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

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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: Cheryl Langdon-Orr, Olivier Crepin-Leblond, Gopal Tadepalli, Vernatius Ezeama, Jonathan Zuck, Avri Doria, Bill Jouris, Chokri Ben Romdhane, Christopher Wilkinson, Claire Craig, Dave Kissoondoyal, Gordon Chillcott, Hadia Elminiawi, Holly Raiche, John McCormac, Marita Moll, Michael Palage, Pari Esfandiari, Raymond Mamattah, Abdulkarim Oloyede, Roberto Gaetano, Sivasubramanian Muthasamy, Steiner Grotterod, Yrjo Lansipuro, Carlos Dionisio Aguirre, Ejikeme Egbougu

ES:  none

Apologies: Priyatosh Jana, Daniel Nanghaka, K Mohan Raidu, Maureen Hilyard, Justine Chew, Lilian Ivette De Luque Bruges, Sébastien Bachollet

Observer:  Herb Waye

Staff:  Heidi Ullrich, Evin ErdoğduErdoğdu, Emily Barabas, Michelle DeSmyter,

ES Interpreters: David & Veronica

FR Interpreters: Isabelle & Claire

Call Management: Michelle DeSmyter

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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 8 December - Olivier Crépin-Leblond (3 minutes) 3. Board Advice - Status Update and ALAC/At-Large Process - Olivier Crépin-Leblond and Jonathan Zuck (45 mins) ALAC Advice to ICANN Board on EPDP Phase 2  - Alan Greenberg and Hadia El Miniawi See: Google Doc (comment-only) ALAC Advice to the ICANN Board on Subsequent Procedures - Justine Chew View file name 20211209v1 SubPro Board Questions ppt for CPWG 15Dec2021.pdf height 250 4. Workgroup updates ( 10 15 minutes - TBD ) Deck of Cards id PDPs Card label TPR-PDP At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (10 minutes) 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 See: Losing FOA Working Document, Auth-Info Codes Working Document and Additional Security Measures Card label EPDP-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) (TBD5 minutes)  At-Large Representatives ALAC Members: Yrjö Lansipuro and Justine Chew ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez ALAC Observers: N/A Card label EPDP-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 Card label RDA Scoping Team At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team TBD (TBDN/A) At-Large Representatives ALAC Member: Alan Greenberg Gap Analysis submitted. See Google Doc (view-only) 5. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)  Recently Ratified by the ALAC None Upcoming Public Comment Proceedings Deck of Cards id Upcoming Card label January (4) Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)  ステータス colour Blue title CPWG The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. Updates to the GNSO Statement of Interest (SOI) Procedures and Requirements  ステータス colour Blue title CPWG Possible (still tentative at this time) Public Comment proceeding on experiences with and/or possible modifications to the GNSO Statement of Interest (SOI) procedures and requirements. NCAP Study 2: Impact and Data Sensitivity Analysis  ステータス colour Blue title CPWG The Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022. Supported Scripts for IDNs  ステータス colour Blue title CPWG  (TBC - At-Large IDNs mailing list) The Unicode standard version 14.0.0 encoded 159 scripts. In Annex # 31, the standard categorizes these scripts as Excluded, Limited Use or Recommended for their use in defining identifiers. The Public Comment elicits feedback from the community on how this categorization should be applied to decide the scripts to use in the Internationalized Domain Names (IDNs) at the second level and the top level of a domain name. Public Comment for Decision  ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget 2022/02/07  ccNSO Proposed Policy on the Retirement of ccTLDs 2022/01/12 Current Statements (ALAC Advice, Comment or Correspondence) Statement Name Deadline Status Assigned Working Group Penholder(s) Proposed Revisions to the ICANN Documentary Information Disclosure Policy 2021/12/13  ステータス colour Red title VOTE Submitted to Public Comment pending ALAC ratification ステータス colour Blue title CPWG Drafting team member(s): Alan Greenberg Hadia Elminiawi Jonathan Zuck 6. Any other business (AOB) - Olivier Crépin-Leblond and all (3 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. The next CPWG meeting will be in the new year. Happy Holidays!! CPWG 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 24 de noviembre - Olivier Crépin-Leblond (3 minutos) 4. Presentación sobre el proceso acelerado de elaboración de políticas (EPDP) sobre los nombres de dominio internacionalizados (IDN): Satish Babu, Lianna Galstyan,  Abdulkarim Oloyede, Hadia El Miniawi y Justine Chew (30 minutos) View file name 20211270v1 IDNs-EPDP ppt for CPWG 1Dec2021.pdf height 250 View file name 20211110v1 IDNs-EPDP ppt for CPWG 24Nov2021.pptx.pdf height 150 5. Actualizaciones del grupo de trabajo: Deck of Cards id PDPs Card label Transfer Policy Review Policy Development Process (TPR-PDP) At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (10 minutos) At-Large Representatives ALAC Members: Steinar Grøtterød and Daniel Nanghaka (apology) ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy Ver: Documento de trabajo de códigos de información de autenticación  Card label EPDP Specific Curative Rights Protections for IGOs (ex Work Track) 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) (10 minutos)  At-Large Representatives ALAC Members: Yrjö Lansipuro and Justine Chew ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez ALAC Observers: N/A Card label Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP) At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data (10 minutos) At-Large Representatives ALAC Members: Hadia Elminiawi and Alan Greenberg ALAC Alternate: Holly Raiche ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain, Oluwaseun Ajani Card label Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (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) (10 minutos) At-Large Representatives ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede ALAC Participants: Justine Chew, Hadia Elminiawi Card label Registration Data Accuracy (RDA) Scoping Team At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace TBD (10 minutes) At-Large Representatives ALAC Member: Alan Greenberg ALAC Alternate: Hadia Elminiawi 5. