Wednesday, 25 November 2020

Time: 17:00 - 18:30 UTC (for the time in various time zones click here


How can I participate in this meeting?   

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Zoom Room:  https://icann.zoom.us/j/765717566?pwd=TnhSZEhEMDlibzNsS2Y0OWFQQk9Ldz09  

Passcode: 2345

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, Cheryl Langdon- Orr, Carlos Raúl Gutiérrez, Gordon Chillcott, Holly Raiche, Priyatosh Jana, Joanna Kulesza, Jose Lebron, Michel Tchonang Linze, Matthias Hudobnik, Roberto Gaetano, Avri Doria, Sébastien Bachollet, Justine Chew, Alan Greenberg, Justine Chew, Herb Waye, Abdulkarim Oloyede, Bill Jouris, Christopher Wilkinson, Dave Kissoondoyal, Hadia Elminiawi, Hannah Frank, Lutz Donnerhacke, June Tessy, Maureen Hilyard, Michael Palage, Nadira Al-Araj, Raymond Mamattah, Vernatius Ezeama, Abdias Zambrano, Joan Katambi, Hanan Khatib, Judith Hellerstein, Abdeldjalil Bachar Bong, Sarah Kiden, Jonathan Zuck, Harold Arcos, Marcelo Rodriguez

ES: None

FR: None

Apologies:  Marita Moll, Yrjö Lansipuro, Anne-Marie Joly-Bachollet, Vanda Scartezini, Alberto Soto, Greg Shatan, Bill Jouris,

Staff: Evin Erdoğdu,Michelle DeSmyter, Yeşim Nazlar

Interpreters:

ES: Claudia & Paula

FR: Claire & Camila

Call Management: Yeşim Nazlar


At-Large Policy Resources

At-Large Policy Sessions @ ICANN Meetings At-Large and DNS Abuse | At-Large and Universal Acceptance
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN Multistakeholder Advice Development graphic
2020 ALAC Policy Comments & Advice At-Large Policy Summary At-Large Executive Summary page
Consolidated Policy Working Group (CPWG)

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 

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 18 NovemberOlivier Crépin-Leblond (3 minutes)

    3. Workgroup Updates (45 minutes)

    Subpro Updates - Justine Chew

    SubPro Updates to CPWG 25.11.2020

    SubPro Final Report - Extract on 34. Community Applications

    ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Minority Statement for SubPro PDP Final Report (Comment-only Googledoc)

    4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes) 

    Recently Ratified by the ALAC

    Proposed Amendment 1 to the .JOBS Registry Agreement

    Upcoming Public Comment Proceedings

    Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

    This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

    Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

    As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 

    The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

    Draft ICANNFY22 Operating Plan and Budget 

    ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Public Comment for Decision 

    Recommendations for ICANN’s Root Name Service Strategy and Implementation 

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

     

    VOTE

    CPWG

    Drafting team member(s):

    Abdulkarim Ayopo Oloyede 

    Holly Raiche

    5. Any other business (AOB) - Olivier Crépin-Leblond, Holly Raiche and all (8 minutes)

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

    Resources


    Español (ES)

    1. Bienvenida y asistencia - staff (2 minutos)

    2. Adopcion de la Agenda, revision de los Acciones a partir del 18 de noviembre Olivier Crépin-Leblond (3 minutos)

    3. Actualizaciones de grupos de trabajo (45 minutos) 

    Subpro - Justine Chew

    Actualizaciones de SubPro a CPWG 25.11.2020

    Informe final de SubPro - Extracto de 34. Aplicaciones comunitarias

    Asesoramiento del ALAC a la Junta Directiva de la ICANN sobre los SubPro y la Declaración de la minoría del ALAC para el Informe final del PDP SubPro (Googledoc solo para comentarios)

    4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, miembro (s) del equipo de redacción y todos (15 minutos)

    Recientemente Ratificados por el ALAC 

    Proposed Amendment 1 to the .JOBS Registry Agreement

    Próximos Procedimientos de Comentarios Públicos 

    Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

    This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

    Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

    As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report 

    The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

    Draft ICANNFY22 Operating Plan and Budget 

    ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Comentarios Publicos para decision

    Recommendations for ICANN’s Root Name Service Strategy and Implementation 

    Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    Grupo de Trabajo Asignado

    Autor(es)

    Recommendations for Early Warning for Root Zone Scaling


     

    VOTAR

    CPWG

    Equipo de redacción voluntario(s):

    Abdulkarim Ayopo Oloyede 

    Holly Raiche

    5. Otros temas (AOB) - Olivier Crépin-Leblond, Holly Raiche y todos (8 minutos)

    6. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos) 

    Resources

    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 18 novembreOlivier Crépin-Leblond (3 minutes)

    3. Mises à jour du groupe de travail (45 minutes)

    Subpro - Justine Chew

    Mises à jour SubPro du CPWG 25.11.2020

    Rapport final SubPro - Extrait sur 34. Applications communautaires

    Avis de l'ALAC au Conseil d'administration de l'ICANN sur les SubPro et déclaration de minorité de l'ALAC pour le rapport final du PDP SubPro (Googledoc avec commentaires uniquement)

    4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (15 minutes)

    Récemment ratifié par l'ALAC

    Proposed Amendment 1 to the .JOBS Registry Agreement

    Prochaines Procédures de Commentaires Publics 

    Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

    This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

    Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

    As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

    Second Security, Stability, and Resiliency (SSR2) Review Team Final Report

    The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

    Draft ICANNFY22 Operating Plan and Budget 

    ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 is seeking public comments.

    Commentaire public pour décision

    Recommendations for ICANN’s Root Name Service Strategy and Implementation 

    Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)

    Nom du Commentaire Public

    Commentaire Public Fermer

    Statut

    Groupe de Travail Assigné

    Auteur(s)

     

    VOTER

    CPWG

    Bénévole(s) de l'équipe de rédaction:

    Abdulkarim Ayopo Oloyede 

    Holly Raiche

    5. Toute autre affaire (AOB) - Olivier Crépin-Leblond, Holly Raiche et tous (8 minutes)

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

    Resources


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