Date: Wednesday, 09 February 2022
Time: 20:00 - 21:30 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, Cheryl Langdon-Orr
ES:
FR:
Apologies:
Observer:
Staff: Heidi Ullrich, Gisella Gruber, Evin Erdoğdu, Michelle DeSmyter
ES Interpreters:
FR Interpreters:
Call Management: Michelle DeSmyter
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) (N/A)
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
Root Zone Update Process Study CPWG
The March 2016 proposal to transition the Internet Assigned Numbers Authority (IANA) functions from the U.S. Department of Commerce to the global multistakeholder community called for a study to investigate the robustness of the operational arrangements for making changes to the root zone content to reduce or eliminate single points of failure. ICANN org commissioned this study, which is now ready for public review.
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
|---|---|---|---|---|
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
| ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget |
| COMMENT | OFB-WG | |
| ICANN Bylaws Amendments: ccNSO-Proposed Changes to Article 10 and Annex B |
| TBC | OFB-WG | Drafting team member(s): (TBC) |
6. Any other business (AOB) - Olivier Crépin-Leblond, Justine Chew and all (10 minutes)
- ALAC-GAC bilateral session at ICANN73: Suggestions on discussion topics welcomed (Joanna Kulesza)
- ALAC-GNSO Council bilateral session at ICANN73: Suggestions on discussion topics may be found here: https://community.icann.org/x/LgIiCw
7. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)
- CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
