Date: Wednesday, 10 January 2024

Time: 19:00 - 20:30 UTC  (for the time in various time zones click here


How can I participate in this meeting?

English, French & Spanish Conference ID = 3535 

Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09

Passcode: #CPWG2345*

Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN (subject to availability)


Action Items: EN  

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR


Participants: 

EN: Olivier Crepin-Leblond, Eduardo Diaz, Alan Greenberg, Alfredo Calderon, Allan Magezi, Avri Doria, Bill Jouris, Hadia Elminiawi, Cheryl Langdon-Orr, Gerardo Martinez Hernandez, Gopal Tadepalli, Gordon Chillcott, Greg Shatan, Holly Raiche, Jim Prendergast, John McCormac, Judith Hellerstein, Laura Margolis, Lavish Mawuena Mensah, Louis Houle, Maureen Hilyard, Marita Moll, Mouloud Khelif, Sebastien Bachollet, Seun Ojedeji, Shah Rahman, Stinaar Grotterod, Tommi Karttaavi, Waqar Ahmad, 

ES: Lilian Ivette De Luque Bruges, Harold Arcos

FR: Raïhanath Gbadamassi, Michele Tchonang, Betty Fausta, Anne-Marie Joly-Bachollet, Aziz Hilali

Apologies: Alberto Soto, Justine Chew, Christopher Wilkinson, Priyatosh Jana, Satish Babu, Hervé Hounzandji, Claire Craig, Roberto Gaetano, Adrian Schmidt, Andrew Chen (staff), Jonathan Zuck, 

Observer: none

Staff: Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter, Andrew Chen

FR Interpreters: Claire & Jacques

ES Interpreters: David & Veronica

Call Management: Michelle DeSmyter



AGENDA. *****Final Draft*****

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

    English (EN)

    1. Welcome and Introduction to the Meeting - Staff (2 minutes)

    2. Adoption of Agenda, Review of Action ItemsOlivier Crépin-Leblond (3 minutes)

    3. Workgroup and Small Team Updates (10 mins)

    Transfer Policy Review Policy Development Process (TPR-PDP) - (10 mins) Steinar Grøtterød

    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
      • ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
      • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Additional Resources

    Registration Data Accuracy (RDA) Scoping Team - (N/A)

    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Alan Greenberg, Michael Palage

    Additional Resources

    Registration Data Request Service (RDRS) - (N/A) 

    (formerly System for Standardized Access/Disclosure Operational Design Assessment)

    At-Large Representative

      • ALAC Appointed Representative: Alan Greenberg 

    Additional Resources

    Facilitated Dialogue on Closed Generics - (N/A) 

    ALAC Advice on Closed Generics 

    At-Large Representative(s)

      • ALAC Appointed Representative: Greg Shatan 
      • ALAC Alternate: Alan Greenberg

    Additional Resources

    Applicant Support GNSO Guidance Process (GGP) - (N/A)

    At-Large Workspace

    At-Large Representative(s)

      • ALAC Appointed Representative: Maureen Hilyard (apology)
      • ALAC Alternate: Satish Babu 

    Additional Resources

    New gTLD Next Round (SubPro) - (N/A) 

    Today's CPWG meeting conflicts directly with a SubPro IRT ASP Sub-Track call.

    At-Large Workspace on SubPro

    At-Large Representative(s)

      • ALAC Appointed Representative: Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)
      • ALAC Alternate: Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)

    Additional Resources

    4. Policy Statement Updates - Hadia Elminiawi, Andrew Chen and drafting team member(s) and all (10 minutes)

    a. Recently Ratified by the ALAC / Currently going through Ratification Process

    • GGP for Applicant Support Guidance Recommendation Final Report

    b. Open Public Comments - Summary

    c. Current Statements (ALAC Advice, Public Comment Statement , or Correspondence)

    Statement/Advice Name

    Internal Deadlines

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

    Contention Resolution 

    N/A

    N/A

    Undergoing review 

    Jonathan Zuck 

    At-Large Workspace: Draft ICANN FY25 Plans

    Draft Statement:  

