Date: Wednesday, 17 January 2024
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Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN (subject to availability)
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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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Participants:
EN: Olivier Crépin-Leblond, Hadia Elminiawi, Cheryl Langdon-Orr, Jonathan Zuck, Steinar Grøtterød, Alan Greenberg, Adrian Schmidt, Adrian Carballo, Avri Doria, Bram Fudzulani, Jasmine Ko, John McCormac, Judith Hellerstein, Lucia Leon Pacheco, Marcelo Rodriguez, Michael Palage, Pari Esfandiari, Raihanath Gbadamassi, Roberto Gaetano, Satish Babu, Setondji Herve Hounzandji, Shah Rahman, Sivasubramanian Muthusamy, Vanda Scartezini, Waqar Ahmad, Yrjö Lansipuro, Sébastien Bachollet, Alejandra Bernal, Ashrafur Rahman Piaus, Faheem Soomro
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Apologies: Gordon Chillcott, Justine Chew, Bill Jouris, Alfredo Calderon, Laura Margolis, Tommi Karttaavi, Holly Raiche, Claire Craig, Mouloud Khelif
Observer: None
Staff: Heidi Ullrich, Andrew Chen, Brian Gutterman, Yaovi Atohoun, Claudia Ruiz, Yeşim Sağlam
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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 (15 mins) Deck |
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| Transfer Policy Review Policy Development Process (TPR-PDP) - (10 minutes) Steinar GrøtterødAt-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 |
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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, Hadia Elminiawi, Abdulkarim Oloyede
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 - (N/A)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives:Alan Greenberg, Michael Palage
Additional Resources |
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label | RDRS (formerly SSAD ODA) |
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title | RDRS (formerly SSAD ODA) |
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| 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 |
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label | Closed Generics |
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title | Closed Generics |
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| Facilitated Dialogue on Closed Generics - (N/A) ALAC Advice on Closed Generics 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) - (N/A)At-Large Workspace At-Large Representative(s) - ALAC Appointed Representative:Maureen Hilyard (apology)
- ALAC Alternate:Satish Babu
Additional Resources |
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label | New gTLD Next Round (SubPro) |
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title | New gTLD Next Round (SubPro) |
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| New gTLD Next Round (SubPro) - (5 Minutes) Cheryl Langdon-OrrToday's CPWG meeting conflicts directly with a SubPro IRT ASP Sub-Track call. 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 |
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4. Policy Statement Updates - Hadia Elminiawi, Andrew Chen and drafting team member(s) and all (10 minutes)a. Recently Ratified by the ALAC / Currently going through Ratification Processb. Open Public Comments - Summary Deck |
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label | January (3) |
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title | January (3) |
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| 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.
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.
Phase 1 Final Report of the EPDP on Internationalized Domain Names 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. |
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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. ICANN79 CPWG Agenda Preparation (15 minutes) Olivier Crépin-Leblond, Hadia Elminiawi, and Jonathan Zuck 7. Any other business (AOB) - 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 14:00 & 19:00 UTC
- Proposed Next Meeting: Wednesday, 24 January 2024, 19:00 UTC
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| 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) Deck |
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| 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 |
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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, Hadia Elminiawi, Abdulkarim Oloyede
Additional Resources |
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label | RDA Scoping Team |
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labeltitle | RDA Scoping Team |
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| Registration Data Accuracy (RDA) Scoping Team - (N/A)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives:Alan Greenberg, Michael Palage
Additional Resources |
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label | RDRS (formerly SSAD ODA) |
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title | RDRS (formerly SSAD ODA) |
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| 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 |
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label | Closed Generics |
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title | Closed Generics |
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| Facilitated Dialogue on Closed Generics - (N/A)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) - (N/A) At-Large Workspace At-Large Representative(s) - ALAC Appointed Representative:Maureen Hilyard
- ALAC Alternate: Satish Babu
Additional Resources |
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label | New gTLD Next Round (SubPro) |
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title | New gTLD Next Round (SubPro) |
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| New gTLD Next Round (SubPro) (5 min) Cheryl Langdon-OrrGNSO SubPro Small Team Plus update & IRT update - Justine Chew 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 |
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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)
Próximos procedimientos de comentarios públicos Deck |
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label | January (3) |
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title | January (3) |
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| 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.
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.
Phase 1 Final Report of the EPDP on Internationalized Domain Names 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. |
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5. DNS Study (20 minutes) Brian Gutterman - ICANN StaffWebinar on the Africa Domain Name Industry Study: A Presentation of the Draft Final ReportTuesday 23 January 2024 14:00 - 15:30 UTCPlease 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 UTCPróxima reunión propuesta: miércoles, 24 Enero 2024, 19:00 UTC
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| 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) Deck |
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| 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 |
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, Hadia Elminiawi, Abdulkarim Oloyede
Additional Resources
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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 - (N/A)At-Large Workspace At-Large Representatives - ALAC Appointed Representatives:Alan Greenberg, Michael Palage
Additional Resources |
Card |
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label | RDRS (formerly SSAD ODA) |
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title | RDRS (formerly SSAD ODA) |
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| 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 |
Card |
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label | New gTLD Next Round (SubPro) |
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title | New gTLD Next Round (SubPro) |
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| New gTLD Next Round (SubPro) (5 min) Cheryl Langdon-OrrGNSO SubPro Small Team Plus update & IRT update - Justine Chew 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 |
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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)
d. Prochaines Procédures de Commentaires Publics Deck |
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Card |
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label | January (3) |
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title | January (3) |
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| 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.
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.
Phase 1 Final Report of the EPDP on Internationalized Domain Names 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. |
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5. DNS Study (20 minutes) Brian Gutterman - ICANN StaffWebinar on the Africa Domain Name Industry Study: A Presentation of the Draft Final ReportTuesday 23 January 2024 14:00 - 15:30 UTCPlease 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
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