Wednesday, 17 February 2021

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=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, Jonathan Zuck, Elena Plexida, Mason Cole, Cheryl Langdon-Orr, Gordon Chillcott, Jose Lebron, Hanan Khatib, Priyatosh Jana, Roberto Gaetano, Bill Jouris, Suzanne Radell, John McCormac, Marita Moll, Jim Prendergast, Chokri Ben Romdhane, Sarah Kiden, Michael Palage, Christopher Wilkinson, Yrjo Lansipuro, Eduardo Diaz, Nadira Al-Araj, Sebastien Bachollet, Steinar Grotterod, Alan Greenberg, Adrian Schmidt, Laurin Weissinger, Hadia Elminiawi, Judith Hellerstein, Aris Ignacio, Vanda Scartezini, Justine Chew, Alejandro Pisanty, Bukola Oronti, Greg Shatan, Joanna Kulesza, Eduardo Diaz, Dave Kissoondoyal, Hanan Khatib, Abdeldjalil Bachar Bong, Natalia Filina, Abdulkarim Ayopo Oloyede, Sivasubramanian Muthusamy, Alvaro Aguilar-Alfu, 

ES: Alberto Soto, 

FR:  Anne-Marie Joly-Bachollet, Michel Tchonang,

Apologies: Holly Raiche, Sylvia Herlein Leite, Alfredo Calderon, Joan Katambi

Staff: Heidi Ullrich, Evin Erdoğdu, Adam Peake, Chris Mondini, Claudia Ruiz

Observer: Herb Waye

Interpreters:

ES: Claudia & Veronica 

FR: Isabelle & Jacques 

Call Management: Claudia Ruiz


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 10 FebruaryOlivier Crépin-Leblond (3 minutes)

    3. Presentation on EU NIS2 Directive - Alan Greenberg, Mason Cole and Elena Plexida (30 minutes)

    Alan Greenberg, ALAC Member to the EPDP & Mason Cole, Chair, ICANN Commercial Business Users Constituency - 15 minutes


    Elena Plexida, ICANN Vice President, Government and IGO Engagement - 15 minutes

    See: At-Large workspace on EU Directive on Security of Network and Information Systems (NIS 2 Directive)

    4. At-Large Priorities - 2021  - Jonathan Zuck (15 minutes) 

    See: At-Large Priorities - 2021

    Next steps on CPWG Charter and At-Large Consensus on DNS Abuse

    5. Workgroup updates (15 minutes)

    EPDP - Hadia Elminiawi and Alan Greenberg (15 minutes)

    Subsequent Procedures  - Justine Chew (1 minute)

    SAC114 published

    Will continue to monitor transmission of Subsequent Procedures PDP Final Report recommendations from GNSO Council to ICANN Board then determine a deadline for the following: 

    Provisional ALAC Advice to the ICANN Board on Subsequent Procedures (Comment-only Googledoc)

    6. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (30 minutes) 

    Recently Ratified by the ALAC

    Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    Upcoming Public Comment Proceedings

    Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

    The Interim Report includes consultation on proposed policy recommendations for the retirement of ccTLDs and separation of ccPDP3 part 1 (retirement of ccTLDs) and part 2; proposed policy recommendations for review mechanism of decisions pertaining to the delegation, transfer, revocation and retirement of ccTLDs.

    IANA Naming Function Review Final Report

    The final report of the first IANA Naming Function Review Team (IFRT) is expected to be issued in early February 2021. The final report is submitted for the Public Comment to inform the ICANN Board actions on the IFRT's final recommendations.

    Domain Abuse Activity Reporting (DAAR) 2.0 

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

    Proposal for Root Server System Governance

    The Root Server System Governance Working Group (RSS GWG) will publish for Public Comment its draft proposal for evolving the governance of the Root Server System. The proposal is based on the model developed by the Root Server System Advisory Committee (RSSAC) in RSSAC037. Learn more.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    The Myanmar script community has formed the Myanmar script Generation Panel (GP), which in turn has developed the Proposal for the Myanmar Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Myanmar script GP to make their views known to the GP. Based on the feedback, the Myanmar script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    The Latin script community has formed the Latin script Generation Panel (GP), which in turn has developed the Proposal for the Latin Script Root Zone Label Generation Rules. As per the LGR Procedure, this proposal is being posted for public comments to allow those who have not participated in the Latin script GP to make their views known to the GP. Based on the feedback, the Latin script GP will finalize the proposal for submission for integration into the Label Generation Rules for the Root Zone.

    Proposed Renewal of .AERO Registry Agreement

    ICANN Organization is seeking input on the proposed .aero renewal agreement.

