Wednesday, 17 June 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
(Please note there will not be interpretation on this call)
Zoom Room: https://icann.zoom.us/j/97147867051?pwd=eUpqMUFYL3RaYisrMzFRZEFnamp0dz09
Passcode: 2345cpwg**
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Recording: EN
Zoom Chat: EN
Transcript: EN
Participants:
EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Vernatius Ezeama, Maureen Hilyard, Pastor Peters, Abdulkarim Oloyede, Hadia Elminiawi, Abdias Zambrano Ipandetec, Adrian Schmidt, Alan Greenberg, Alberto Soto, Alejandro Pisanty Baruch, Anne-Marie Joly-Bachollet, Bill Jouris, Bukkieo, Christopher Wilkinson, Dave Kissoondoyal, Eduardo Diaz, Glenn McKnight, Gordon Chillcott, Greg Shatan, Hanan Khatib, Javier Rua-Jovet, Joanna Kulesza, Jonathan Zuck, Judith Hellerstein, Justine Chew, Lillian Ivette, Marita Moll, Maureen Hilyard, Nadira Al-Araj, Oksana, Ricardo Holmquist, Roberto Gaetano, Sebastien Bachollet, Yrjo Lansipuro,
Apologies: Sylvia Herlein-Leite, Holly Raiche, Priyatosh Jana, Pierre-Jean Darres, Heidi Ullrich (staff), Gisella Gruber (staff), Shreedeep Rayamajhi, Joan Katambi
Staff: Evin Erdoğdu, Herb Waye, Claudia Ruiz, Michelle DeSmyter
Call Management: Michelle DeSmyter
At-Large Policy Resources
At-Large Policy Sessions @ ICANN Meetings
At-Large and DNS Abuse
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
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 10 June - Olivier Crepin-Leblond (3 minutes)
3. Workgroup Updates
- EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
- Subsequent Procedures ("SubPro") - Justine Chew (30 minutes)
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 SubPro
Schedule of Issues/Topics: Small Team Workplan
Consensus Affirmation:
(a) Community-based Application & Community Priority Evaluation (CPE) (update only)
Consensus Building:
(a) Continuing Subsequent Procedures, Metrics & Monitoring
(b) Objections - GAC Advice & GAC Early Warning only
(c) Objections - Others
(d) Limited Challenge/Appeal Mechanism (time permitting)
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBD
Public Comment Name |
Public Comment Close |
Status |
Assigned Working Group | Penholder(s) |
---|---|---|---|---|
|
DRAFTING |
CPWG |
||
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement |
|
DRAFTING |
OFB-WG |
TBC |
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps |
|
DRAFTING |
OFB-WG |
5. ALAC/At-Large ICANN68 Talking Points - Jonathan Zuck (10 minutes)
ICANN68 Talking Points:
6. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
- See new resources: At-Large Policy Sessions @ ICANN Meetings, At-Large and DNS Abuse and At-Large and Universal Acceptance (UA)
- At-Large DNS Abuse 101: EN | ES | FR
- See the Pre-ICANN68 Policy Report
7. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)
Resources
Subsequent Procedures Scorecards
- Applicant Support Program, v7 settled 5 May 2020
- Application Change Request, v1 settled 7 May 2020
- Role of Application Comment, v1 settled 7 May 2020
- String Similarity, v2 settled 7 May 2020
- Universal Acceptance, v4 settled 27 May 2020
- Internationalized Domain Names, v4 settled 28 May 2020
- Security and Stability, v2 settled 28 May 2020
- Name Collision, v2 settled 28 May 2020
- Reserved Names, v2 draft, 8 Jun 2020
- Community Applications, v4 draft, 10 Jun 2020
Go to: SubPro Updates Workspace for other Updates to Issues/Topics under Deliberation by the SubPro PDP WG
For a progress report see: At-Large Scorecard Topic List, 10 June 2020
Español (ES)
1. Bienvenida y asistencia - staff (2 minutos)
2. Adopcion de la Agenda, revision de los Acciones a partir del 10 de junio - Olivier Crepin-Leblond (3 minutos)
3. Actualizaciones de grupo de trabajo
- Actualización de la Fase II del EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)
- Procedimientos posteriores ("SubPro") - Justine Chew (30 minutos)
Trabajo en curso del equipo pequeño ("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 GAC sobre SubPro
Calendario de problemas / temas sujeto: Plan de trabajo de equipo pequeño
Afirmación de consenso:
(a) Community-based Application & Community Priority Evaluation (CPE) (update only)
La creación de consenso:
(a) Continuing Subsequent Procedures, Metrics & Monitoring
(b) Objections - GAC Advice & GAC Early Warning only
(c) Objections - Others
(d) Limited Challenge/Appeal Mechanism (si el tiempo lo permite)
