Wednesday, 26 February 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
Spanish Conference ID = 1738
French Conference ID = 1838
Zoom Room: https://icann.zoom.us/j/765717566
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Recording: EN, ES, FR
Zoom Chat: EN
Transcript: EN, ES, FR
Dial out Participants:
EN: Jonathan Zuck, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Kaili Kan, Maureen Hilyard, Pastor Peters, Joan Katambi,
ES:
FR:
Apologies: Judith Hellerstein, Marita Moll
Staff: Heidi Ullrich, Evin Erdoğdu,
ES Interpreters:
FR Interpreters:
Call Management: TBD
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 TO BE UPDATED
Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
English (EN)
1. Welcome and roll call - staff (2 minutes)
2. Adoption of agenda, review of Action Items from 19 February - Olivier Crepin-Leblond (3 minutes)
3. Ethos Capital Accountability Initiatives to Secure .ORG's Future - Paul Diaz, Vice President of Policy, PIR and John Nevett, CEO of PIR (20 minutes)
PIR announces Ethos agrees to enter in a Public Interest Commitment (PIC) containing terms about price limits, the Stewardship Council, a Community Enablement Fund, and annual compliance reporting. Reference: https://www.keypointsabout.org/accountability
4. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
5. SubPro Updates - Justine Chew & Small Team (10 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
5.1 Update on Scorecards for (a) IDNs & UA (b) Geonames
5.2 For comment: At-Large Scorecard Topic List, 23 Feb 2020
5.3 For comment (also available at the SubPro Updates Workspace)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria |
|---|---|---|---|---|
| 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) v1 |
6. Public Interest Commitments & Other Safeguards v3 7. Universal Acceptance v3 |
11. Closed Generics v3 (updated) 13. Internationalized Domain Names (updated) |
6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes)
Presentation TBD
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name |
Public Comment Close |
Status |
Penholder(s) |
|---|---|---|---|
|
|
|
VOTE (to be submitted on/before 25 Feb) |
|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
|
DRAFTING |
|
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
|
DRAFTING |
Drafting team volunteer(s): |
| Draft Proposal for NextGen@ICANN Program Improvements |
|
DRAFTING |
|
| Name Collision Analysis Project (NCAP) Study 1 |
|
DRAFTING |
|
| Revised Community Travel Support Guidelines |
|
DRAFTING |
7. At-Large Policy Platform and Gender Diversity - Jonathan Zuck (5 minutes)
8. Any other business (AOB) - Olivier Crepin-Leblond and all (5 minutes)
- Pre-ICANN67 Policy Report: https://go.icann.org/pre67
- ISOC/PIR Update (13 February 2020): A letter from Maarten Botterman to the Chair, Internet Society (ISOC), A letter from Jones Day to Public Interest Registry (PIR).
- ALAC/At-Large ICANN67 Talking Points in development.
- ICANN Public Comment Update: See https://alpha.icann.org/en/public-comment and provide feedback by 13 March 2020 to public-comment@icann.org.
- EPDP II Webinar on Thursday, 13 February at 14:00 UTC - Resources: https://community.icann.org/x/6g6JBw
9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)
Español (ES)
1. Bienvenida y asistencia - staff (2 minutos)
2. Adopcion de la Agenda, revision de los Acciones a partir del 19 de febrero - Olivier Crepin-Leblond (3 minutos)
3. Iniciativas de responsabilidad de Ethos Capital para asegurar el futuro de .ORG - Paul Díaz, Vicepresidente de Política, PIR (20 minutos)
PIR anuncia que Ethos acuerda suscribir un Compromiso de interés público (PIC) que contiene términos sobre límites de precios, el Consejo de administración, un Fondo de habilitación de la comunidad e informes anuales de cumplimiento. Referencia: https://www.keypointsabout.org/accountability
Presentación TBD
4. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)
5. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (10 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
5.1 Actualización en Scorecards for (a) IDNs & UA (b) Geonames
5.2 Para comentarios: At-Large Scorecard Topic List, 23 de febrero 2020
5.3 Para comentarios (también disponible en SubPro Updates Workspace):
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria |
|---|---|---|---|---|
| 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) |
6. Public Interest Commitments & Other Safeguards 7. Universal Acceptance |
10. Reserved Names 11. Closed Generics (updated) 13. Internationalized Domain Names (updated) |
6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)
Presentation TBD
Recientemente Ratificados por el ALAC
Comentarios Publicos para decision
Middle East and Adjoining Countries (MEAC) Strategy 2021-2025
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público |
Comentarios del Público Cerrar |
Estado |
Autor(es) |
|---|---|---|---|
|
|
VOTAR (se presentará antes del 25 de febrero) |
||
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report | REDACCIÓN | ||
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 | REDACCIÓN |
Equipo de redacción voluntario(s): |
|
| Draft Proposal for NextGen@ICANN Program Improvements | REDACCIÓN | ||
| Name Collision Analysis Project (NCAP) Study 1 | REDACCIÓN | ||
| Revised Community Travel Support Guidelines | REDACCIÓN | Equipo de redacción voluntario(s): |
7. Plataforma de políticas de At-Large y diversidad de género - Jonathan Zuck (5 minutos)
8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (5 minutos)
- Informe de política previo a ICANN67: https://go.icann.org/pre67
- Actualización de ISOC / PIR (13 de febrero de 2020): una carta de Maarten Botterman al presidente, Internet Society (ISOC), una carta de Jones Day al Public Interest Registry (PIR).
