Wednesday, 29 January 2020
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(Please note, there will not be French interpretation due to the unavailability of the French interpreters)
Zoom Room: https://icann.zoom.us/j/765717566
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
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Action Items: EN
Recording: EN, ES
Zoom Chat: EN
Transcript: EN, ES
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Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Vernatius Okwu Ezeama, Holly Raiche, Kaili Kan, Cheryl Langdon-Orr, Maureen Hilyard, Caleb Olumuyiwa Ogundele, Joan Katambi, Tijani Ben-Jemaa, Charles Robert, Jose Lebron, Glenn McKnight, Gordon Chillcott, David Mackey, Alberto Soto, Abdulkarim Oloyede, Carlos Gutierrez, Michel Tchonang, Olivier Bachollet, Sebastien Bachollet, Aris Ignacio, Ricardo Holmquist, Judith Hellerstein, Obed Sindy, Sarah Kiden, Yrjo Lansipuro, , Justine Chew, Abdeldjalil Bachar Bong, Abdias Ipandetec, Adrian Schmidt, Alfredo Calderon, Avri Doria, Bastiaan Goslings, Betty Fausta, Carlton Samuels, Chokri Ben Romdhane, Christopher Wilkinson, Daniel Nanghaka, Dave Kissoondoyal, Desara Dushi, Dev Anand Teelucksingh, Ejikeme Egbuogu, Greg Shatan, Hanan Khatib, Herb Waye, Lilian Ivette De Luque, Lutz Donnerhacke, Marita Moll, Nadira Al Araj, Obed Sindy, Pierre-Jean Darres, Roberto Gaetano, Rudi Daniel, Tracy Hackshaw
ES: Maritza Aguero, Harold Arcos
Apologies: Bill jouris, Hadia Eliminiawi, Joanna Kulesza, Priyatosh Jana, Sylvia Herlein Leite, Vanda Scartezini, Anne-Marie Bachollet, Eduardo Diaz, Shreedeep Rayamajhi, Laurin Weissinger,
Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter
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At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2019 ALAC Policy Comments & Advice
At-Large Policy Summary
At-Large Executive Summary page
Multistakeholder Advice Development graphic
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: EN | ES | FR
Anchor EN EN
English (EN)
| EN | |
| EN |
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2. Adoption of agenda, review of Action Items from 22 January - Olivier Crepin-Leblond (3 minutes)
3. SubPro Updates - Justine Chew and Small Team (20 minutes)
See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG
- Ongoing work by Small Team: Development of At-Large's Preliminary Scorecard on SubPro, inter alia for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures
- For information: 02. At-Large Scorecard Topic List, 27 Jan 2020
For discussion:
Application Submission Topics- Applicant Support Program
- Application Fees & Variable Fees (time permitting)
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (60 minutes)
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ALAC Advice to ICANN Board on DNS Abuse (submitted to the ICANN Board on 24 December 2019)
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Proposed Amendment 3 to the .COM Registry Agreement 14 February 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 March 2020
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) | ||||||||||||||||||
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ISOC Sells PIR |
TBD |
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| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
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Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group Judith Hellerstein's Presentation:
Alan Greenberg's Presentation (Jonathan Zuck & Olivier Crepin Leblond to present in Alan's absence):
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| marita.moll (contributing to Multistakeholder portion of the Public Comment) |
5. Any other business (AOB) - Olivier Crepin-Leblond and all (5 minutes)
- Starting in 2020, CPWG Monthly Reports will note presenters, penholders and their presentations.
- GAC PSWG at ICANN67 on DNS Abuse - Yrjö Lansipuro
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2. Adopcion de la Agenda, revision de los Acciones a partir del 22 de enero - Olivier Crepin-Leblond (3 minutos)
3. Actualizaciones de SubPro - Justine Chew y Pequeño equipo (20 minutos)
Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG
- Trabajo en curso de Pequeño equipo (Small Team): Desarrollo del cuadro de mando preliminar de At-Large en SubPro, entre otras cosas para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores
- Para información: lista de temas, 27 de enero de 2020
Para discusión
Temas de envío de solicitudes- Applicant Support Program
- Application Fees & Variable Fees (si el tiempo lo permite)
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Recientemente Ratificados por el ALAC
ALAC Advice to ICANN Board on DNS Abuse (presentado a la Junta de ICANN el 24 de diciembre de 2019)
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Comentarios Publicos para decision
Proposed Amendment 3 to the .COM Registry Agreement 14 febrero 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 marzo 2020
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) | ||||||||||||||||||
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ISOC Sells PIR Ver Google Doc para comentarios |
TBD |
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| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
| Judith Hellerstein | |||||||||||||||||||
Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group Ver Google Doc para comentarios Presentación de Judith Hellerstein:
Presentación de Alan Greenberg (Jonathan Zuck y Olivier Crepin Leblond presentarán en ausencia de Alan):
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| Judith Hellerstein | |||||||||||||||||||
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| marita.moll (contribuyendo a la porción de múltiples partes interesadas del comentario público) |
5. Otros temas (AOB) - Olivier Crepin-Leblond y todos (5 minutos)
- A partir de 2020, los Informes mensuales de CPWG tomarán nota de los presentadores, los titulares y sus presentaciones.
- GAC PSWG en ICANN67 sobre abuso de DNS - Yrjö Lansipuro
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2. Adoption de l'ordre du jour, examen des points d'action à partir du 22 janvier - Olivier Crepin-Leblond (3 minutes)
3. Mises à jour SubPro - Justine Chew et petite équipe (20 minutes)
Voir: Espace de travail des mises à jour de SubPro pour les mises à jour des problèmes / rubriques sous délibération par le groupe de travail PDP sur les procédures ultérieures
- Travaux en cours par une petite équipe: Élaboration du tableau de bord préliminaire d'At-Large sur SubPro, notamment pour la coopération intersessions ALAC-GAC et la participation d'At-Large au groupe de réflexion du GAC sur les procédures ultérieures.
- Pour information: Liste des sujets, 27 janvier 2020
Pour discuter:
Sujets de soumission des candidatures- Applicant Support Program
- Application Fees & Variable Fees (si le temps le permet)
4. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (60 minutes)
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ALAC Advice to ICANN Board on DNS Abuse (soumis au Conseil d'administration de l'ICANN le 24 décembre 2019)
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Commentaire public pour décision
Proposed Amendment 3 to the .COM Registry Agreement 14 février 2020
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report 04 mars 2020
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public | Commentaire Public Fermer | Statut | Auteur(s) | ||||||||||||||||||
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ISOC Sells PIR Voir Google Doc pour un commentaire |
TBD |
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| Proposed Dates for ICANN Public Meetings 2024-2028 and Revised Dates in 2022 |
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Proposed Final Report of the New gTLD Auction Proceeds Cross Community Working Group Voir Google Doc pour un commentaire Présentation de Judith Hellerstein:
Présentation d'Alan Greenberg (Jonathan Zuck et Olivier Crepin Leblond présenteront en l'absence d'Alan):
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| marita.moll(contribution à la partie multipartite du commentaire public) |
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- À partir de 2020, les rapports mensuels du CPWG noteront les présentateurs, les porte-plumes et leurs présentations.
- Le GAC PSWG à l'ICANN67 sur les abus DNS - Yrjö Lansipuro
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