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Action Items: EN  

Recording: EN EN, ES ES, FR FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR

...

Dial out Participants: 

EN: Olivier Crépin-Leblond,  

ES: Harold Arcos

FR: 

Apologies: Heidi Ulrich, Marita Moll

Observer:

Staff: Claudia Ruiz, Chantelle Doerksen

ES Interpreters: 

FR Interpreters:

Call Management: TBD

AGENDA. ***TO BE UPDATED***

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

Jonathan Zuck, Maureen Hilyard, Sivasubramanian, Bill Jouris, Alfredo Calderon, Avri Doria, Hadia Elminiawi, Judith Hellerstein, Michael Palage, Greg Shatan, Nthabiseng Pule, Yrjo Lansipuro, John McCormac, Lutz Donnerhacke, Roberto Gaetano, Sarah Kiden, Mouloud Khelif, Sebastien Bachollet, Christopher Wilkinson, Princess Lovia Tetteh, Daniel Nanghaka, Laura Margolis, Carlos Aguirre, Gordon Chillcott, Cheryl Langdon-Orr, Holly Raiche, 

ES: Harold Arcos, Anne Marie Joly Bachollet, Alberto Soto, 

FR:Michael Tchonang Linze, 

Apologies: Heidi Ulrich, Marita Moll, Pari Esfandiari, Satish Babu, Priyatosh Jana, K Mohan Raidu, Steinar Grøtterød, Alan Greenberg, Claire Craig

Observer: Herb Waye Ombuds

Staff: Claudia Ruiz, Chantelle Doerksen

ES Interpreters: Claudia & Marina

FR Interpreters: Aurélie & Camila

Call Management: Claudia Ruiz

...


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 (4 minutes)

3. Workgroup and Small Team Updates (10 minutes)

Deck of Cards
idPDPs


Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (No Update).

Internal Documents

ALAC Draft Comment on the Transfer Policy Initial Report (Phase 1a)

ALAC Feedback requested on TPR PDP Recommendations

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 (4 minutes)

3. Name Collision Analysis Project (NCAP) Study 2 draft report - Jim Galvin & Matt Thomas (30 minutes)

4. Workgroup and Small Team Updates (?? minutes)

Deck of Cards
idPDPs
Card
labelTPR-PDP

At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (?? minutes).

Topic:  Discuss the Initial draft report for phase 1A with a focus on whether additional text should be added from an At-Large perspective.

See: 

  • Proposed wording for the At-Large Comments to the GNSP Public Comments to the Transfer Policy Initial Report (Phase 1a) - see: https://docs.google.com/document/d/1-KLXoDldO-kQTjnufQ2cPpOb3AL3cYWqrExOgWyNyTo/edit?usp=sharing [docs.google.com]
    • Feedback requested on TPR PDP Recommendations: https://docs.google.com/spreadsheets/d/1hcG9ndNLJ0radzaNLM25c8DH-C7v28CmIgPLhCvv9do/edit?usp=sharing [docs.google.com]

    At-Large Representatives

    ALAC Members: Steinar Grøtterød (apologies)and Daniel Nanghaka

    ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

    ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    See:

    Background resources

    Losing FOA Working Document, Auth-Info Codes Working Document, and Additional Security Measures

    See: Google doc: https://docs.google.com/document/d/1_wY631ybdRAwieTUsSR8uEcfTimwoP592oP93Sv1W5I/edit?usp=sharing

    GNSO TPR PDP WG Draft Responses to Charter Questions and Candidate Recommendations


    Card
    labelEPDP-IDNs

    At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (No Update). 

    At-Large Representatives 

    ALAC Members: Satish Babu (apology), Lianna Galstyan  and Abdulkarim Oloyede 

    ALAC Participants: Justine Chew  and Hadia Elminiawi


    Card
    labelRDA Scoping Team

    At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (?? minutesapologies). 

    At-Large Representative

    ALAC Member: Alan Greenberg


    Card
    labelSSAD ODA

    System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA)(?? minutesNo Update).

    At-Large Representative

    ALAC Member on GNSO Council Small Team: Alan Greenberg

    See:

    Background Documents

    ODA Preliminary Report GNSO Council

    5


    4. Policy Comment Updates - Jonathan Zuck, Chantelle Doerksen, drafting team member(s) and all (5

    minutes)

    minutes)

    Recently Ratified by the ALAC

    Recently Ratified by the ALAC

    • N/A

    Upcoming Public Comment Proceedings

    Deck of Cards
    idUpcoming


    Card
    labelJune (1)

    Initial Report on the Transfer Policy Review 

    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).


    Card
    labelAugust (5)

    Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  

    Status
    colourGreen
    titleOFB-WG

    On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


    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.


    Registration Data Policy Implementation

    Status
    colourBlue
    titleCPWG

    ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 


    Updates to the GNSO Operating Procedures 

    Status
    colourGreen
    titleOFB-WG

    Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.


     Pilot Holistic Review Terms of Reference (ToR)

    Status
    colourGreen
    titleOFB-WG

    ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.




    Card
    labelSeptember (4)

    Draft IANA and PTI FY24 Operating Plan and Budgets 

    Status
    colourGreen
    titleOFB-WG

    The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.


    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.


    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.


    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
    labelNovember (1)

    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.


    Public Comment for Decision 

    • Initial Report on the Transfer Policy Review - Phase 1(a) Deadline Tuesday, 2 Aug 2022.

    Current Statements (ALAC Advice, Comment or Correspondence)

    Statement Name

    Internal Deadline

    Status

    		Assigned Working Group

    Penholder(s)

    Initial Report on the Transfer Policy Review Phase 1 (a)

    22 July 2022

    Drafting

    CPWG

    Steinar Grøtterød 

    6. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and all (5 minutes)

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

    • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
    • Proposed Next Meeting: Wednesday, 3 August at 13:00 UTC.

    CPWG Resources

    Status

    		Assigned Working Group

    Penholder(s)

    Initial Report on the Transfer Policy Review Phase 1 (a)

    22 July 2022

    Drafting

    CPWG

    Steinar Grøtterød 


    5. Board Advice Register Update and ICANN75 - Jonathan Zuck (20 minutes)

    6. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and all (5 minutes)

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

    • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
    • Proposed Next Meeting: Wednesday, 3 August at 13:00 UTC.

    CPWG Resources


    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 (3 minutos)

    3. Actualizaciones de Groupos de Trabajo y Equipos Pequeños (?? minutos)

    Deck of Cards
    idPDPs


    Card
    labelTPR-PDP

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (N/A)

    At-Large Representatives

    ALAC Members: Steinar Grøtterød and Daniel Nanghaka 

    ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

    ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Ver: Documento de trabajo de pérdida de FOA, documento de trabajo de códigos de información de autenticación y medidas de seguridad adicionales

    View file
    nameTPR Initial Report Draft - 29 April 2022.pdf
    height150

    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 (3 minutos)

    3. Name Collision Analysis Project (NCAP) Study 2 draft report - Jim Galvin & Matt Thomas (30 minutes)

    4. Actualizaciones de Groupos de Trabajo y Equipos Pequeños (?? minutos)

    Deck of Cards
    idPDPs
    Card
    labelTPR-PDP

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (?? mins)

    At-Large Representatives

    ALAC Members: Steinar Grøtterød and Daniel Nanghaka 

    ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

    ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Ver: Documento de trabajo de pérdida de FOA, documento de trabajo de códigos de información de autenticación y medidas de seguridad adicionales

    View file
    nameTPR Initial Report Draft - 29 April 2022.pdf
    height150

    Card
    labelEPDP-IGOs

    At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (N/A) Trabajo completado. Informe final con 5 recomendaciones adoptadas por unanimidad por el Consejo de la GNSO el 15 de junio de 2022.

    At-Large Representatives

    ALAC Members: Yrjö Lansipuro and Justine Chew

    ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

    ALAC Observers: N/A


    Card
    labelEPDP-IDNs

    At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A).

    At-Large Representatives 

    ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

            ALAC Participants: Justine Chew and Hadia Elminiawi

    View file
    nameCPWG-Update-EPDP-IDNs-6July[4].pdf
    height150


    Card
    label(RDA) Scoping Team

    At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (5 minutos).

    At-Large Representatives

    ALAC Member: Alan Greenberg


    Card
    labelSSAD ODA

    System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (5 minutosN/A).

    At-Large Representative

         ALAC Member on GNSO Council Small Team: Alan Greenberg

    Voir: ODA Preliminary Report GNSO Council

    5


    4. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Chantelle Doerksen, miembros del equipo de redacción y todos (5 minutos)

    Recientemente Ratificado por el ALAC

    • N/A

    Próximos procedimientos de comentarios públicos

    Deck of Cards
    idUpcoming


    Card
    labelJune (1)

    Initial Report on the Transfer Policy Review 

    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).


    Card
    labelJuly (1)

    Updates to the Pilot Holistic Review Terms of Reference (ToR) 

    Status
    colourGreen
    titleOFB-WG

    ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.


    Card
    labelAugust (3)

    Updates to the GNSO Operating Procedures 

    Status
    colourGreen
    titleOFB-WG

    Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.


    Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  

    Status
    colourGreen
    titleOFB-WG

    On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


    Registration Data Policy Implementation

    Status
    colourBlue
    titleCPWG

    ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 


    Card
    labelSeptember (4)

    Draft IANA and PTI FY24 Operating Plan and Budgets 

    Status
    colourGreen
    titleOFB-WG

    The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.


    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.


    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.


    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.


    Card
    labelNovember (1)

    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.