- ALAC / At-Large ICANN67 Puntos de conversación en desarrollo.
- Actualización de comentarios públicos de la ICANN: consulte https://alpha.icann.org/en/public-comment y envíe sus comentarios antes del 13 de marzo de 2020 a public-comment@icann.org.
- Seminario web del EPDP II el jueves 13 de febrero a las 14:00 UTC - Recursos: https://community.icann.org/x/6g6JBw
9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)
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 19 février - Olivier Crepin-Leblond (3 minutes)
3. Initiatives de responsabilisation d'Ethos Capital pour assurer l'avenir de .ORG - Paul Diaz, vice-président des politiques, PIR (20 minutes)
PIR annonce qu'Ethos accepte de conclure un engagement d'intérêt public (PIC) contenant des conditions sur les limites de prix, le Stewardship Council, un Community Enablement Fund et des rapports annuels de conformité. Référence: https://www.keypointsabout.org/accountability
Présentation à déterminer
4. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)
5. Mises à jour SubPro - Justine Chew & petite équipe (10 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.
5.1 Mise à jour sur Scorecards for (a) IDNs & UA (b) Geonames
5.2 Pour commentaire: At-Large Scorecard Topic List, 23 février 2020
5.3 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria |
|---|---|---|---|---|
| 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) |
6. Public Interest Commitments & Other Safeguards 7. Universal Acceptance |
10. Reserved Names 11. Closed Generics v3 (updated) 13. Internationalized Domain Names (updated) |
6. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)
Presentation TBD
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group
Executive Summary TBD
Commentaire public pour décision
Middle East and Adjoining Countries (MEAC) Strategy 2021-2025
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public |
Commentaire Public Fermer |
Statut |
Auteur(s) |
|---|---|---|---|
|
|
|
VOTER (à soumettre le / avant le 25 février) |
|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
|
RÉDACTION |
|
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
|
RÉDACTION |
Bénévole(s) de l'équipe de rédaction: |
| Draft Proposal for NextGen@ICANN Program Improvements |
|
RÉDACTION |
|
| Name Collision Analysis Project (NCAP) Study 1 |
|
RÉDACTION |
|
| Revised Community Travel Support Guidelines |
|
RÉDACTION |
Bénévole(s) de l'équipe de rédaction: |
7. Plateforme politique At-Large et diversité des genres - Jonathan Zuck (5 minutes)
8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (5 minutes)
- Rapport politique pré-ICANN67: https://go.icann.org/pre67
- Mise à jour ISOC / PIR (13 février 2020): Une lettre de Maarten Botterman au président de l'Internet Society (ISOC), Une lettre de Jones Day au Public Interest Registry (PIR).
- ALAC / At-Large ICANN67 Talking Points en cours de développement.
- Mise à jour des commentaires publics de l'ICANN: voir https://alpha.icann.org/en/public-comment et fournir des commentaires d'ici le 13 mars 2020 à public-comment@icann.org.
- Webinaire EPDP II le jeudi 13 février à 14h00 UTC - Ressources: https://community.icann.org/x/6g6JBw
