Wednesday, 18 March 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 SERVICES FOR THIS MEETING****

Zoom Room:  https://icann.zoom.us/j/765717566

RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]

Action Items:  EN      

Recording: EN

Zoom Chat: EN

Transcript: EN

Dial out Participants: 

EN: Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Maureen Hilyard, Vernatius Okwu Ezeama

Apologies: 

Staff: Heidi Ullrich, Evin Erdoğdu,

Call Management: TBD

At-Large Policy Resources

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 . *****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 roll call - staff (2 minutes) 2. Adoption of agenda, review of Action Items from 26 February - Olivier Crepin-Leblond (3 minutes) 3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes) 4. SubPro Updates - Justine Chew & Small Team (15 minutes) See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG 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 Subsequent Procedures  4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning 4.2 For comment: At-Large Scorecard Topic List, 4 March 2020 4.3 For discussion: Community Applications Scorecard (time permitting) 4.4 For comment (also available at the SubPro Updates Workspace) At-Large Cross-Cutting Topics Overarching Topics Foundational Issues Topics Application Submission Topics Application Evaluation/Criteria Topics String Contention Resolution Topics 1. Geonames - subject to single purpose call discussion 2. Cost vs Benefit (Continuing Subsequent Procedures) v2 (updated) 3. Predictability v1 4. Applications Assessed in Rounds v3 (updated) 5. Different TLD Types v2 (updated) 6. Public Interest Commitments & Other Safeguards v3  7. Universal Acceptance v3 8. Applicant Support Program v5 9. Application Fees & Variable Fees v2    10.  Reserved Names v1 11. Closed Generics v3  12.  String Similarity v1 13.  Internationalized Domain Names v2  14.  Security & Stability v1 15. Registrant Protections v1 16.  Community Applications v2 5. ALAC / At-Large ICANN67 Talking Points - Jonathan Zuck and all (15 minutes) 6. Discussion on Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 - Seun Ojedeji, AFRALO Chair and Satish Babu, APRALO Chair (10 minutes) 7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes)  Recently Ratified by the ALAC Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget Executive Summary TBD Public Comment for Decision  Proposal for Chinese Script Root Zone‬ Label Generation Rules 2020/04/20  Current Statements (ALAC Advice, Comment or Correspondence) Public Comment Name Public Comment Close Status Penholder(s) Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 2020/03/20  Drafting team volunteer(s): Jonathan Zuck Alan Greenberg Lutz Donnerhacke Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 2020/03/23  Drafting team volunteer(s): Hadia Elminiawi Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) 2020/03/31  Drafting team volunteer(s): Laurin Weissinger Joanna Kulesza Glenn McKnight Name Collision Analysis Project (NCAP) Study 1 2020/03/31  Drafting team volunteer(s): Justine Chew Gregory Shatan Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 2020/04/03  TBC Revised Community Travel Support Guidelines 2020/04/13  Drafting team volunteer(s): Judith Hellerstein 8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes) See At-Large and DNS Abuse in development 9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes) Español (ES) 1. Bienvenida y asistencia - staff (2 minutos) 2. Adopcion de la Agenda, revision de los Acciones a partir del 26 de febrero - Olivier Crepin-Leblond (3 minutos) 3. Actualizacion de la Fase de EPDP - Hadia Elminiawi  y Alan Greenberg (15 minutos)  4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (15 minutos) Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG Trabajo en curso de Pequeño equipo (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 del GAC sobre procedimientos posteriores 4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning 4.2 Para comentarios: At-Large Scorecard Topic List, 4 de marzo 2020 4.3 Para discusión: Community Applications Scorecard (si el tiempo lo permite) 4.4 Para comentarios (también disponible en SubPro Updates Workspace) At-Large Cross-Cutting Topics Overarching Topics Foundational Issues Topics Application Submission Topics Application Evaluation/Criteria Topics String Contention Resolution Topics 1. Geonames - subject to single purpose call discussion 2.  Cost vs Benefit (Continuing Subsequent Procedures) v2 (updated) 3. Predictability v1 4. Applications Assessed in Rounds v3 (updated) 5. Different TLD Types v2 (updated) 6. Public Interest Commitments & Other Safeguards v3  7. Universal Acceptance v3 8. Applicant Support Program v5 9. Application Fees & Variable Fees v2    10.  Reserved Names v1 11. Closed Generics v3  12.  