of (8) recommendations to the ICANN Board. The ALAC emphasized that community dialogue cannot delay or defer ICANN’s commitments or operations related to DNS Abuse. Their recommendations speak to the insufficiency of the status quo, and stressed their recommendations that no new round will be approved without substantial changes in the area of DNS Abuse. Please read the full advice here.

Public Comment for Decision 

Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 March 2020

Current Statements (ALAC Advice, Comment or Correspondence)

public comment-auction proceeds-Final

Public Comment Name

Public Comment Close

Status

Penholder(s)

ISOC Sells PIR
Potential ALAC Advice to ICANN Board

See Google Doc for comment 

 

TBD

Status
colourBlue
titleCOMMENT

 

Status
colourBlue
titleCOMMENT

Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022

 

Status
colourBlue
titleCOMMENT

 

Status
colourBlue
titleCOMMENT

View file
name
.pdf
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Alan Greenberg's Presentation (Jonathan Zuck & Olivier Crepin Leblond to present in Alan's absence):

View file
nameCPWG-Presentation.pdf
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14  

Status
colourBlue
titleCOMMENT

 

Status
colourYellow
titleDRAFTING

Marita Moll (contributing to Multistakeholder portion of the Public Comment)

5. Any other business (AOB) - Olivier Crepin-Leblond and all (5 minutes)

  • Starting in 2020, CPWG Monthly Reports will note presenters, penholders and their presentations.
  • GAC PSWG at ICANN67 on DNS Abuse - Yrjö Lansipuro

6. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

...

Ricardo Holmquist

Marita Moll (contributing to Multistakeholder portion of the Public Comment)

7. At-Large Policy Platform and Gender Diversity - Jonathan Zuck (10 minutes)  

8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

Anchor
ES
ES
Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 29 de enero - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (15 minutos) 

4. Actualizaciones de SubPro - Justine Chew y Pequeño equipo (10 minutos)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo

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1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 22 de enero - Olivier Crepin-Leblond (3 minutos)

3. Actualizaciones de SubPro - Justine Chew y Pequeño equipo (20 minutos)

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG