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Wednesday, 18 March 2020

Time: 19:00 - 20:30 UTC (for the time in various time zones click here) 

How can I participate in this meeting?   

English Conference ID = 1638

****PLEASE NOTE, THERE WILL NOT BE INTERPRETATION SERVICES FOR THIS MEETING****

Zoom Room:  https://icann.zoom.us/j/765717566

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

Action Items:  EN      

Recording: EN

Zoom Chat: EN

Transcript: EN

Dial out Participants: 

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Vernatius Okwu Ezeama, Abdulkarim Oloyede

Apologies:  Maureen Hilyard, Dev Anand Teelucksingh, Joan Katambi 

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter, Claudia Ruiz

Call Management: Michelle DeSmyter & Claudia Ruiz

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

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 intro- staff (2 minutes)

2. Adoption of agenda, review of Action Items from 04 March - Olivier Crepin-Leblond (3 minutes)

3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (30 minutes)

View file
nameEPDP-March-18-2020 - Read-Only.pdf
height250

4. SubPro Updates - Justine Chew & Small Team (15 minutes)

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

Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures 

4.1 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Global Public Interest; GAC Advice/Early Warning

4.2 For comment: At-Large Scorecard Topic List, 17 March 2020

4.3 For discussion: Closed Generics, DNS Abuse Mitigation (time permitting)

View file
name04. SubPro Closed Generics as at 17.03.2020 for CPWG.pdf
height150
 
View file
name01. DRAFT At-Large SubPro Scorecard 17.03.2020 - DNS Abuse Mitigation.pdf
height150
 

4.4 For comment (also available at the SubPro Updates Workspace)

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria TopicsString Contention Resolution Topics

1. DNS Abuse Mitigation v1

2. Geonames - subject to single purpose call discussion

3. Cost vs Benefit (Continuing Subsequent Procedures) v2 

4. Predictability v1

5. Applications Assessed in Rounds v3 

6. Different TLD Types v2 

7. Public Interest Commitments & Other Safeguards v3 

8. Universal Acceptance v3

9. Applicant Support Program v5

10. Application Fees & Variable Fees v2
  

11.  Reserved Names v1

12. Closed Generics v4

13.  String Similarity v1

14.  Internationalized Domain Names v2 

15.  Security & Stability v1

16. Registrant Protections v1

17.  Community Applications v3


5. Recap of ICANN67 and At-Large DNS Abuse Activity - Jonathan Zuck and all (25 minutes)

6. Discussion of B-Corp status with regards to the change in legal structure of PIR to a for-profit company - Jonathan Zuck and all (10 minutes)

7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes) 

View file
name200318 CPWG.pdf
height250

Recently Ratified by the ALAC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.

Public Comment for Decision 

Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules  

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name

Public Comment Close

Status

Penholder(s)

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report

 

ステータス
colourBlue
titleCOMMENT

Drafting team volunteer(s):

Jonathan Zuck

Alan Greenberg

Lutz Donnerhacke

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2

 

ステータス
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Hadia Elminiawi

Laurin Weissinger

Bastiaan Goslings

Matthias M. Hudobnik

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 

ステータス
colourBlue
titleCOMMENT

Drafting team volunteer(s):

Laurin Weissinger

Joanna Kulesza

Glenn McKnight

Name Collision Analysis Project (NCAP) Study 1

 

ステータス
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Justine Chew

Gregory Shatan

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025

 

ステータス
colourYellow
titleDRAFTING

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

Revised Community Travel Support Guidelines


 

ステータス
colourYellow
titleDRAFTING

Drafting team volunteer(s):

Judith Hellerstein

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

  • Take the At-Large GeoNames Survey
  • Finalization of ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse is in progress (outcome of ICANN67 Virtual Meeting).

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


Card
labelES

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 04 de marzo - Olivier Crepin-Leblond (3 minutos)

3. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (30 minutos) 

View file
nameEPDP-March-18-2020 - Read-Only.pdf
height250

4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (15 minutos)

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

Trabajo en curso de Pequeño equipo (Small Team): Desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores

4.1 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Global Public Interest; GAC Advice/Early Warning

4.2 Para comentarios: At-Large Scorecard Topic List, 17 de marzo 2020

4.3 Para discusión: Closed Generics, DNS Abuse Mitigation (si el tiempo lo permite)

View file
name04. SubPro Closed Generics as at 17.03.2020 for CPWG.pdf
height150
View file
name01. DRAFT At-Large SubPro Scorecard 17.03.2020 - DNS Abuse Mitigation.pdf
height150

4.4 Para comentarios (también disponible en SubPro Updates Workspace)

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria TopicsString Contention Resolution Topics

1. DNS Abuse Mitigation v1

2. Geonames - subject to single purpose call discussion

3. Cost vs Benefit (Continuing Subsequent Procedures) v2 

4. Predictability v1

5. Applications Assessed in Rounds v3 

6. Different TLD Types v2 

7. Public Interest Commitments & Other Safeguards v3 

8. Universal Acceptance v3

9. Applicant Support Program v5

10. Application Fees & Variable Fees v2
  

11.  Reserved Names v1

12. Closed Generics v4

13.  String Similarity v1

14.  Internationalized Domain Names v2 

15.  Security & Stability v1

16. Registrant Protections v1

17.  Community Applications v3


5. Resumen de ICANN67 y la actividad de abuso de DNS de At-Large - Jonathan Zuck y todo (25 minutos)

6. Discusión del estado de B-Corp con respecto al cambio en la estructura legal de PIR a una compañía con fines de lucro - Jonathan Zuck y todos (10 minutos)

7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)

View file
name200318 CPWG.pdf
height250

Recientemente Ratificados por el ALAC 

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.