4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu, miembro (s) del equipo de redacción y todos (10 minutos)
Recientemente Ratificados por el ALAC
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBD
Comentarios Publicos para decision
Third Accountability and Transparency Review Team (ATRT3) Final Report
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público |
Comentarios del Público Cerrar |
Estado |
Grupo de Trabajo Asignado | Autor(es) |
---|---|---|---|---|
|
REDACCIÓN |
CPWG |
||
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement |
|
DRAFTING |
OFB-WG |
TBC |
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps |
|
DRAFTING |
OFB-WG |
5. Puntos de conversación de ALAC / At-Large ICANN68 - Jonathan Zuck (10 minutos)
ICANN68 Puntos de conversación
6. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
Ver nuevo recurso: Sesiones de políticas de At-Large en reuniones de ICANN y Abuso de At-Large y DNS
- At-Large DNS Abuse 101: EN | ES | FR
- Consulte el informe de política previo a la ICANN68
7. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)
Resources
SubPro Cuadros de mando
- Applicant Support Program, v7 settled 5 May 2020
- Application Change Request, v1 settled 7 May 2020
- Role of Application Comment, v1 settled 7 May 2020
- String Similarity, v2 settled 7 May 2020
- Universal Acceptance, v4 settled 27 May 2020
- Internationalized Domain Names, v4 settled 28 May 2020
- Security and Stability, v2 settled 28 May 2020
- Name Collision, v2 settled 28 May 2020
- Reserved Names, v2 draft, 8 Jun 2020
- Community Applications, v4 draft, 10 Jun 2020
Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
Para ver un informe de progreso, consulte: Lista de temas del cuadro de mando de At-Large, 10 junio de 2020
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 10 juin - Olivier Crepin-Leblond (3 minutes)
3. Mises à jour du groupe de travail
- Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)
- Procédures suivantes ("SubPro") - Justine Chew (30 minutes)
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 participation d'At-Large au groupe de discussion du GAC sur SubPro.
Calendrier des problèmes / sujets soumis: Plan de travail en petite équipe
Affirmation de consensus:
(a) Community-based Application & Community Priority Evaluation (CPE) (update only)
Établissement d'un consensus:
(a) Continuing Subsequent Procedures, Metrics & Monitoring
(b) Objections - GAC Advice & GAC Early Warning only
(c) Objections - Others
(d) Limited Challenge/Appeal Mechanism (si le temps le permet)
4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (10 minutes)
Name Collision Analysis Project (NCAP) Study 1: Proposed Final Report
Executive Summary TBD
Commentaire public pour décision
Third Accountability and Transparency Review Team (ATRT3) Final Report
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public |
Commentaire Public Fermer |
Statut |
Groupe de Travail Assigné | Auteur(s) |
---|---|---|---|---|
|
DRAFTING |
CPWG |
||
Latin America and Caribbean (LAC) Regional Strategic Plan for FY2021-2025 LACRALO Statement |
|
DRAFTING |
OFB-WG |
TBC |
Enhancing the Effectiveness of ICANN’s Multistakeholder Model – Next Steps |
|
DRAFTING |
OFB-WG |
5. Points de discussion ALAC / At-Large ICANN68 - Jonathan Zuck (10 minutes)
Projet de points de discussion ICANN68
6. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)
- Voir la nouvelle ressource: Sessions At-Large sur les politiques lors des réunions de l'ICANN et Abus At-Large et DNS
- At-Large DNS Abuse 101: EN | ES | FR
- Voir le rapport de politique pré-ICANN68
7. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes)
Resources
SubPro Cartes de pointage
- Applicant Support Program, v7 settled 5 May 2020
- Application Change Request, v1 settled 7 May 2020
- Role of Application Comment, v1 settled 7 May 2020
- String Similarity, v2 settled 7 May 2020
- Universal Acceptance, v4 settled 27 May 2020
- Internationalized Domain Names, v4 settled 28 May 2020
- Security and Stability, v2 settled 28 May 2020
- Name Collision, v2 settled 28 May 2020
- Reserved Names, v2 draft, 8 Jun 2020
- Community Applications, v4 draft, 10 Jun 2020
Aller à: Espace de travail des mises à jour de SubPro pour d'autres mises à jour de problèmes / sujets sous délibération par le groupe de travail SubPro PDP
Pour un rapport d'étape, voir: At-Large Scorecard Topic List, 10 juin 2020