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At-Large FY25 Strategic Priority Activities

Date: Wednesday, 11 May 2022 

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

How can I participate in this meeting?

Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.

English Conference ID = 3535

Spanish Conference ID = 3535

French Conference ID = 3535

Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09

Passcode: #CPWG2345*

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

Action Items: EN      

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR

Participants:

EN: Jonathan Zuck, Olivier Crepin-Leblond, Sivasubramanian Muthasamy, Alan Greenberg, Alfredo Calderon, Allan Magezi, Avri Doria, Cheryl Langdon-Orr, Chokri Ben Romdhane, Christopher Wilkinson, Dave Kissondoyal, Gopal Tadepalli, Gordon Chillcott, Hadia El Miniawi, Vanda Scartezini, Isaac Maposa, John McCormac, Lutz Donnerhacke, Pari Esfandiari, Roberto Gaetano, Sarah Kiden, Steinar Grøtterød, Vernatius Ezeama, Yrjo Lansipuro

ES: Harold Arcos, Carlos Dionisio Aguirre

FR: Abdeldjalil Bachar Bong, Michel Tchonang Linze

Apologies: Priyatosh Jana, Satish Babu, Claire Craig, Sébastien Bachollet, Judith Hellerstein, Justine Chew, K Mohan Raidu, Anne-Marie Joly-Bachollet, Raymond Mamattah, Alberto Soto, Mouloud Khelif, Heidi Ullrich (staff)

Observer: Herb Waye

Staff:  Claudia Ruiz, Siôn Lloyd, Michelle DeSmyter

ES Interpreters: Veronica & David

FR Interpreters: Isabelle & Claire

Call Management: Michelle DeSmyter


AGENDA

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


    English (EN)

    1. Welcome and Introduction to the Meeting - Staff (2 minutes)

    2. Adoption of Agenda, Review of Action Items - Olivier Crépin-Leblond (3 minutes)

    3. ICANN’s new Domain Name Security Threat Information Collection and Reporting (DNSTICR) - Siôn Lloyd, Lead Security, Stability, and Resiliency Specialist ICANN OCTO (20 minutes)

    See: Press Release on DNSTICR

    4. Review of Proposed Topics for ALAC Meeting with the SSAC - Jonathan Zuck and Olivier Crépin-Leblond (20 minutes)

    a. Proposed Agenda:

        1. SSAD
        2. Addendum to SAC114
        3. Name Collision Analysis Project (NCAP)
        4. Possible Routing Security (if the paper has been published)

    5. Update on the Development of At-Large ICANN74 Talking Points - Jonathan Zuck and Topic Leads (10 minutes)

    6. Workgroup and Small Team Updates (15 minutes)

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (15 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.

    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 (apology) , Sivasubramanian Muthusamy

    See: 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

    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) (0 mins). Work completed. Final Report is being considered by GNSO Council.

    At-Large Representatives 

    ALAC Members: Yrjö Lansipuro and Justine Chew 

    ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

    ALAC Observers: N/A

    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) (0 minutes) 

    At-Large Representatives 

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

    ALAC Participants: Justine Chew and Hadia Elminiawi

    At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team  (0 minutes)

    At-Large Representatives

    ALAC Member: Alan Greenberg

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

    At-Large Representative

         ALAC Member on GNSO Council Small Team: Alan Greenberg

    See: ODA Preliminary Report GNSO Council

    7. Policy comment updates - Jonathan Zuck, Claudia Ruiz, drafting team member(s) and all (5 minutes) 

    Recently Ratified by the ALAC

    • TBD

    Upcoming Public Comment Proceedings

    NCAP Study 2 Draft Report CPWG

    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. 

    Initial Report on the Transfer Policy Review CPWG

    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).

    NomComRIWG Proposed Changes to Bylaws and Standing Committee CharterOFB-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.

    Updates to the GNSO Operating Procedures 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.

    Draft IANA and PTI FY24 Operating Plan and Budgets OFB-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.

    Public Comment for Decision 

    • N/A

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Pipeline 

    Statement Name

    Deadline

    Status

    		 Assigned Working Group

    Penholder(s)
    N/A





    8. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and all (4 minutes)

    9. Next Meeting - Olivier Crépin-Leblond and staff (1 minute)

    • CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
    • Proposed Next Meeting: Wednesday, 18 May at 13:00 UTC

    CPWG Resources

    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. La Nueva Recopilacion e Informe de Información sobre Amenazas a la Seguridad de Nombres de Dominio (DNSTICR) de ICANN - Siôn Lloyd, Especialista Principal en Seguridad, Estabilidad y Resiliencia ICANN OCTO (20 Mins) 

    Ver: Comunicado de Prensa sobre DNSTICR

    4. Revisión de los propuestos para la reunión del ALAC con el SSAC - Jonathan Zuck & Olivier Crepin-Leblond (20 minutos) 

                    a. Orden del día propuesto:

    i. SSAD 

    ii. Anexo al SAC114

    iii. Nombre Proyecto de Análisis de Colisiones (NCAP)

    iiii. Posible Seguridad de Enrutamiento (se el articuoa ha sido publicado)


    5. Actualización sobre el Desarrollo de Los Puntos de Conversación de At-Large ICANN74: Jonathan Zuck & Lideres de temas (10 minutos)

    6. Actualizaciones de Groupos de Trabajo y Equiops Pequeños (15 minutos)

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (15 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

    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)  (0 minutos) Trabajo completado. El informe final está siendo considerado por el Consejo de la GNSO.

