Date: Wednesday, 26 January 2022

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

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,

ES:

FR:

Apologies: Priyatosh Jana

Observer:

Staff: Heidi Ullrich, Evin Erdoğdu,

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 12 January - 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: At-Large Workspace: ALAC Responses to ICANN Board Clarifying Questions: ALAC Advice on Subsequent Procedures

4. Workgroup updates (20 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)

Recently Ratified by the ALAC

ccNSO Proposed Policy on the Retirement of ccTLDs

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.

Public Comment for Decision

Proposal for Myanmar Script Root Zone Label Generation Rules 2022/03/03

Current Statements (ALAC Advice, Comment or Correspondence)

Statement Name	Deadline	Status	Assigned Working Group	Penholder(s)
ICANN Draft FY23-27 Operating and Financial Plan and Draft FY23 Operating Plan and Budget	2022/02/07	DRAFTING	OFB-WG	Drafting team member(s): Ricardo Holmquist Holly Raiche (TBC)

6. Any other business (AOB) - Olivier Crépin-Leblond, Justine Chew and all (10 minutes)

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.