    Public Comment for Decision 

    IANA Naming Function Review: Recommendation for an IANA Naming Function Contract Amendment  
    EPDP Phase 2 Policy Recommendations for Board Consideration  

    Current Statements (ALAC Advice, Comment or Correspondence)

    Public Comment Name

    Public Comment Close

    Status

    Assigned Working Group

    Penholder(s)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD 

    COMMENT

    CPWG

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

     

    DRAFTING

    CPWG

    Drafting team member(s):

    Gregory Shatan

    Alejandro Pisanty

    EU Directive on Security of Network and Information Systems (NIS 2 Directive)

     

    TBC

    CPWG

    Drafting team member(s):

    Hadia Elminiawi

    Alan Greenberg

    7. Any other business (AOB) - Olivier Crépin-Leblond and all (3 minutes)

    8. 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 10 de febrero Olivier Crépin-Leblond (3 minutos)

    3. Presentación sobre la directiva NIS2 de la UE - Alan Greenberg, Mason Cole y Elena Plexida (30 minutos)

    Alan Greenberg, miembro de ALAC para el EPDP y Mason Cole, presidente de ICANN Commercial Business Users Constituency (presentación por confirmar) - 15 minutos

    Elena Plexida, vicepresidenta de ICANN, participación del gobierno y las OIG (presentación por confirmar) - 15 minutos

    Ver: Espacio de trabajo de At-Large en EU Directive on Security of Network and Information Systems (NIS 2 Directive)

    4. Prioridades de At-Large - 2021 - Jonathan Zuck (15 minutos) 

    Ver: At-Large Priorities - 2021

    Próximos pasos en CPWG Charter y Consenso At-Large sobre DNS Abuse

    5. Actualizaciones de grupos de trabajo (15 minutos) 

    EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)

    Subsequent Procedures  - Justine Chew

    Continuará supervisando la transmisión de las recomendaciones del Informe final del PDP de los procedimientos posteriores del Consejo de la GNSO a la Junta de ICANN y luego determinará una fecha límite para lo siguiente: 

    Provisional ALAC Advice to the ICANN Board on SubPro (Comment-only Googledoc)

    6. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, miembro (s) del equipo de redacción y todos (30 minutos)

    Recientemente Ratificados por el ALAC 

    Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    Próximos Procedimientos de Comentarios Públicos 

    Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

    El Informe Provisional incluye consultas sobre las recomendaciones de políticas propuestas para el retiro de ccTLD y la separación de ccPDP3 parte 1 (retiro de ccTLD) y parte 2; propuestas de recomendaciones de política para el mecanismo de revisión de decisiones relacionadas con la delegación, transferencia, revocación y retiro de ccTLD.

    IANA Naming Function Review Final Report

    The final report of the first IANA Naming Function Review Team (IFRT) is expected to be issued in early February 2021. The final report is submitted for the Public Comment to inform the ICANN Board actions on the IFRT's final recommendations.

    Domain Abuse Activity Reporting (DAAR) 2.0 

    El Informe de actividad de abuso de dominio (DAAR) 2.0 busca comentarios públicos.

    Proposal for Root Server System Governance

    El Grupo de trabajo de gobernanza del sistema de servidor raíz (RSS GWG) publicará para comentario público su propuesta preliminar para la evolución de la gobernanza del sistema de servidor raíz. La propuesta se basa en el modelo desarrollado por el Comité Asesor del Sistema del Servidor Raíz (RSSAC) en RSSAC037.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    La comunidad de scripts de Myanmar ha formado el Panel de generación de scripts de Myanmar (GP), que a su vez ha desarrollado la propuesta para las reglas de generación de etiquetas de la zona raíz de los scripts de Myanmar. De acuerdo con el Procedimiento LGR, esta propuesta se publicará para comentarios públicos para permitir que aquellos que no han participado en el GP de escritura de Myanmar den a conocer sus puntos de vista al GP. Sobre la base de los comentarios, el GP de escritura de Myanmar finalizará la propuesta de envío para su integración en las Reglas de generación de etiquetas para la zona raíz.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    La comunidad de escritura latina ha formado el Panel de generación de escritura latina (GP), que a su vez ha desarrollado la Propuesta para las Reglas de generación de etiquetas de la zona raíz de escritura latina. De acuerdo con el Procedimiento LGR, esta propuesta se publicará para comentarios públicos para permitir que aquellos que no han participado en el GP de escritura latina den a conocer sus puntos de vista al GP. Sobre la base de los comentarios, el GP de Latin Script finalizará la propuesta de envío para su integración en las Reglas de generación de etiquetas para la zona raíz.

    Proposed Renewal of .AERO Registry Agreement

    La Organización de la ICANN está buscando información sobre el acuerdo de renovación de .aero propuesto.

