, Alfredo Calderon, Gordon Chillcott, Mouloud Khelif, José Lebron, Anne-Marie Joly-Bachollet, Steinar Grøtterød, Yrjö Lansipuro, Roberto Gaetano, Abdulkarim Oloyede, Alan Greenberg, Allan Magezi, Avri Doria, Chokri Ben Romdhane, Greg Shatan, Jeffrey Neuman, John McCormac, Judith Hellerstein, Justine Chew, K Mohan Raidu, Lianna Galstyan, Lutz Donnerhacke, Hadia Elminiawi, Marita Moll, Priyatosh Jana, Sivasubramanian Muthusamy, Sébastien Bachollet, Ahmad Aghar, Raymond Mamattah, Amrita Choudhury, Sarah Kiden, Carlos Dionisio Aguirre

ES: Harold Arcos

Apologies: Bill Jouris, Cheryl Langdon-Orr, Alberto Soto, Daniel Nanghaka, Eduardo Diaz, Claire Craig, Vanda Scartezini

Observer: Emily Barabas, Marika Konings, Herb Waye, Leon Sanchez

Staff: Heidi Ullrich, Evin Erdoğdu, Yeşim Sağlam

ES Interpreters: Claudia & Lilian

Call Management: Yeşim Sağlam

...

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 intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items - Olivier Crépin-Leblond (3 minutes)

3. ICANN73 ALAC/At-Large Talking Points - Jonathan Zuck and all (15 minutes - to be confirmed)

See: At-Large Talking Points at ICANN73

4. GNSO SSAD ODA Small Team - Alan Greenberg (10 minutes) presentation TBD

5. Workgroup updates (45 minutes)

Deck of Cards

id	PDPs

Deck of Cards

id	Upcoming

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) (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	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) (15 minutes)

At-Large Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew and Hadia Elminiawi

View file

name	EPDP-IDN-Update-2Mar2022.pdf
height	250

Card

label	RDA Scoping Team

At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team (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) (20 minutes)

At-Large Representatives

ALAC Members: Yrjö Lansipuro and Justine Chew

ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

ALAC Observers: N/A

View file

name	YL CPWG Feb 23.pdf
height	250

Card

label	EPDP-IDNs

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)

At-Large Representatives

ALAC Member: Alan Greenberg

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)

Recently Ratified by the ALAC

ALAC Responses to ICANN Board Clarifying Questions: ALAC Advice on Subsequent Procedures
ステータス
colour Blue
title CPWG
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

Upcoming Public Comment Proceedings

Card

label	February (2)

Root Zone Update Process Study

Member: Alan Greenberg

presentation TBD

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)

Recently Ratified by the ALAC

ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B
ステータス
colour Green
title OFB-WG
(note: to be submitted by 2 March)

Upcoming Public Comment Proceedings

Deck of Cards

id	Upcoming

Card

label	March (3)

Root Zone Update Process Study

ステータス

colour	Blue
title	CPWG

The March 2016 proposal to transition the Internet Assigned Numbers Authority (IANA) functions from the U.S. Department of Commerce to the global multistakeholder community called for a study to investigate the robustness of the operational arrangements for making changes to the root zone content to reduce or eliminate single points of failure. ICANN org commissioned this study, which is now ready for public review.

Policy Status Report: Uniform Dispute Resolution Procedure Policy (UDRP)

ステータス

colour	Blue
title	CPWG

This Public Comment proceeding seeks input on the UDRP Policy Status Report. ICANN org will update the report to include relevant information from Public Comments.

Root Zone Label Generation Rules Version 5 (RZ-LGR-5)

ステータス

colour	Blue
title	CPWG

To determine valid top-level Internationalized Domain Name (IDN) labels and their variant labels, the script communities have finalized their Label Generation Rules (LGR) for the root zone as per the LGR Procedure. These proposals are integrated into the Root Zone LGR (RZ-LGR) by the Integration Panel into its fifth version. RZ-LGR-5 is aiming to cover 26 scripts concluding work of active Generation Panels. ICANN is seeking input on it from the community.

Card

label	May (1)

NCAP Study 2 Draft Report

ステータス

colour	Blue
title	CPWG

Policy Status Report: Uniform Dispute Resolution Procedure Policy (UDRP)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.

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.

Root Zone Label Generation Rules Version 5 (RZ-LGR-5)

Card

label	June (2)

Initial Report on the Transfer Policy Review

ステータス

colour	Blue
title	CPWG

This Public Comment proceeding seeks input on the UDRP Policy Status Report. ICANN org will update the report to include relevant information from Public Comments.

Card

label	March (2)

NCAP Study 2 Draft Report the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter

ステータス

colour

BlueUpdates to the GNSO Operating Procedures
Green
title

CPWG

ステータス

colour	Blue
title	CPWG

Card

label	August (1)

OFB-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 Commitee Review Implementation Working Group.

Card

label	August (1)

Updates to the GNSO Operating Procedures

ステータス

colour	Green
title	OFB-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.

Card

label	September (1)

Draft IANA and PTI FY24 Operating Plan and Budgets

ステータス

colour	Green
title	OFB-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 requirementsThe 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.

Public Comment for Decision

None

Current Statements (ALAC Advice, Comment or Correspondence)

Drafting team member:

Jonathan Zuck

ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

Name Collision Analysis Project (NCAP) Study 2 Documents

2022/03/18

ステータス

colour	Yellow
title	DRAFTING

ステータス

colour	Blue
title	CPWG

Penholder(s)

Name Collision Analysis Project (NCAP) Study 2 Documents

2022/03/0218

ステータス

colour	Yellow
title	DRAFTING

TBC: No statement

ステータス

colour	GreenBlue
title	OFB-WGCPWG

Drafting team member(s):

Holly Raiche

Jonathan Zuck

7. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan

Zuck, Justine Chew

Zuck and all (10 minutes)

Call for volunteers: ICANN73 ALAC/At-Large Talking Points!Update from ALAC Meeting on 1 March, featuring Philippe Fouquart Chair of the GNSO Council as the Guest speaker.
ALAC-GNSO Council bilateral session at ICANN73: Suggestions on discussion Discussion topics may be found here: https://community.icann.org/x/LgIiCw
ALAC Meeting on 1 March will feature Philippe Fouquart Chair of the GNSO Council as the Guest speaker.

://community.icann.org/x/LgIiCw

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

CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.Will we hold next meeting on 02 March 2022 at 13:00 UTC, please note there will not be FR interpretation available, only ES and EN will be available.
ICANN73 is Monday, 7 March - Thursday, 10 March.

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 15 de diciembre - Olivier Crépin-Leblond (3 minutos)

3. Asesoramiento de la junta - Actualización de estado y proceso de ALAC / At-Large - Olivier Crépin-Leblond y Jonathan Zuck (45 minutos)

4. Actualizaciones del grupo de trabajo (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) (TBD)

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-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) (TBD)

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 Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew, Hadia Elminiawi

Card

label	(RDA) Scoping Team

At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (TBD)

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

Proposed Revisions to the ICANN Documentary Information Disclosure Policy

Próximos Procedimientos de Comentarios Públicos

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.

Comentarios Publicos para decision

Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

Nombre del Comentario Público

Comentarios del Público Cerrar

Estado

Grupo de Trabajo Asignado

Autor(es)

N/A

ステータス

title	TBC

ステータス

colour	Blue
title	CPWG

Equipo de redacción voluntario(s):

TBC

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 15 décembre - Olivier Crépin-Leblond (3 minutes)

3. Conseil du conseil d'administration - Mise à jour du statut et processus ALAC/At-Large - Olivier Crépin-Leblond et Jonathan Zuck (45 minutes)

4. Mises à jour du groupe de travail (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) (TBD)

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	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) (TBD)

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 Representatives

ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

ALAC Participants: Justine Chew, Hadia Elminiawi, Gopal Tadepalli

Card

label	(RDA) Scoping Team

At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (TBD)

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

Proposed Revisions to the ICANN Documentary Information Disclosure Policy

Prochaines Procédures de Commentaires Publics

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

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

Supported Scripts for IDNs

ステータス

colour	Blue
title	CPWG

(TBC - At-Large IDNs mailing list)

Commentaire public pour décision

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

Nom du commentaire public

Commentaire public Fermer

Statut

Groupe de travail assigné

Auteur(s)

N/A

ステータス

title	TBC

ステータス

colour	Blue
title	CPWG

Membre(s) de l'équipe de rédaction:

TBC

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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How can I participate in this meeting? (Please note, French interpretation will not be available for this meeting)

Action Items: EN

Recording: EN, ES

AGENDA TO BE UPDATED

English (EN)

1. Welcome and intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items - Olivier Crépin-Leblond (3 minutes)

3. Workgroup updates (40 minutes)

AGENDA

English (EN)

1. Welcome and intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items - Olivier Crépin-Leblond (3 minutes)

3. ICANN73 ALAC/At-Large Talking Points - Jonathan Zuck and all (15 minutes - to be confirmed)

4. GNSO SSAD ODA Small Team - Alan Greenberg (10 minutes) presentation TBD

5. Workgroup updates (45 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)

6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)

7. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan

Zuck and all (10 minutes)

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

CPWG Resources

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 15 de diciembre - Olivier Crépin-Leblond (3 minutos)

3. Asesoramiento de la junta - Actualización de estado y proceso de ALAC / At-Large - Olivier Crépin-Leblond y Jonathan Zuck (45 minutos)

4. Actualizaciones del grupo de trabajo (TBD)

5. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu, miembro (s) del equipo de redacción y todos (20 minutos)

6. Otros temas (AOB) - Olivier Crépin-Leblond y todos (3 minutos)

7. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos)

CPWG Resources

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 15 décembre - Olivier Crépin-Leblond (3 minutes)

3. Conseil du conseil d'administration - Mise à jour du statut et processus ALAC/At-Large - Olivier Crépin-Leblond et Jonathan Zuck (45 minutes)

4. Mises à jour du groupe de travail (TBD)

5. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu, membre (s) de l'équipe de rédaction et tous (15 minutes)

6. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (3 minutes)

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

CPWG Ressources

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