Comentarios Publicos para decision

Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules  

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Autor(es)

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 
ステータス
colourBlue
titleCOMENTARIO

Equipo de redacción voluntario(s):

Jonathan Zuck

Alan Greenberg

Lutz Donnerhacke

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 
ステータス
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Hadia Elminiawi

Laurin Weissinger

Bastiaan Goslings

Matthias M. Hudobnik

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 
ステータス
colourBlue
titleCOMMENTARIO

Equipo de redacción voluntario(s):

Laurin Weissinger

Joanna Kulesza

Glenn McKnight

Name Collision Analysis Project (NCAP) Study 1


 
ステータス
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Justine Chew

Gregory Shatan

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 
ステータス
colourYellow
titleREDACCIÓN

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

Revised Community Travel Support Guidelines


 
ステータス
colourYellow
titleREDACCIÓN

Equipo de redacción voluntario(s):

Judith Hellerstein

8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)

  • Realice la encuesta de GeoNames de At-Large
  • La finalización de las respuestas de ALAC a la Junta Directiva de ICANN comprende el asesoramiento de ALAC sobre abuso de DNS en curso (resultado de la reunión virtual de ICANN67).

9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos) 


Card
labelFR

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 04 mars - Olivier Crepin-Leblond (3 minutes)

3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (30 minutes)

View file
nameEPDP-March-18-2020 - Read-Only.pdf
height250

4. Mises à jour SubPro - Justine Chew & petite équipe (15 minutes)

Voir: Espace de travail des mises à jour de SubPro pour les mises à jour des problèmes / rubriques sous délibération par le groupe de travail PDP sur les procédures ultérieures

Travaux en cours par une petite équipe: Élaboration du tableau de bord préliminaire d'At-Large sur SubPro, notamment pour la coopération intersessions ALAC-GAC et la participation d'At-Large au groupe de réflexion du GAC sur les procédures ultérieures.

4.1 Recap of SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Global Public Interest; GAC Advice/Early Warning

4.2 Pour commentaire: At-Large Scorecard Topic List, 17 mars 2020

4.3 Pour discuter: Closed Generics, DNS Abuse Mitigation (si le temps le permet)

View file
name04. SubPro Closed Generics as at 17.03.2020 for CPWG.pdf
height150
View file
name01. DRAFT At-Large SubPro Scorecard 17.03.2020 - DNS Abuse Mitigation.pdf
height150

4.4 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro)

At-Large Cross-Cutting TopicsOverarching TopicsFoundational Issues TopicsApplication Submission TopicsApplication Evaluation/Criteria TopicsString Contention Resolution Topics

1. DNS Abuse Mitigation v1

2. Geonames - subject to single purpose call discussion

3. Cost vs Benefit (Continuing Subsequent Procedures) v2 

4. Predictability v1

5. Applications Assessed in Rounds v3 

6. Different TLD Types v2 

7. Public Interest Commitments & Other Safeguards v3 

8. Universal Acceptance v3

9. Applicant Support Program v5

10. Application Fees & Variable Fees v2
  

11.  Reserved Names v1

12. Closed Generics v4

13.  String Similarity v1

14.  Internationalized Domain Names v2 

15.  Security & Stability v1

16. Registrant Protections v1

17.  Community Applications v3


5. Récapitulation de l'ICANN67 et de l'activité abusive du DNS At-Large - Jonathan Zuck et tous (25 minutes)

6. Discussion du statut de B-Corp concernant le changement de structure juridique de PIR en société à but lucratif (à déterminer) - Jonathan Zuck et tous (10 minutes)

7. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)

View file
name200318 CPWG.pdf
height250

Récemment ratifié par l'ALAC

Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD

Note: The ALAC submitted a statement to the PIR Public Comment proceeding regarding ISOC/PIR. The statement is undergoing ALAC ratification vote.

Commentaire public pour décision

Proposal for Chinese Script Root Zone‬ Label Generation Rules  
Proposal for Bangla Script Root Zone‬ Label Generation Rules 

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

Nom du Commentaire Public

Commentaire Public Fermer

Statut

Auteur(s)

Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 

 

ステータス
colourBlue
titleCOMMENTAIRE

Bénévole(s) de l'équipe de rédaction:

Jonathan Zuck

Alan Greenberg

Lutz Donnerhacke

Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2

 

ステータス
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Hadia Elminiawi

Laurin Weissinger

Bastiaan Goslings

Matthias M. Hudobnik

Draft Proposal for NextGen@ICANN Program Improvements

See: Google Doc of draft ALAC Statement (comment-only)

 

ステータス
colourBlue
titleCOMMENTAIRE

Bénévole(s) de l'équipe de rédaction:

Laurin Weissinger

Joanna Kulesza

Glenn McKnight

Name Collision Analysis Project (NCAP) Study 1 

 

ステータス
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Justine Chew

Gregory Shatan

Middle East and Adjoining Countries (MEAC) Strategy 2021-2025

 

ステータス
colourYellow
titleRÉDACTION

Raymond Selorm Mamattah (AFRALO)

Dr. T.V. Gopal (APRALO)

Revised Community Travel Support Guidelines


 

ステータス
colourYellow
titleRÉDACTION

Bénévole(s) de l'équipe de rédaction:

Judith Hellerstein

8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)

  • Participez à l'enquête At-Large GeoNames
  • La finalisation des réponses de l'ALAC à la compréhension par le conseil d'administration de l'ICANN des conseils de l'ALAC sur les abus DNS est en cours (résultat de la réunion virtuelle de l'ICANN67).

9. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes)