Date: Wednesday, 05 April 2023

Time: 13:00 - 14:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?

English Conference ID = 3535

Spanish Conference ID = 3535

French Conference ID = 3535

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

Participants:

EN: Olivier Crépin Leblond, Hadia Elminiawi, Gopal Tadepalli, Gordon Chillcott, Alvaro Aguilar-Alfu, John McCormac, Alan Greenberg, Jonathan Zuck, Claire Craig, Eduardo Diaz, Alfredo Calderon, Amrita Choudhury, Annett Bonuke, Avri Doria, Bill Jouris, Carlos Dionisio Aguirre, Chokri Ben Romdhane, Esther Nyapendi, Glenn McKnight, Lyndell St. Ville, Mouloud Khelif, Naveed Bin Rais, Roberto Gaetano, Sarah Kiden, Satish Babu, Vernatius Ezeama, Shah Rahman, Laura Margolis, Sébastien Bachollet, Aris Ignacio, Priyatosh Jana, Mariel Aranda, Lavish Mawuena Mensah, Michael Palage

ES: None

FR: None

Apologies: Judith Hellerstein, Steinar Grøtterød, Cheryl Langdon-Orr, Justine Chew, Christopher Wilkinson, Alberto Soto, Greg Shatan, Cliff Mutegeki, Sivasubramanian Muthusamy, Dave Kissoondoyal

Observer: Herb Waye

Staff: Heidi Ullrich, Chantelle Doerksen, Albert Daniels, Yeşim Sağlam

ES Interpreters: Claudia & Lilian

FR Interpreters: Aurélie & Jacques

Call Management: Yeşim Sağlam

AGENDA

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 (10 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

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede
- ALAC Participants: Justine Chew
- ALAC Observers: Lianna Galstyan

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

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

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Alan Greenberg, Michael Palage

Additional Resources

- GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team
- Registration Data at ICANN

Registration Data Request Service (RDRS) - (5 minutes)

(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

- Facilitated Dialogue on Closed Generics - Hybrid Meeting Summary Notes (2023-02 Feb-10)
- 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: Sarah Kiden

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

4. Policy Comment Updates - Chantelle Doerksen, Hadia Elminiawi, and drafting team member(s) and all (10 minutes)

Recently Ratified by the ALAC

N/A

Open Public Comments - Summary

NO STATEMENT: Initial Report on the RZERC Charter Review | Close: Monday, 8 May 2023 CPWG
NO STATEMENT: IANA Naming Function Review Bylaws Changes | Close: Thursday, 18 April 2023 OFB-WG

Current Statements (ALAC Advice, Comment, or Correspondence)

Statement Name	Internal Deadlines	Status	Assigned Working Group	Penholder(s)
N/A

Upcoming Public Comment Proceedings

Proposed Renewal of the .NET Registry Agreement CPWG

ICANN org is seeking community input on the proposed .NET renewal agreement.

Initial Report of EPDP on Internationalized Domain Names CPWG

This Public Comment proceeding seeks input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).

Technical Check Review CPWG

For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs CPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter OFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

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.

Draft 2023 African Domain Name System Market Study Report CPWG

ICANN org seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.

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. SubPro Update - Jonathan Zuck (10 minutes)

SubPro IRT Planning
Prioritization Sub Teams

6. ICANN77 - Jonathan Zuck, Hadia Elminiawi (10 minutes)

Identification of 2-3 At-Large Policy Session topics (i.e., SubPro, UA/IDNs?, DNS abuse?)
Possible Bilaterals (GAC, GNSO, SSAC)
Celebration of 20th Anniversaries (ALAC, ccNSO, and GNSO)

7. Any other business (AOB) - Olivier Crépin-Leblond, 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 13 & 19 UTC
Proposed Next Meeting: Wednesday, 12 April, 19 UTC

CPWG Resources

Español (ES)

1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)

2. Adopción de la agenda, revisión de los puntos 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) - (N/A)

At-Large Workspace

Charter Questions (presentacion)

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

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede
- ALAC Participants: Justine Chew

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

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

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Alan Greenberg, Michael Palage

