Date: Wednesday, 02 February 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: Olivier Crépin-Leblond, Gopal Tadepalli, Cheryl Langdon-Orr,
ES:
FR:
Apologies:
Observer:
Staff: Heidi Ullrich, Gisella Gruber,
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 - Olivier Crépin-Leblond (3 minutes)
3. Board Advice - Status Update and ALAC/At-Large Process - Olivier Crépin-Leblond and Jonathan Zuck (10 minutes)
- ALAC Advice to the ICANN Board on Subsequent Procedures - Justine Chew and Jonathan Zuck
See: Google Doc (comment-only)
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
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.
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
| 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, Justine Chew and all (10 minutes)
- The CPH has finalized its Guide to Abuse Reporting Practices and is now posted online: https://rrsg.org/wp-content/uploads/2022/01/CPH-Guide-to-Abuse-Reporting-v1.0.pdf
- SSAD ODP: The next GNSO Council and ICANN Board Consultation on SSAD ODP scheduled for 27 January 2021 at 21:00 UTC for 60 mins, is open to observers. Pre-registration required at https://icann.zoom.us/webinar/register/WN_XJ4k_qM0TfOdTsTkMbqOwQ
- ALAC-GNSO Council bilateral session at ICANN73: Suggestions on discussion topics welcomed.
7. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)
- CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