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu, miembro (s) del equipo de redacción y todos (20 minutos) Recientemente Ratificados por el ALAC  Ninguno Próximos Procedimientos de Comentarios Públicos  Deck of Cards id Upcoming Card label Noviembre (1) Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)  ステータス colour Blue title CPWG The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. Card label Diciembre (1) ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget  ステータス colour Green title OFB-WG The purpose of this Public Comment is to seek community input on ICANN's Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget. Card label January (1) NCAP Study 2: Impact and Data Sensitivity Analysis  ステータス colour Blue title CPWG The Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022. Comentarios Publicos para decision Ninguno Declaracion actual (Consejo del ALAC, Comentario o Correspondencia) Nombre del Comentario Público Comentarios del Público Cerrar Estado Grupo de Trabajo Asignado Autor(es) Proposal for Latin Script Root Zone Label Generation Rules 2021/11/23  ステータス colour Yellow title DRAFTING ステータス colour Blue title CPWG Equipo de redacción voluntario(s): Bill Jouris Jonathan Zuck 6. Otros temas (AOB) - Olivier Crépin-Leblond y todos (3 minutos) 7. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos)  Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC. CPWG 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 24 novembre - Olivier Crépin-Leblond (3 minutes) 4. Présentation sur le processus accéléré d'élaboration de politiques (EPDP) sur les noms de domaine internationalisés (IDN) - Satish Babu, Lianna Galstyan, Abdulkarim Oloyede, Hadia El Miniawi et Justine Chew (30 minutes) View file name 20211270v1 IDNs-EPDP ppt for CPWG 1Dec2021.pdf height 250 View file name 20211110v1 IDNs-EPDP ppt for CPWG 24Nov2021.pptx.pdf height 150 5. Mises à jour du groupe de travail: Deck of Cards id PDPs Card label Transfer Policy Review Policy Development Process (TPR-PDP) At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (10 minutes) At-Large Representatives ALAC Members: Steinar Grøtterød and Daniel Nanghaka (apology) ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy Voir: Document de travail sur les codes d'authentification  Card label GNEPDP Specific Curative Rights Protections for IGOs (ex Work Track) 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) (10 minutes)  At-Large Representatives ALAC Members: Yrjö Lansipuro and Justine Chew ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez ALAC Observers: N/A Card label Expedited Policy Development Process on the Temporary Specification for gTLD Registration Data (EPDP) At-Large Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data (10 minutes) At-Large Representatives ALAC Members: Hadia Elminiawi and Alan Greenberg ALAC Alternate: Holly Raiche ALAC Observers: Bastiaan Goslings, Kris Seeburn, Isaac Maposa, Eduardo Diaz, Gladys Maldonado, Yrjö Lansipuro, Olivier Crépin-Leblond, Sivasubramanian Muthusamy, Matthias Hudobnik, Alfredo Calderon, Abdeldjalil Bachar Bong, Antonio Medina Gómez, Ryan Finnesey, Jahangir Hossain, Oluwaseun Ajani Card label Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (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) (10 minutes) At-Large Representatives ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede ALAC Participants: Justine Chew, Hadia Elminiawi, Gopal Tadepalli Card label Registration Data Accuracy (RDA) Scoping Team At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace TBD (10 minutes) At-Large Representatives ALAC Member: Alan Greenberg ALAC Alternate: Hadia Elminiawi 5. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu, membre (s) de l'équipe de rédaction et tous (15 minutes) Récemment ratifié par l'ALAC Non Prochaines Procédures de Commentaires Publics  Deck of Cards id Upcoming Card label Novembre (1) Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)  ステータス colour Blue title CPWG The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone. Card label Décembre (1) ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget  ステータス colour Green title OFB-WG The purpose of this Public Comment is to seek community input on ICANN's Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget. Card label January (1) NCAP Study 2: Impact and Data Sensitivity Analysis  ステータス colour Blue title CPWG The Impact and Data Sensitivity Analysis is a part of the Name Collision Analysis Project (NCAP) Discussion Group's work to produce a Study 2 report. The NCAP Discussion Group will consider the results of the Public Comment proceeding as it develops its draft report, expected to be published for Public Comment in March 2022. Commentaire public pour décision Non Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC) Nom du commentaire public Commentaire public Fermer Statut Groupe de travail assigné Auteur(s) Proposal for Latin Script Root Zone Label Generation Rules 2021/11/23  ステータス colour Yellow title DRAFTING ステータス colour Blue title CPWG Membre(s) de l'équipe de rédaction: Bill Jouris Jonathan Zuck 6. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (3 minutes) 7. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes) Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures de rotation de 13 et 19 UTC. CPWG Ressources

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