Date: Wednesday, 14 December 2022
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Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09
Passcode: #CPWG2345*
RTT Link: https://www.streamtext.net/player?event=ICANN
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Action Items: EN
Recording: EN, ES, FR
Zoom Recording: EN
Zoom Chat: EN
Transcript: EN, ES, FR
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Dial out Participants:
EN: Olivier Crépin-Leblond, Gopal Tadepalli, Hadia Elminiawi, Alberto Soto, Alfredo Calderon, Anne-Marie Joly Bachollet, Avri Doria, Bill Jouris, Cheryl Langdon-Orr, Chokri Ben Romdhane, Eunice Perez Coello, Gordon Chillcott, Holly Raiche, Isaac Maposa, Jacob Odame-Baiden, John McCormac, Jonathan Zuck, Jose Lebron, Judith Hellerstein, Lavish Mawuena Mensah, Lianna Galstyan, Lilian Deluque, Marita Moll, Maureen Hilyard, Mouloud Khelif, Raymond Mamattah, Roberto Gaetano, Sarah Kiden, Shah Rahman, Sivasubramanian Muthasamy, Steinar Grotterod, Sebastien Bachollet, Vanda Scartezini, Vernatius Ezeama, Yrjo Lansipuro, Bukola Oronti,
ES: none
FR: none
Apologies: Marita Moll, Priyatosh Jana, Christopher Wilkinson, Claire Craig, Alan Greenberg, Eduardo Diaz
Observer: Herb Waye
Staff: Heidi Ullrich, Chantelle Doerksen, Claudia Ruiz, Michelle DeSmyter
ES Interpreters:Veronica & Paula
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Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
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| 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 (20 minutes) Deck |
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| Transfer Policy Review Policy Development Process (TPR-PDP) - (5 minutes)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Steinar Grøtterød and Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
- ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
Additional Resources | Card |
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label | EPDP-IDNs |
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title | EPDP-IDNs |
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| Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede
- ALAC Participants: Justine Chew and Hadia Elminiawi
Additional Resources |
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label | RDA Scoping Team |
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title | RDA Scoping Team |
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| Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives:Alan Greenberg, Michael Palage
Additional Resources |
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label | SSAD ODA |
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title | SSAD ODA |
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| System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)At-Large Representative - ALAC Appointed Representative:Alan Greenberg
Additional Resources |
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label | Closed Generics |
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title | Closed Generics |
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| Facilitated Dialogue on Closed Generics - (5 minutes)At-Large Representative(s) - ALAC Appointed Representative:Greg Shatan
- ALAC Alternate: Alan Greenberg
Additional Resources |
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label | Applicant Support GGP |
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title | Applicant Support GGP |
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| Applicant Support GNSO Guidance Process (GGP) - (10 minutes)At-Large Workspace At-Large Representative(s) - ALAC Appointed Representative:TBC
- ALAC Alternate:Sarah Kiden
Additional Resources |
| 15 Recently Ratified by the ALAC Upcoming Public Comment Proceedings Deck |
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label | December (4) |
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title | December (4) |
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| Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process 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.
Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin, Japanese, Korean, Myanmar ICANN has developed seven additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.
Technical Check Review 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. |
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label | January (2) |
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title | January (2) |
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| NCAP Study 2 Draft Report 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.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter 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. |
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label | March (2) |
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title | March (2) |
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| Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs 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.
Initial Report of the Transfer Policy Review Policy Development Process This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy. |
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Open Public Comments - Summary NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023 NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024
Current Statements (ALAC Advice, Comment, or Correspondence) 5. At-Large Policy Priorities for ICANN76 - Jonathan Zuck (10 minutes)6. Any other business (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, and all (3 minutes)- Subsequent Procedures (SubPro)
7. 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, 21 December at 13:00 UTC
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| Español (ES)1. Bienvenida e Introducción a la Reunión - Personal (2 minutos) 3. Actualizaciones de Grupos de Trabajo y Equipos Pequeños (20 minutos) Deck |
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| Transfer Policy Review Policy Development Process (TPR-PDP) - (5 minutos)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Steinar Grøtterød and Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
- ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
Additional Resources
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label | EPDP-IDNs |
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title | EPDP-IDNs |
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| Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede
- ALAC Participants: Justine Chew and Hadia Elminiawi
Additional Resources
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label | (RDA) Scoping Team |
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title | (RDA) Scoping Team |
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| Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Alan Greenberg, Michael Palage
Additional Resources |
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label | SSAD ODA |
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title | SSAD ODA |
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| System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)At-Large Representative - ALAC Appointed Representative: Alan Greenberg
Additional Resources |
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label | Closed Generics |
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title | Closed Generics |
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| labelFacilitated Dialogue on Closed Generics - (5 minutos)At-Large Representative(s) - ALAC Appointed Representative: Greg Shatan
- ALAC Alternate: Alan Greenberg
Additional Resources | Card |
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label | Applicant Support GNSO Guidance Process (GGP) |
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title | Applicant Support GNSO Guidance Process (GGP) |
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| Applicant Support GNSO Guidance Process (GGP) - (10 minutos)At-Large Workspace At-Large Representative(s) - ALAC Appointed Representative: Tijani Ben Jemaa
- ALAC Alternate: Sarah Kiden
Additional Resources |
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4. Actualizaciones de comentarios sobre políticas: Hadia Elminiawi y miembro(s) del equipo de redacción y todos (15 minutos)Recientemente Ratificado por el ALAC Próximos procedimientos de comentarios públicos Deck |
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label | December (4) |
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title | December (4) |
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| Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process 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.
Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin, Japanese, Korean, Myanmar ICANN has developed seven additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.
Technical Check Review 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. |
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label | January (2) |
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title | January (2) |
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| NCAP Study 2 Draft Report 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.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter 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. |
Card |
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label | March (2) |
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title | March (2) |
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| Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs 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.
Initial Report of the Transfer Policy Review Policy Development Process This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy. |
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Comentarios Publicos para decision NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023 NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024
Canalización de comentarios públicos Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Grupo de Trabajo Asignado | Autor(es) |
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| TBA | Under Review | | | | TBA | Under Review | | |
5. ICANN76 - Jonathan Zuck (10 minutos)6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Hadia Elminiawi, y todos (3 minutos)- Subsequent Procedures (SubPro)
7. Próxima reunión: 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 UTCPróxima reunión propuesta: miércoles, 21 diciembre a las 13:00.
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| 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 (20 minutes) Deck |
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| Transfer Policy Review Policy Development Process (TPR-PDP) - (5 minutes)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Steinar Grøtterød and Daniel Nanghaka
- ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
- ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
Additional Resources |
Card |
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label | EPDP-IDNs |
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title | EPDP-IDNs |
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| Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Satish Babu, Lianna Galstyan, and Abdulkarim Oloyede
- ALAC Participants: Justine Chew and Hadia Elminiawi
Additional Resources |
Card |
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label | RDA Scoping Team |
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title | RDA Scoping Team |
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| Registration Data Accuracy (RDA) Scoping Team - (Hold until further notice)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives: Alan Greenberg, Michael Palage
Additional Resources |
Card |
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label | SSAD ODA |
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title | SSAD ODA |
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| System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) - (N/A)At-Large Representative - ALAC Appointed Representative: Alan Greenberg
Additional Resources |
Card |
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label | Closed Generics |
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title | Closed Generics |
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| Facilitated Dialogue on Closed Generics - (5 minutes)At-Large Representative(s) - ALAC Member: Greg Shatan
- ALAC Alternate: Alan Greenberg
Additional Resources |
Card |
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label | Applicant Support GNSO Guidance Process (GGP) |
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title | Applicant Support GNSO Guidance Process (GGP) |
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| Applicant Support GNSO Guidance Process (GGP) - (10 minutes)At-Large Workspace At-Large Representative(s) - ALAC Member: Tijani Ben Jemaa
- ALAC Alternate: Sarah Kiden
Additional Resources |
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Récemment ratifié par l'ALAC Prochaines Procédures de Commentaires Publics Deck |
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label | December (4) |
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title | December (4) |
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| Draft FY24-28 Operating & Financial Plan and Draft FY24 Operating Plan & Budget ICANN’s Draft Fiscal Year 2024–2028 (FY24-28) Operating & Financial Plan provides a comprehensive overview of how ICANN will carry out its Mission in the public interest over the next five years. ICANN's Draft FY24 Operating Plan and Budget defines and describes ICANN's planned activities in FY24 and the anticipated funding sources and levels.
Improved GNSO Stakeholder Group and Constituency Charter Amendment Process 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.
Second-Level Reference Label Generation Rule: Armenian, Cyrillic, Greek, Latin, Japanese, Korean, Myanmar ICANN has developed seven additional script-based reference Label Generation Rulesets (LGRs) for the second level in consultation with the relevant script communities. This aims to improve the transparency and consistency of the Internationalized Domain Name (IDN) table review process and to facilitate the registry operations of gTLDs. ICANN org seeks for feedback from the broader community on these LGRs.
Technical Check Review 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. |
Card |
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label | January (2) |
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title | January (2) |
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| NCAP Study 2 Draft Report 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.
NomComRIWG Proposed Changes to Bylaws and Standing Committee Charter 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. |
Card |
---|
label | March (2) |
---|
title | March (2) |
---|
| Initial Report: ccNSO Policy Development Process on the Selection of IDN ccTLDs 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.
Initial Report of the Transfer Policy Review Policy Development Process This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en). Specifically, this proceeding will encompass possible policy changes to the Change of Registrant portion of the Transfer policy. |
|
Commentaire public pour décisionG NEW: Final Report from the EPDP on Specific Curative Rights Protections for IGOs | Close: 16 January 2023 NEW: Initial Report on the ccNSO PDP Review Mechanism| Close: Close 24 January 2024
Pipeline de commentaires publics Nom du commentaire public | Commentaire public Fermer | Statut | Groupe de travail assigné | Auteur(s) |
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| TBA | Under Review | | | | TBA | Under Review | | |
5. ICANN76 - Jonathan Zuck (10 minutes)6. Questions diverses (Divers) - Olivier Crépin-Leblond, Hadia Elminiawi, et tous (3 minutes)- Subsequent Procedures (SubPro)
7. Prochaine réunion - Olivier Crépin-Leblond et le personnel (2 minutes)- Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
- Prochaine réunion proposée: Mercredi, le 21 décembre à 13 UTC.
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