    Comentarios Publicos para decision

    EPDP Phase 2 Policy Recommendations for Board Consideration  

    Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)

    Nombre del Comentario Público

    Comentarios del Público Cerrar

    Estado

    Grupo de Trabajo Asignado

    Autor(es)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD

    COMENTARIO

    CPWG

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

     

    DRAFTING

    CPWG

    Equipo de redacción voluntario(s):

    Gregory Shatan

    Alejandro Pisanty

    EU Directive on Security of Network and Information Systems (NIS 2 Directive)

     

    TBC

    CPWG

    Equipo de redacción voluntario(s):

    Hadia Elminiawi

    Alan Greenberg

    7. Otros temas (AOB) - Olivier Crépin-Leblond y todos (3 minutos)

    8. 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 10 févrierOlivier Crépin-Leblond (3 minutes)

    3. Présentation sur la directive EU NIS2 - Alan Greenberg, Mason Cole et Elena Plexida (30 minutes)

    Alan Greenberg, membre de l'ALAC auprès de l'EPDP et Mason Cole, président, regroupement des utilisateurs commerciaux de l'ICANN (présentation à confirmer) - 15 minutes

    Elena Plexida, vice-présidente de l'ICANN, engagement du gouvernement et des OIG (présentation à confirmer) - 15 minutes

    Voir: Espace de travail At-Large sur EU Directive on Security of Network and Information Systems (NIS 2 Directive)

    4. At-Large Priorities - 2021 - Jonathan Zuck (15 minutes) 

    Voir: Priorités At-Large - 2021

    Prochaines étapes sur CPWG Charter et At-Large Consensus sur sur l'utilisation abusive du DNS

    5. Mises à jour du groupe de travail (15 minutes)

    EPDP - Hadia Elminiawi et Alan Greenberg (15 minutes) 

    Subsequent Procedures - Justine Chew 

    Continuera à surveiller la transmission des recommandations du rapport final du PDP sur les procédures ultérieures du Conseil du GNSO au Conseil d'administration de l'ICANN, puis déterminera une date limite pour ce qui suit:

    Provisional ALAC Advice to the ICANN Board on SubPro (Comment-only Googledoc)

    6. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (30 minutes)

    Récemment ratifié par l'ALAC

    Draft FY22-26 Operating & Financial Plan and Draft FY22 Operating Plan & Budget

    Prochaines Procédures de Commentaires Publics 

    Interim Report on the on the Proposed Policy Recommendations for the Retirement of ccTLDs

    Le rapport intérimaire comprend une consultation sur les recommandations politiques proposées pour le retrait des ccTLD et la séparation des ccPDP3 partie 1 (retrait des ccTLD) et partie 2; recommandations politiques proposées pour le mécanisme de révision des décisions concernant la délégation, le transfert, la révocation et le retrait des ccTLD.

    IANA Naming Function Review Final Report

    The final report of the first IANA Naming Function Review Team (IFRT) is expected to be issued in early February 2021. The final report is submitted for the Public Comment to inform the ICANN Board actions on the IFRT's final recommendations.

    Domain Abuse Activity Reporting (DAAR) 2.0 

    Domain Abuse Activity Reporting (DAAR) 2.0 sollicite les commentaires du public.

    Proposal for Root Server System Governance

    Le groupe de travail sur la gouvernance du système de serveur racine (RSS GWG) publiera pour commentaires publics son projet de proposition pour faire évoluer la gouvernance du système de serveur racine. La proposition est basée sur le modèle développé par le Comité consultatif du système de serveur racine (RSSAC) dans RSSAC037.

    Proposal for Myanmar Script Root Zone Label Generation Rules (LGR)

    La communauté de scripts du Myanmar a formé le Myanmar Script Generation Panel (GP), qui à son tour a développé la proposition de règles de génération d'étiquettes de la zone racine de script du Myanmar. Conformément à la procédure LGR, cette proposition est publiée pour les commentaires du public afin de permettre à ceux qui n'ont pas participé au script GP du Myanmar de faire connaître leur point de vue au GP. Sur la base des commentaires, le GP du script du Myanmar finalisera la proposition de soumission pour l'intégration dans les règles de génération d'étiquettes pour la zone racine.

    Proposal for Latin Script Root Zone Label Generation Rules (LGR)

    La communauté des scripts latins a formé le panneau de génération de scripts latins (GP), qui à son tour a développé la proposition de règles de génération d'étiquettes de la zone racine en script latin. Conformément à la procédure LGR, cette proposition est publiée pour les commentaires du public afin de permettre à ceux qui n'ont pas participé au GP en écriture latine de faire connaître leur point de vue au GP. Sur la base des commentaires, le GP du script latin finalisera la proposition de soumission pour l'intégration dans les règles de génération d'étiquettes pour la zone racine.

    Proposed Renewal of .AERO Registry Agreement

    L'organisation de l'ICANN sollicite des commentaires sur l'accord de renouvellement .aero proposé.

    Commentaire public pour décision

    EPDP Phase 2 Policy Recommendations for Board Consideration  

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

    Nom du Commentaire Public

    Commentaire Public Fermer

    Statut

    Groupe de Travail Assigné

    Auteur(s)

    ALAC Advice to the ICANN Board on Subsequent Procedures

    TBD 

    COMMENTAIRE

    CPWG

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

     

    DRAFTING

    CPWG

    Bénévole(s) de l'équipe de rédaction:

    Gregory Shatan

    Alejandro Pisanty

    EU Directive on Security of Network and Information Systems (NIS 2 Directive)

     

    TBC

    CPWG

    Bénévole(s) de l'équipe de rédaction:

    Hadia Elminiawi

    Alan Greenberg

    7. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (3 minutes)

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

    Resources



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