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)
- ALAC Advice to ICANN Board on EPDP Phase 2 - Alan Greenberg and Hadia El Miniawi
ALAC 48-hour consensus call completed, sent to Board ARR team
See: AG Presentation re: SSAD ODP - ALAC Advice to the ICANN Board on Subsequent Procedures - Justine Chew (apology) responses in progress
See: At-Large Workspace: ALAC Responses to ICANN Board Clarifying Questions: ALAC Advice on Subsequent Procedures
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)
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.
- Additional Unicode Scripts for Support in Internationalized Domain Names
- EPDP Phase 2A Policy Recommendations for ICANN Board Consideration Note: Closing tomorrow, 13 January: Alan Greenberg (10 minutes)
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 | |
ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget |
| DRAFTING | OFB-WG |
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.