    At-Large Representatives

    ALAC Members: Yrjö Lansipuro and Justine Chew

    ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

    ALAC Observers: N/A

    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) (0 minutos) 

    At-Large Representatives 

    ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

            ALAC Participants: Justine Chew and Hadia Elminiawi

    At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (8 Minutos)

    At-Large Representatives

    ALAC Member: Alan Greenberg

    System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (7 minutos)

    At-Large Representative

         ALAC Member on GNSO Council Small Team: Alan Greenberg

    Voir: ODA Preliminary Report GNSO Council

    7. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Claudia Ruiz, miembros del equipo de redacción y todos (5 minutos)

    Recientemente Ratificado por el ALAC

    • TBD

    Próximos procedimientos de comentarios públicos

    NCAP Study 2 Draft Report CPWG

    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. 

    Initial Report on the Transfer Policy Review CPWG

    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).

    NomComRIWG Proposed Changes to Bylaws and Standing Committee CharterOFB-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.

    Updates to the GNSO Operating Procedures 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.

    Draft IANA and PTI FY24 Operating Plan and Budgets OFB-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.

    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)

    N/A

    N/A




    8. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (4 minutos)

    9. Próxima reunión: Olivier Crépin-Leblond y el personal (1 minuto)

    • Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC

    • Próxima reunión propuesta: miércoles 18 de Mayo a las 13:00 UTC

    CPWG Resources

    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. La nouvelle collection d'informations sur les menaces à la sécurité des noms de domaine (DNSTICR) de l'ICANN - Siôn Lloyd, spécialiste en chef de la sécurité, de la stabilité et de la résilience ICANN OCTO (20 minutes)

    Voir : Communiqué de presse sur DNSTICR

    4. Examen des sujets proposés pour la réunion de l'ALAC avec le SSAC - Jonathan Zuck et Olivier Crépin-Leblond (20 minutes)

    a. Ordre du jour proposé :

    i. SSAD 

    ii. Addenda au SAC114

    iii. Projet d'analyse des collisions de noms (NCAP)

    iiii. Sécurité de routage possible (si l'article a été publié)

    5. Mise à jour sur le développement des points de discussion At-Large ICANN74 - Jonathan Zuck et les responsables thématiques (10 minutes)

    6. Mises à jour des groupes de travail et des petites équipes (15 minutes)

    At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) &  GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (15 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

    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) (0 minutes) Travaux achevés. Le rapport final est en cours d'examen par le conseil du GNSO.

    At-Large Representatives

    ALAC Members: Yrjö Lansipuro and Justine Chew

    ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez

    ALAC Observers: N/A

    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) (0 minutes)

    At-Large Representatives

    ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede

    ALAC Participants: Justine Chew, Hadia Elminiawi

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

    At-Large Representatives

    ALAC Member: Alan Greenberg

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

    At-Large Representative

          ALAC Member on GNSO Council Small Team: Alan Greenberg

    Voir:  ODA Preliminary Report GNSO Council

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

    Récemment ratifié par l'ALAC

    • TBD

    Prochaines Procédures de Commentaires Publics 

    NCAP Study 2 Draft Report CPWG

    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. 

    Initial Report on the Transfer Policy Review CPWG

    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).

    NomComRIWG Proposed Changes to Bylaws and Standing Committee CharterOFB-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.

    Updates to the GNSO Operating Procedures 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.

    Draft IANA and PTI FY24 Operating Plan and Budgets OFB-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.

    Commentaire public pour décision

    • N/A

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

    Pipeline de commentaires publics

    Nom du commentaire public

    Commentaire public Fermer

    Statut

    		 Groupe de travail assigné

    Auteur(s)

    N/A

    N/A




    8. Questions diverses (Divers) - Olivier Crépin-Leblond, Jonathan Zuck et tous (4 minutes)

    9. Prochaine réunion - Olivier Crépin-Leblond et le personnel (1 minute)

    • Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
    • Prochaine réunion proposée : Mercredi 18 Mai à 13 h 00 UTC

    CPWG Ressources

    • No labels

    1 Comment

    1. Gopal Tadepalli

      Reference Agenda Item 3 with special thanks to Siôn Lloyd for a nice presentation.

      "Inside the word “emergency” is “emerge”; from an emergency new things come forth. The old certainties are crumbling fast, but danger and possibility are sisters." - Rebecca Solnit, "Hope in the Dark - Untold Histories, Wild Possibilities", Haymarket Books, 2016

      I look forward to further progress on this Agenda Item within the ICANN Remit that factors several sister organizations.

      Suggested References:

      TWO YEAR ANALYSIS: "The Impact of COVID-19 on Internet Security and Safety", CSC, January 2022

      Rajkumar Verma and Bhu Dev Sharma, (Apr 2014), "A New Inaccuracy Measure for Fuzzy Sets and its Application in Multi-Criteria Decision Making", International Journal of Intelligent Systems and Applications; Hong Kong, Vol. 6, Issue. 5, Pp 62-69.

      Ryo Kawaoka, Daiki Chiba, Takuya Watanabe, Mitsuaki Akiyama, and Tatsuya Mori “A First Look at COVID-19 Domain Names: Origin and Implications,” In Proceedings of the Passive and Active Measurement Conference 2021 (PAM 2021), VIRTUAL Localized at Brandenburg University of Technology (BTU), Germany, March 29-31 2021.

      • Dr. T V Gopal