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Date: Wednesday, 27 March 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, Cheryl Langdon-Orr, Maureen Hilyard, Shah Rahman, Saima, Dr. Gopal Tadepalli, Michael Palage, Eduardo Diaz, Bill Jouris, Denise Hochbaum, Lyndell St.Ville, Avri Doria, Jonathan Zuck, Jim Prendergast, Claire Craig, Judith Hellerstein, Moustapha Abakar, Adrian Schmidt, Gerry George, Gordon Chillcott, Alan Greenberg, Waqar Ahmad, Ejikeme Egbuogu, John McCormac, Hadia Elminiawi, Muriel Alapini, Yrjo Lansipuro, Tommi Karttaavi, Sebastien Bachollet, Christopher Wilkinson, Natalia Filina, Justine Chew, Pari Esfandiari, Bukola Oronti, Raihanath Gbadamassi, Norman Angel, LAvish Mensah, Thoko Miya, 

ES: Sergio Salinas Porto, Sandra Rodriguez, Harold Arcos, Alberto Soto, Marcelo Rodriguez, 

FR: Betty Fausta, 

Apologies: Priyatosh Jana, Steinar Grøtterød, Satish Babu, Lutz Donnerhacke, Amrita Choudhury, Aziz Hilali, Faheem Soomro, Greg Shatan, Alfredo Calderon, Lilian Ivette De Luque, Vanda Scartezini, 

Observer: None

Staff: Heidi Ullrich, Andrew Chen, Claudia Ruiz

ES Interpreters: Lilian & David

FR Interpreters:  Isabelle & Claire

Call Management: Claudia Ruiz


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 Items -Olivier Crépin-Leblond (3 minutes)

    3. Workgroup and Small Team Updates (15 minutes)

    Transfer Policy Review Policy Development Process (TPR-PDP) - (N/A) 

    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

    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) - (15 mins) - Justine Chew

    GNSO Small Team Plus SubPro Supplemental Recommendations

    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

    IANA Naming Function Review (IFR2) - (N/A) 

    At-Large Representative

      • ALAC Appointed Representative: Carlton Samuels 

    Additional Resources

    Standing Predictability Implementation Review Team (SPIRT) Charter Drafting Team- (N/A) 

    At-Large Representative

      • ALAC Appointed Representative: Alan Greenberg 

    Additional Resources

    4. Policy Statement Updates - Hadia Elminiawi, Andrew Chen and drafting team member(s) and all (15 minutes)

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

    b. Open Public Comments - Summary

    • String Similarity Review Guidelines CPWG

      • In preparation for the New gTLD Program: Next Round, ICANN org developed detailed guidelines for conducting the string similarity review, which is conducted by the String Similarity Review Panel. The expanded scope of the review will include variant strings.

    • Review of the Draft Applicant Support Program (ASP) Handbook – New gTLD Program CPWG
      • For each section of the Applicant Support Program (ASP) Handbook, we would like commenters to indicate whether the section in question accurately reflects the policy recommendations on Topic 17, Applicant Support, based on the recommendations of the Subsequent Procedures (SubPro) PDP Final Report and the guidance of the GNSO Guidance Process on Applicant Support.

    • Proposed Bylaws Updates to Limit Access to Accountability Mechanisms OFB-WG
      • ICANN org is seeking input on a proposed amendment to Section 4.1 of the ICANN Bylaws. The proposed Bylaws amendment sets out the process through which the ICANN community can limit access to ICANN’s Reconsideration Request and Independent Review Processes (collectively, “Accountability Mechanisms") in specific circumstances, and in a streamlined manner. The proposed amendment outlines thresholds for broad community consensus and procedural protections for use.

    • Review of the Draft Registry Service Provider (RSP) Handbook - New gTLD Program CPWG

      • ICANN org is requesting input regarding the Registry Service Provider (RSP) Evaluation Program, as described by the Draft RSP Handbook, specifically whether the handbook meets the intent of the policy recommendations of Topic 6: Registry Service Provider Pre-Evaluation of the SubPro PDP Final Report.

        • Does the CPWG wish to draft a statement for this public comment proceeding?

    • Proposed Renewal of the Registry Agreement for the .XXX top-level domain (TLD) CPWG

      • ICANN org is looking for input from the community on ICM’s proposal to renew the legacy .XXX Registry Agreement (RA) using the base gTLD Registry Agreement (Base RA), and to remove the .XXX sponsorship designation. This proposed .XXX renewal agreement would closely align with the existing, similar concept .ADULT, .PORN, and .SEX Registry Agreements that utilize the Base RA form, as generic, non-sponsored, non-community, top-level domains (TLDs).