Additional Resources

- GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

Registration Data Request Service (RDRS) - (5 minutes)

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

At-Large Representative

- ALAC Appointed Representative: Alan Greenberg

Additional Resources

Facilitated Dialogue on Closed Generics - (10 minutos)

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: Sarah Kiden

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

4. Actualizaciones de comentarios sobre políticas: Chantelle Doerksen, Hadia Elminiawi y miembro(s) del equipo de redacción y todos (10 minutos)

Recientemente Ratificado por el ALAC

N/A

Comentarios Publicos para decision

Sin declaración: Initial Report on the RZERC Charter Review CPWG
Sin declaración: IANA Naming Function Review Bylaws Changes OFB-WG

Canalización de comentarios públicos

Nombre del Comentario Público	Comentarios del Público Cerrar	Estado	Grupo de Trabajo Asignado	Autor(es)
N/A

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.

Proposed Renewal of the .NET Registry Agreement CPWG

ICANN org is seeking community input on the proposed .NET renewal agreement.

Initial Report of EPDP on Internationalized Domain Names CPWG

This Public Comment proceeding seeks input on the EPDP Team's proposed recommendations regarding the definition and variant label management mechanism of Internationalized Domain Names (IDNs).

Technical Check Review CPWG

For IANA-managed zones, most notably for the root zone, a suite of technical conformance tests are conducted as part of the process of evaluating change requests. IANA expects to conduct a general community consultation on the scope and definition of these tests to inform future evolution of its operational practices. The current tests were defined based on a prior community engagement exercise.

Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs CPWG

The ccNSO, through its policy development process, is developing a policy on the selection of Internationalized Domain Name (IDN) country code Top-Level Domains (ccTLDs). The working group responsible for proposing such policy will be seeking community feedback and comments on its initial proposals for the proposed selection criteria, requirements, and related process. In time, this policy will replace the IDN ccTLD Fast Track Process.

NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter OFB-WG

Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Committee Review Implementation Working Group.

Draft 2023 African Domain Name System Market Study Report CPWG

ICANN org seeks input and feedback from the domain name and Internet community, interested parties and individuals on the draft 2023 African Domain Name System Market Study Report.

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. SubPro - Jonathan Zuck (10 minutos)

SubPro IRT Planning
Prioritization Sub Teams

6. ICANN77 Planning - Jonathan Zuck, Chantelle Doerksen (10 minutos)

Joint SOAC Leadership Planning Call
Identification of 2-3 At-Large Policy Session topics (i.e., SubPro, UA/IDNs?, DNS abuse?)
Possible Bilaterals (GAC, GNSO, SSAC)
Celebration of 20th Anniversaries (ALAC, ccNSO, and GNSO)

7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, y todos (3 minutos)

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

Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC
Próxima reunión propuesta: miércoles, 12 abril a las 19:00.

CPWG Resources

Français (FR)

1. Mot de bienvenue et introduction à la réunion - Personnel (2 minutes)

2. Adoption de l'ordre du jour, examen des points d'action - Olivier Crépin-Leblond (3 minutes)

3. Mises à jour des groupes de travail et des petites équipes (30 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

Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede
- ALAC Participants: Justine Chew

Additional Resources

- GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs)

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

At-Large Workspace

At-Large Representatives

- ALAC Appointed Representatives: Alan Greenberg, Michael Palage

Additional Resources

- GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team

Registration Data Request Service (RDRS) - (5 minutes)

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

At-Large Representative

- ALAC Appointed Representative: Alan Greenberg

Additional Resources

Facilitated Dialogue on Closed Generics - (10 minutes)

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: Sarah Kiden

Additional Resources

- GNSO Workspace: Guidance Process (GGP) Initiation Request for Applicant Support Home

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

Récemment ratifié par l'ALAC

N/A

Commentaire public pour décisionG

Aucune déclaration: Initial Report on the RZERC Charter Review CPWG
Aucune déclaration: IANA Naming Function Review Bylaws Changes OFB-WG

Pipeline de commentaires publics

Nom du commentaire public	Commentaire public Fermer	Statut	Groupe de travail assigné	Auteur(s)
N/A

Prochaines Procédures de Commentaires Publics