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Date: Wednesday, 19 January 2022 

Time: 13:00 - 14:30 UTC (for the time in various time zones click here


How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1638

French Conference = 1638

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


Dial out Participants:

EN: Cheryl Langdon-Orr, Olivier Crepin-Leblond,

ES: 

FR: 

Apologies: 

Observer: 

Staff:  Heidi Ullrich, 

ES Interpreters: 

FR Interpreters: 

Call Management: TBD




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 intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 5 January Olivier Crépin-Leblond (3 minutes)

3. Board Advice - Status Update and ALAC/At-Large Process Olivier Crépin-Leblond and Jonathan Zuck (45 minutes)

4. Workgroup updates (25 minutes)


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

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


Proposal for Myanmar Script Root Zone Label Generation Rules (LGR) 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 OFB-WG

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 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.

Public Comment for Decision 

Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

Statement Name

Deadline

Status

Assigned Working Group

Penholder(s)

ccNSO Proposed Policy on the Retirement of ccTLDs

Note: Request for Extension granted.

DRAFTING

CPWG

Drafting team member(s):

Hadia Elminiawi

Otieno Barrack

ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget

 

DRAFTING

OFB-WG

Drafting team member(s):

Ricardo Holmquist

Holly Raiche

(TBC)

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.


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