String Similarity v1 13.  Internationalized Domain Names v2  14.  Security & Stability v1 15. Registrant Protections v1 16.  Community Applications v2 5. Puntos de conversación de ALAC / At-Large ICANN67 - Jonathan Zuck y todo (15 minutos) 6. Discusión sobre Estrategia 2021-2025 para Oriente Medio y los países vecinos (MEAC) - Seun Ojedeji, presidente de AFRALO y Satish Babu, presidente de APRALO (10 minutos) 7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos) Recientemente Ratificados por el ALAC  Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget Executive Summary TBD Comentarios Publicos para decision Proposal for Chinese Script Root Zone‬ Label Generation Rules 2020/04/20  Declaracion actual (Consejo del ALAC, Comentario o Correspondencia) Nombre del Comentario Público Comentarios del Público Cerrar Estado Autor(es) Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 2020/03/20  Equipo de redacción voluntario(s): Jonathan Zuck Alan Greenberg Lutz Donnerhacke Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 2020/03/23  Equipo de redacción voluntario(s): Hadia Elminiawi Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) 2020/03/31  Equipo de redacción voluntario(s): Laurin Weissinger Joanna Kulesza Glenn McKnight Name Collision Analysis Project (NCAP) Study 1 2020/03/31  Equipo de redacción voluntario(s): Justine Chew Gregory Shatan Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 2020/04/03  TBC Revised Community Travel Support Guidelines 2020/04/13  Equipo de redacción voluntario(s): Judith Hellerstein 8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos) Ver At-Large y abuso de DNS - en desarrollo 9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)  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 26 février - Olivier Crepin-Leblond (3 minutes) 3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes) 4. Mises à jour SubPro - Justine Chew & petite équipe (15 minutes) Voir: Espace de travail des mises à jour de SubPro pour les mises à jour des problèmes / rubriques sous délibération par le groupe de travail PDP sur les procédures ultérieures 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 la participation d'At-Large au groupe de réflexion du GAC sur les procédures ultérieures. 4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning 4.2 Pour commentaire: At-Large Scorecard Topic List, 4 mars 2020 4.3 Pour discuter: Community Applications Scorecard (si le temps le permet) 4.4 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro) At-Large Cross-Cutting Topics Overarching Topics Foundational Issues Topics Application Submission Topics Application Evaluation/Criteria Topics String Contention Resolution Topics 1. Geonames - subject to single purpose call discussion 2. Cost vs Benefit (Continuing Subsequent Procedures) v2 (updated) 3. Predictability v1 4. Applications Assessed in Rounds v3 (updated) 5. Different TLD Types v2 (updated) 6. Public Interest Commitments & Other Safeguards v3  7. Universal Acceptance v3 8. Applicant Support Program v5 9. Application Fees & Variable Fees v2    10.  Reserved Names v1 11. Closed Generics v3  12.  String Similarity v1 13.  Internationalized Domain Names v2  14.  Security & Stability v1 15. Registrant Protections v1 16.  Community Applications v2 5. Points de discussion ALAC / At-Large ICANN67 - Jonathan Zuck et tous (15 minutes) 6. Conversation au sujet de stratégie 2021-2025 pour le Moyen-Orient et les pays voisins (MEAC) - Seun Ojedeji, président AFRALO et Satish Babu, président APRALO (10 minutes) 7. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes) Récemment ratifié par l'ALAC Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget Executive Summary TBD Commentaire public pour décision  Proposal for Chinese Script Root Zone‬ Label Generation Rules 2020/04/20  Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC) Nom du Commentaire Public Commentaire Public Fermer Statut Auteur(s) Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report  2020/03/20  Bénévole(s) de l'équipe de rédaction: Jonathan Zuck Alan Greenberg Lutz Donnerhacke Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 2020/03/31  Bénévole(s) de l'équipe de rédaction: Hadia Elminiawi Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) 2020/03/31  Bénévole(s) de l'équipe de rédaction: Laurin Weissinger Joanna Kulesza Glenn McKnight Name Collision Analysis Project (NCAP) Study 1  2020/03/31  Bénévole(s) de l'équipe de rédaction: Justine Chew Gregory Shatan Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 2020/04/03  TBC Revised Community Travel Support Guidelines 2020/04/13  Bénévole(s) de l'équipe de rédaction: Judith Hellerstein 8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes) Voir At-Large et DNS Abuse en développement 9. Prochaine réunion - Olivier Crepin-Leblond et le personnel (2 minutes)