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Date: Wednesday, 01 May 2024

Time: 14:00 - 15:30 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 Crépin-Leblond, Lilian Ivette De Luque, Bill Jouris, Bukola Oronti, Claire Craig, Eduardo Diaz, Raihanath Gbadamassi, Jonathan Zuck, Shah Rahman, Alan Greenberg, Alejandra Bernal, Alfredo Calderon, Amrita Choudhury, Arinola Akinyemi, Ashirwad Tripathy, Ashrafur Rahman Piaus, Avri Doria, Aziz Hilali, Barka Manral, Bejedid Rachad Sanoussi, Betty Fausta, Carlton Samuels, Denise Hochbaum, Dr. M Shabbir, Eduardo Diaz, Erich Schweighofer, Evan Leibovitch, Frank Anati, Gabdibe Gab-Hingonne, Gopal Tadepalli, Gordon Chilcott, Hadia Elminiawi, Harold Arcos, Herve Hounzandji, James Peak, Jasmine Ko, Jim Prendergast, John McCormac, Jose Lebron, Judith Hellerstein, Kalpesh Chaudhari, Kathleen Scoggin, Lavish Mawuena Mensah, Marcelo Rodriguez, Mouloud Khelif, Muriel Alapini, Natalia Filina, Nur Adlin Hanisah, Priyatosh Jana, Rookayya Gulmahamed, Satish Babu, Sebastien Bachollet, Seun Ojedeji, Sivasubramanian Muthusamy, Waqar Ahmad, Yrjo Lansipuro

ES: none

FR: Anne-Marie Joly-Bachollet

Apologies: Laura Margolis, Justine Chew, Cheryl Langdon-Orr, Tommi Karttaavi, Alfredo Calderon, Pari Esfandiari, Alberto Soto, Steinar Grøtterød,  Marita Moll, Greg Shatan, Claire Melanie Popineau, Abdulkarim Oloyede, Mohammad Kawsar Uddin 

Observer: none

Staff: Heidi Ullrich, Andrew Chen, Berry Cobb, Caitlin Tubergen, Michelle DeSmyter

ES Interpreters: David & Veronica

FR Interpreters: Dominique & Jacques

Call Management: Michelle DeSmyter


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 (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

    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

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

    At-Large Representative

      • ALAC Appointed Representative: Alan Greenberg 

    Additional Resources

    New gTLD Next Round (SubPro) - (N/A) 

    New gTLD Subsequent Procedures Supplemental Recommendations adopted by GNSO Council on 18 April 2024

    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

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

    At-Large Workspace

    At-Large Representatives

      • ALAC Appointed Representatives: Alan Greenberg, Michael Palage

    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

    4. Policy Statement Updates - Avri Doria, Andrew Chen and drafting team member(s) and all (10 minutes)

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

    • 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). 

    b. Open Public Comments - Summary

    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: ALAC Advice on Contention Resolution in the Next Round



    		DRAFT CPWG

    Jonathan Zuck 

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


    		  NO STATEMENT CPWG


    At-Large Workspace: Phase 2 Initial Report of the EPDP on Internationalized Domain Names

    Draft Statement:  

    Final Statement:  

    ALAC Vote: to  

    		  
    		CPWG

    Satish Babu 

    Hadia Elminiawi Abdulkarim Ayopo Oloyede 

    d. Upcoming Public Comment Proceedings

    Registries Stakeholder Group Charter Amendments OFB-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.

    Draft ICANN Strategic Plan and Operating Plan for FY26-30 OFB-WG

    The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024.


    5.  ICANN80 Policy Meeting - Jonathan Zuck (5 minutes)

    • ICANN80 Policy Hot Topic Session
    • ICANN80 Talking Points 

    6. Any other business (AOB) - Avri Doria and all (3 minutes)   

    7. 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, 08 May 2024, 20:00 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

    New gTLD Subsequent Procedures Supplemental Recommendations adopted by GNSO Council on 18 April 2024

    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) - (10 mins)  Justine Chew

    New gTLD Subsequent Procedures Supplemental Recommendations adopted by GNSO Council on 18 April 2024

    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

    2 Comments

    1. Andrew Chen

      From Carlton Samuels:

      • The RT is moving apace and is now divided into two groups - A & B - for the deep dive into the SOW and the actual contract clauses The expectation is this activity to be homework.
      • Group B (where I am assigned) is reviewing the full text of the SOW covering Root Zone Management, Service Levels, Performance Metric Requirements and Baseline Requirements for DNSSEC and identify and notate deficiencies, matters requiring clarification, information/content that could make for a more reliable assessment as well as cast a judgment of the continued necessity for the stipulation in the contract.
      • The plenary discussion on the call will validate/accept/reject the proposal.
      • Will update if there is anything material, even unusual, coming from the exercise.

    2. Steinar Grøtterød

      Minutes from the GNSO-TPR meeting on April 30 2024


      The working group continued the discussion connected to when a post-transfer lock can be lifted by the sponsoring registrar (Rec. 17b). Rec. 17a state that there should be a restriction to prevent a new transfer out before 30 days after a successful transfer in. There is consensus about a 30 day restriction periode (present policy is that the registrar MAY restrict a transfer out before 60 day after a successful transfer in.)


      The working group agreed to keep the Phase 1a Rec 16. This recommendation prevent a new transfer out before 30 days (present policy 60 days), with no exceptions to lift the lock (except legal cases).


      The next meeting in the GNSO-TPR will take place on May 14 2024, the week after the Contracted Paris Summit.

      Rewcording of the meeting here.