    Final Statement:  

    ALAC Vote: -  


     

    Drafting OFB-WG

    Ricardo Holmquist 

    At-Large Workspace: Draft PTI FY25 Operating Plan and Budget

    Draft Statement:  

    Final Statement:  

    ALAC Vote: -  

      Drafting OFB-WG

    Ricardo Holmquist 

    d. Upcoming Public Comment Proceedings

    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

    The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


    NCAP Study 2 Draft Report CPWG

    This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

    5. Any other business (AOB) - Hadia Elminiawi and all (3 minutes)

    6. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)

    • CPWG meetings are held weekly on Wednesdays, at rotating times of 14:00 & 19:00 UTC
    • Proposed Next Meeting: Wednesday, 17 January 2024, 14:00 UTC 

    CPWG Resources

    Español (ES)

    1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)
    2. Adopción de la agenda, revisión de los elementos de acción - Olivier Crépin-Leblond (3 minutos)
    3. Actualizaciones de grupos de trabajo y equipos pequeños (10 minutos)

    Transfer Policy Review Policy Development Process (TPR-PDP) (10 mins) Steinar Grøtterød


    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
      • ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
      • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Additional Resources

    Registration Data Accuracy (RDA) Scoping Team - (N/A)

    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Alan Greenberg, Michael Palage

    Additional Resources

    Registration Data Request Service (RDRS) - (N/A)

    (formerly System for Standardized Access/Disclosure Operational Design Assessment)

    At-Large Representative

      • ALAC Appointed Representative: Alan Greenberg

    Additional Resources

    Facilitated Dialogue on Closed Generics - (N/A)

    At-Large Representative(s)

      • ALAC Appointed Representative: Greg Shatan 
      • ALAC Alternate: Alan Greenberg

    Additional Resources

      • GNSO Workspace: not public at this time. To become public once the work of the group is completed.

    Applicant Support GNSO Guidance Process (GGP) - (N/A

    At-Large Workspace

    At-Large Representative(s)

      • ALAC Appointed Representative: Maureen Hilyard 
      • ALAC Alternate: Satish Babu

    Additional Resources

    New gTLD Next Round (SubPro) () N/A

    GNSO SubPro Small Team Plus update & IRT update - Justine Chew

    At-Large Workspace on SubPro

    At-Large Representative(s)

      • ALAC Appointed Representative: Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)
      • ALAC Alternate: Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)

    Additional Resources

    4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi,  Claudia Ruiz y miembro(s) del equipo de redacción y todos (10 minutes)

    a. Ratificado recientemente por el ALAC / Actualmente en procedo de ratificación

    • GGP for Applicant Support Guidance Recommendation Final Report

    b. Comentarios Publicos para decision

    c.Estado de cuenta actuales (Asesoramniento del ALAC, Declaración de comentario público o Correspondencia)

    Nombre del Comentario Público

    Plazos Internos

    Comentarios del Público Cerrar

    Estado

    Grupo de Trabajo Asignado

    Autor(es)

    Contention Resolution 

    N/A

     N/A

    N/A Undergoing review 

    Jonathan Zuck 

    At-Large Workspace: Draft ICANN FY25 Plans

    Draft Statement:  

    Final Statement:  

    ALAC Vote: -  


     


    OFB-WG

    Ricardo Holmquist 

    At-Large Workspace: Draft PTI FY25 Operating Plan and Budget

    Draft Statement:  

    Final Statement:  

    ALAC Vote: -  

     


    OFB-WG

    Ricardo Holmquist 

    Próximos procedimientos de comentarios públicos

    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

    The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


    NCAP Study 2 Draft Report CPWG

    This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

    5. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, and all (3 minutos)

    6. Próxima reunión: Hadia Elminiawi, Olivier Crépin-Leblond y el personal (2 minuto)

    • Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 14 y 19 UTC

    • Próxima reunión propuesta: miércoles, 17 Enero 2024, 19:00 UTC 

    CPWG Resources

    Français (FR) 