    Comentarios Publicos para decision

    • N/A

    Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

    Canalización de comentarios públicos

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    		Grupo de Trabajo Asignado

    Autor(es)

    Initial Report on the Transfer Policy Review Phase 1 (a)

    22 July 2022

    Redacción

    CPWG

    Steinar Grøtterød 

    6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (5 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 27 de Julio a las 19:00 UTC

    CPWG Resources

    Autor(es)

    Initial Report on the Transfer Policy Review Phase 1 (a)

    22 July 2022

    Redacción

    CPWG

    Steinar Grøtterød 

    5. Board Advice Register Update y ICANN75 - Jonathan Zuck (20 minutes)

    6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (5 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 27 de Julio a las 19:00 UTC

    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 (?? minutes)

    Deck of Cards
    idPDPs


    Card
    labelTPR-PDP

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (N/A)

    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. Name Collision Analysis Project (NCAP) Study 2 draft report - Jim Galvin & Matt Thomas (30 minutes)

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

    Deck of Cards
    idPDPs
    Card
    labelTPR-PDP

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (10 Min)

    At-Large Representatives

    ALAC Members: Steinar Grøtterød and Daniel Nanghaka 

    ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke

    ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Voir : Perte du document de travail FOA, document de travail des codes d'information d'authentification et mesures de sécurité supplémentaires

    Card
    labelEPDP-IGOs

    At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track)  Travaux achevés. Rapport final avec 5 recommandations adoptées à l'unanimité par le conseil du GNSO le 15 juin 2022.

    At-Large Representatives

    ALAC Members:  Yrjö Lansipuro and Justine ChewSteinar Grøtterød and Daniel Nanghaka 

    ALAC Alternates: Vanda Scartezini and Carlos Raul GutierrezALAC Observers: N/A Raymond Mamattah and Lutz Donnerhacke

    ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Voir : Perte du document de travail FOA, document de travail des codes d'information d'authentification et mesures de sécurité supplémentaires


    Card
    labelEPDP-IDNs

    At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (N/A) 

    At-Large Representatives

    ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

    ALAC Participants: Justine Chew, Hadia Elminiawi

    View file
    nameCPWG-Update-EPDP-IDNs-6July[4].pdf
    height150


    Card
    label(RDA) Scoping Team

    At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (0 5 Minutes)

    At-Large Representatives

    ALAC Member: Alan Greenberg


    Card
    labelSSAD ODA

    System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (0 minutesN/A)

    At-Large Representative

          ALAC Member on GNSO Council Small Team: Alan Greenberg

    Voir: ODA Preliminary Report GNSO Council

    5


    4. Mises à jour des commentaires sur la politique - Jonathan Zuck, Chantelle Doerksen, membre(s) de l'équipe de rédaction et tous (10 minutes)

    Récemment ratifié par l'ALAC

    • N/A

    Prochaines Procédures de Commentaires Publics 

    Deck of Cards
    idUpcoming


    Card
    labelJune (1)

    Initial Report on the Transfer Policy Review 

    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).


    Card
    labelJuly (1)

    Updates to the Pilot Holistic Review Terms of Reference (ToR) 

    Status
    colourGreen
    titleOFB-WG

    ATRT3 recommendation 3.5 called for the setup of a new Holistic Review. ICANN Board approved the recommendation, and a Pilot Holistic Review Terms of Reference (ToR) Team was formed in February 2022 to draft the ToR with ICANN org’s facilitation. The Pilot Holistic Review ToR Team finished the draft ToR in June 2022. This proceeding seeks community input on the Pilot Holistic Review ToR for the eventual initiation of the Pilot Holistic Review.


    Card
    labelAugust (3)

    Updates to the GNSO Operating Procedures 

    Status
    colourGreen
    titleOFB-WG

    Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.


    Not-for-Profit Operational Concerns Constituency (NPOC) Charter Amendments  

    Status
    colourGreen
    titleOFB-WG

    On 9 May 2022, the Generic Names Supporting Organization (GNSO) Not-for-Profit Operational Concerns (NPOC) Constituency amended its charter and notified ICANN org of its request for approval by the ICANN Board. This Public Comment proceeding will allow ICANN to obtain community input on proposed amendments to the NPOC charter.


    Registration Data Policy Implementation

    Status
    colourBlue
    titleCPWG

    ICANN org worked with the community-based Implementation Review Team to produce the proposed Registration Data Policy for gTLDs and its implementation plan. This proceeding seeks community input on the implementation plan for the EPDP Phase 1 recommendations adopted on 15 May 2019, the EPDP Phase 2 Priority 2 recommendations adopted on 21 June 2021 and the EPDP Phase 1 GNSO Council Supplemental Recommendation 12 adopted on 24 February 2022. 


    Card
    labelSeptember (4)

    Draft IANA and PTI FY24 Operating Plan and Budgets 

    Status
    colourGreen
    titleOFB-WG

    The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.


    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.


    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.


    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.


    Card
    labelNovember (1)

    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.


    Commentaire public pour décision

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

    Pipeline de commentaires publics

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    Initial Report on the Transfer Policy Review Phase 1 (a)

    22 July 2022

    Rédaction

    CPWG 

    Steinar Grøtterød 

    5. Board Advice Register Update et ICANN75 - Jonathan Zuck (20 minutes)

    6. Questions diverses (Divers) - Olivier Crépin-Leblond, Jonathan Zuck et tous (3 minutes)

    7. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minute)

    • Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
    • Prochaine réunion proposée : Mercredi, 3 août à 13 h 00 UTC

    CPWG Ressources


    ...