        • Does the CPWG wish to draft a statement for this public comment proceeding?

    • Review of the Registry System Testing 2.0 Test Specifications and API CPWG
      • ICANN org is seeking feedback from the technical community on the proposed test specifications and API for Version 2.0 of the Registry System Testing (RST) service.
        • Does the CPWG wish to draft a statement for this public comment proceeding?

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

    Statement/Advice Name

    Internal Deadlines

    Public Comment Close

    Status

    		 Assigned Working Group

    Penholder(s)

    At-Large Workspace: String Similarity Review Guidelines

    Draft Statement:  

    Final Statement:  

    ALAC Vote: to  

    		   DRAFT CPWG

    Bill Jouris Alan Greenberg Hadia Elminiawi 

    At-Large Workspace: Review of the Draft Applicant Support Program (ASP) Handbook – New gTLD Program

    Draft Statement:  

    Final Statement:  

    ALAC Vote:   to  

    		   DRAFT CPWG

    Cheryl Langdon-Orr Justine Chew Avri Doria 

    At-Large Workspace: Review of the Draft Registry Service Provider (RSP) Handbook - New gTLD Program


    		  NO STATEMENT CPWG


    At-Large Workspace: Proposed Renewal of the Registry Agreement for the .XXX top-level domain (TLD)


    		  DRAFT CPWG

    Michael Palage 

    At-Large Workspace: Review of the Registry System Testing 2.0 Test Specifications and API


    		  NO STATEMENT CPWG


    d. Upcoming Public Comment Proceedings

    Phase 2 Initial Report of the EPDP on Internationalized Domain Names CPWG

    This Public Comment proceeding seeks input on the GNSO's preliminary recommendations set out in the Phase 2 Initial Report of the Expedited Policy Development Process (EPDP) on Internationalized Domain Names (IDNs).

    Registries Stakeholder Group Charter AmendmentsOFB-WG

    The Registries Stakeholder Group (RySG) of the Generic Names Supporting Organization (GNSO) recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on proposed amendments of the RySG charter to inform ICANN Board consideration


    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.

    5. Public Comment Consideration for Proposed Renewal of the Registry Agreement for the .XXX top-level domain (TLD) - Michael Palage (20 Minutes)

    6. Public Comment Consideration for Review of the Draft Applicant Support Program (ASP) Handbook - Justine Chew (30 minutes) 

    6. ICANN80 Policy Issues for discussion - Jonathan Zuck (20 minutes)

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

    8. 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, 03 April 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 (15 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) - (10 mins) Justine Chew

    GNSO Small Team Plus SubPro Supple5ental Recommendations

    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

    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.


    5. DNS Study (20 minutes) Brian Gutterman - ICANN Staff

    • Webinar on the Africa Domain Name Industry Study: A Presentation of the Draft Final Report

      • Tuesday 23 January 2024  14:00 - 15:30 UTC

      • Please register here 

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

    7. 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, 24 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 (15 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) - (15 mins)  Justine Chew

    GNSO Small Team Plus SubPro Supplemental Recommendations

    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.


    Phase 1 Final Report of the EPDP on Internationalized Domain Names CPWG

    This Public Comment proceeding seeks input on the Phase 1 Final Report Recommendations from the GNSO Expedited Policy Development Process (EPDP) on Internationalized Domain Names (IDNs) for ICANN Board Consideration.

    5. DNS Study (20 minutes) Brian Gutterman - ICANN Staff

    • Webinar on the Africa Domain Name Industry Study: A Presentation of the Draft Final Report

      • Tuesday 23 January 2024  14:00 - 15:30 UTC

      • Please register here

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

    7. 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. Steinar Grøtterød

      Minutes from the GNSO-TPR meeting on Mar 26, 2024

      The working group discussed the updated proposed recommendations for the Change of Registrant Data (CORD) policy.

      All stekeholders must give their input to the proposed recommendations. Please review the Google doc here (linked).

      The goal is to group the recommendations into:

      • Proposels that you cannot live with (not accept)
      • Proposals that you can live with but prefer a change
      • Proposals with grammatical edit
      • Proposals that you support

      The deadline is set to Apr. 9, 2024.

      I will update the Google doc with my recommendations and present this at the CPWG meeting on Apr. 10, 2024.