    1. Bienvenue et introduction à la réunion - Personnel (2 minutes)
    2. Adoption de l'ordre du jour, examen des mesures à prendre – Olivier Crépin-Leblond (3 minutes)
    3. Mises à jour des groupes de travail et des petites équipes (10 minutes)

    Transfer Policy Review Policy Development Process (TPR-PDP) - (10 mins) Steinar Grøtterød 


    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
      • ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
      • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

    Additional Resources

    Registration Data Accuracy (RDA) Scoping Team - (N/A)

    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Alan Greenberg, Michael Palage

    Additional Resources

    Registration Data Request Service (RDRS) - (NA)

    (formerly System for Standardized Access/Disclosure Operational Design Assessment)

    At-Large Representative

      • ALAC Appointed Representative: Alan Greenberg

    Additional Resources

    Facilitated Dialogue on Closed Generics - (N/A)

    See: Message from the ALAC, GAC and the GNSO Chairs to the CG Dialogue Participants

    The Facilitated Dialogue on Closed Generic gTLDs Draft Framework dated 8 June 2023 is available on the ICANN website at: https://gnso.icann.org/sites/default/files/policy/2023/draft/draft-framework-for-closed-generic-gtlds-08jun23-en.pdf

    At-Large Representative(s)

      • ALAC Appointed Representative: Greg Shatan 
      • ALAC Alternate: Alan Greenberg

    Additional Resources

      • GNSO Workspace: not public at this time. To become public once the work of the group is completed.

    Applicant Support GNSO Guidance Process (GGP) - (N/A)

    GGP Applicant Support Survey Link

    Google Doc: https://docs.google.com/document/d/11f36lFkyAirJAWqQ-Raxhjj1VO8zSTistY4LHIbZ8sI/edit?usp=sharing

    At-Large Workspace

    At-Large Workspace

    At-Large Representative(s)

      • ALAC Appointed Representative: Maureen Hilyard 
      • ALAC Alternate: Satish Babu

    Additional Resources


    New gTLD Next Round (SubPro) (N/A)

    GNSO SubPro Small Team Plus update & IRT update - Justine Chew

    At-Large Workspace on SubPro

    At-Large Representative(s)

      • ALAC Appointed Representative: Justine Chew (ALAC appointed representative to the IRT, and liaison to the GNSO)
      • ALAC Alternate: Cheryl Langdon-Orr (ALAC appointed alternate to the IRT)

    Additional Resources

    4. Mises à jour des commentaires sur la politique -  Heidi Ullrich et Hadia Elminiawi, membre(s) de l'équipe de rédaction et tous (10 minutes).

    a. Récemment ratifié par l'ALAC

    • GGP for Applicant Support Guidance Recommendation Final Report

    b. Commentaire public pour décisionG

    c. Déclarations actuelles (avis de l'ALAC, déclaration de commentaires publics ou corrrespondance)

    Nom du commentaire public

    Délais Internes

    Commentaire public Fermer

    Statut

    Groupe de travail assigné

    Auteur(s)

    Contention Resolution 

    N/A

    N/A

    En course de Révision Jonathan Zuck 

    Jonathan Zuck 

    At-Large Workspace: Draft ICANN FY25 Plans

    Draft Statement:  

    Final Statement:  

    ALAC Vote: -  

     


    OFB-WG

    Ricardo Holmquist 

    At-Large Workspace: Draft PTI FY25 Operating Plan and Budget

    Draft Statement:  

    Final Statement:  

    ALAC Vote: -  

     


    OFB-WG


    Ricardo Holmquist 

    d. Prochaines Procédures de Commentaires Publics

    Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

    The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.


    NCAP Study 2 Draft Report CPWG

    This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.

    5. Tout Autre Affaire - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (3 minutes)

    6. Prochaine réunion - Hadia Elminiawi, Olivier Crépin-Leblond et le personnel (2 minutes)

    • Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 14 et 19 UTC.
    • Prochaine réunion proposée: Mercredi, 17 Janvier 2024, 19:00 UTC 

    CPWG Resources

    • No labels

    1 Comment

    1. Minutes from the GNSO-TPR meeting on January 9, 2024

      Requested updated matrix from ICANN Compliance is delayed. Expected to be delievered within January 2024.

      The working group continued the discussion on security measures connected to Change of Registrant (CoR). Staff presented preliminary recommendations.

      Pre.Rec. #1

      The Working Group recommends that, following a Change of Registrant,* the Registrar MUST send a notification** of the Change of Registrant to the Prior Registrant, as listed in the Registration Data immediately prior to the Change of Registrant, and the New Registrant without undue delay [but no later than 24 hours after the Change of Registrant occurred.]

      1.1 This notification MUST be written in the language of the registration agreement and MAY also be provided in English or other languages.

      1.2 The Registrar MUST include the following elements in the Change of Registrant notification:

      ❖ Domain name(s)

      ❖ Text stating that the contact information was updated

      ❖ Date and time that the Change of Registrant was completed

      ❖ Instructions detailing how the Prior/New Registrant can take action if the change was invalid (how to initiate a reversal)

      Currently: Registrars must notify the Prior Registrant and New Registrant before or within one day of the completion of the Change of Registrant. This notification must contain contact information for questions.

      (star) The WG must agree on the definition of "Change of Registrant". This is connected to the "material change" i.e. what dataelement(s) (email address, Registrant name etc) trigger a Change of Registrant.

      (star) (star) No requirement how the notification must be sent (SMS, email etc).

      Note: Section 3.7.8. of the 2013 RAA re: Registrar’s responsibility to investigate any reports of inaccurate registrant data, and take reasonable steps to correct that inaccuracy.

      Pre.Rec. #2

      The Working Group recommends eliminating from the Transfer Policy the requirement that the Registrar impose a 60-day inter-registrar transfer lock following a Change of Registrant. This requirement is detailed in section II.C.2 of the Transfer Policy. Additionally, the Working Group recommends eliminating from the Transfer Policy the text regarding opting out of the 60-day lock, as this text has been overtaken by the removal of the lock requirement from the Transfer Policy.

      Rationale: The Working Group has noted the 60-day lock has been a source of confusion and frustration among registrants, and has not definitively demonstrated that it effectively prevents domain hijacking/hopping. The removal of this lock is therefore recommended, in lieu of the working group’s other recommendations to provide greater security, namely:

          1. enhanced security measures surrounding TAC issuance (Group 1a)
          2. mandatory 30-day transfer restriction following an inter-Registrar transfer (Group 1a)
          3. notifications to New and Prior Registrant when COR occurs, containing instructions for taking action if the change is invalid

      Currently: Registrars must impose a 60-day inter-registrar transfer lock following a Change of Registrant. However, Registrars may allow the RNH to opt out of the 60-day lock prior to any COR request.

      Pre.Rec. #3

      When a TAC request follows a recent Change of Registrant*, Registrars shall utilize the five calendar day (120 hour) period for TAC issuance to ensure due diligence that the TAC request is requested/authorized by the Registered Name Holder or their designated representative.

      Proposed new wording: When a TAC request follows a recent Change of Registrant*, Registrars MAY utilize the five calendar day (120 hour) period for TAC issuance to review and validate any recent COR changes.

      Group 1a Prelim. Rec. 12: The working group confirms that the Transfer Policy MUST continue to require Registrars to set the TAC at the Registry and issue the TAC to the RNH or their designated representative within five calendar days of a request, although the working group recommends that the policy state the requirement as 120 hours rather than 5 calendar days to reduce any risk of confusion. The working group further recommends that the policy MUST make clear that 120 hours is the maximum and not the standard period in which the TAC is to be issued.

      The working group discussed what is included in "due diligence". Also ref RAA section 3.7.8.