Wednesday, 16 December 2020

Time: 19:00 - 20:30 UTC (for the time in various time zones click here)

(Please note: the time has been updated due to the ISOC event)

How can I participate in this meeting?

English Conference ID = 1638

Spanish Conference ID = 1738

French Conference ID = 1838

Zoom Room: EN

Passcode: #CPWG2345*

RTT Link: https://www.streamtext.net/player?event=ICANN

Action Items: EN

Recording: EN, ES, FR

Zoom Recording: https://icann.zoom.us/rec/share/8ZIg90ko3NRxIO-6wCr94C-sJer_vIqOCWKqksEd_eN-O6Bw9Stm0ebi8vtT8Tk.zmN4xnhig0oxiGna?startTime=1608145306000

Zoom Chat: EN

Transcript: EN, ES, FR

Dial out Participants:

EN: Olivier Crépin-Leblond, Cheryl Langdon- Orr, Carlos Raúl Gutiérrez, Joan Katambi

ES:

FR:

Apologies: Alfredo Calderon, Priyatosh Jana, Holly Raiche, Adrian Schmidt, Alberto Soto, Lutz Donnerhacke

Staff: Heidi Ullrich, Evin Erdoğdu, Michelle DeSmyter

Interpreters:

ES: Veronica & Marina

FR: Isabelle & Aurelie

Call Management: Michelle DeSmyter

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

EN

English (EN)

1. Welcome and intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 09 December - Olivier Crépin-Leblond (3 minutes)

3. Workgroup updates (70 minutes)

IGO Work Track - Carlos Raul Gutierrez and Yrjö Lansipuro (TBD)

EPDP, GAC & ALAC Meeting - Hadia Elminiawi and Alan Greenberg (10 minutes)

SubPro Updates - Justine Chew, Alan Greenberg, Jonathan Zuck (60 minutes)

ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

To be confirmed: ALAC Statement to be submitted by 18 Jan (ALAC ratification vote Thursday, 14 Jan); ALAC Advice can be submitted after 18 Jan.

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)

Recently Ratified by the ALAC

None

Upcoming Public Comment Proceedings

December (5)

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

Draft ICANNFY22 Operating Plan and Budget

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0

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

Public Comment for Decision

None

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 and ALAC Statement for SubPro PDP Final Report	14 Jan 2021	COMMENT	CPWG	Drafting team member(s): Justine Chew jonathan.zuck gregory.shatan marita.moll cw@christopherwilkinson.eu yrjo.lansipuro Alan Greenberg
Priority 2 Policy Recommendations for ICANN Board Consideration from EPDP Phase 2	21 Jan 2021	TBC	CPWG	Drafting team member(s): hadia.elminiawi Alan Greenberg

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

Reminder: Interpretation not available after 18 December - next meeting in 2021!

Happy Holidays from ICANN

6. Next Meeting - Olivier Crépin-Leblond and staff (2 minutes)

Resources

ES

Español (ES)

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Acciones a partir del 09 de diciembre - Olivier Crépin-Leblond (3 minutos)

3. Actualizaciones de grupos de trabajo (70 minutos)

Pista de trabajo de IGO - Carlos Raul Gutierrez y Yrjö Lansipuro (TBD)

EPDP, Reunión GAC y ALAC - Hadia Elminiawi y Alan Greenberg (10 minutos)

SubPro Updates - Justine Chew, Alan Greenberg, Jonathan Zuck (60 minutos)

ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

Nota: La declaración del ALAC se presentará antes del 18 de enero (votación de ratificación del ALAC el 14 de enero); Los avisos de ALAC se pueden enviar después del 18 de enero.

4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, miembro (s) del equipo de redacción y todos (10 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Próximos Procedimientos de Comentarios Públicos

Diciembre (5)

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

Draft ICANNFY22 Operating Plan and Budget

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0

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

Comentarios Publicos para decision

Ninguno

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 and ALAC Statement for SubPro PDP Final Report

14 Jan 2021

COMENTARIO

CPWG

Equipo de redacción voluntario(s):

cw@christopherwilkinson.eu

yrjo.lansipuro

Alan Greenberg

Priority 2 Policy Recommendations for ICANN Board Consideration from EPDP Phase 2

21 Jan 2021

TBC

CPWG

Equipo de redacción voluntario(s):

hadia.elminiawi

Alan Greenberg

5. Otros temas (AOB) - Olivier Crépin-Leblond y todos (8 minutos)

Recordatorio: interpretación no disponible después del 18 de diciembre, ¡próxima reunión en 2021!

Felices fiestas de la ICANN

6. Próxima reunion - Olivier Crépin-Leblond y staff (2 minutos)

Resources

FR

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 09 décembre - Olivier Crépin-Leblond (3 minutes)

3. Mises à jour du groupe de travail (60 minutes)

Piste de travail IGO - Carlos Raul Gutierrez et Yrjö Lansipuro (TBD)

EPDP, Réunion GAC et ALAC - Hadia Elminiawi et Alan Greenberg (15 minutes)

SubPro Updates - Justine Chew, Alan Greenberg, Jonathan Zuck (45 minutes)

ALAC Advice to the ICANN Board on Subsequent Procedures and ALAC Statement for SubPro PDP Final Report

Remarque: la déclaration de l'ALAC doit être soumise avant le 18 janvier (vote de ratification de l'ALAC le 14 janvier); Les avis de l'ALAC peuvent être soumis après le 18 janvier.

4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (20 minutes)

Récemment ratifié par l'ALAC

Non

Prochaines Procédures de Commentaires Publics

Décembre (5)

Issue Report on the ccNSO Policy Development Process for Selection of the IDN ccTLD Strings

This proceeding seeks feedback from the community on issues that were identified and need to be addressed with respect to selection of the IDN ccTLD strings. ccPDP will build on previous ccNSO effort on IDN ccTLD string selection and take into account the evolution of the IDN ccTLD Fast Track Process & IDN TLD variant management.

Issue Final Paper on the Proposed Policy Recommendations for the Retirement of ccTLDs

As part of the ccNSO PDP3 effort, this final paper includes proposed policy recommendations for the retirement of ccTLDs.

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

The final report of the Security, Stability and Resiliency Review (SSR2) is expected to be issued in October 2020. The final report is submitted for public comment to inform the ICANN Board actions on the SSR2 final recommendations.

Draft ICANNFY22 Operating Plan and Budget

ICANN Organization is seeking community input and feedback on the Draft ICANN FY22 Operating Plan and Budget.

Domain Abuse Activity Reporting (DAAR) 2.0

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

Commentaire public pour décision

Non

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 and ALAC Statement for SubPro PDP Final Report	14 Jan 2021	COMMENTAIRE	CPWG	Bénévole(s) de l'équipe de rédaction: Justine Chew jonathan.zuck gregory.shatan marita.moll cw@christopherwilkinson.eu yrjo.lansipuro Alan Greenberg
Priority 2 Policy Recommendations for ICANN Board Consideration from EPDP Phase 2	22 Jan 2021	TBC	CPWG	Bénévole(s) de l'équipe de rédaction: hadia.elminiawi Alan Greenberg

5. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (8 minutes)

Rappel: Interprétation non disponible après le 18 décembre - prochaine réunion en 2021!

Bonnes vacances de la part de l'ICANN

2020-12-16 Consolidated Policy Working Group Call

Time: 19:00 - 20:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?

English Conference ID = 1638

Action Items: EN

Recording: EN, ES, FR

Zoom Chat: EN

Transcript: EN, ES, FR

AGENDA

English (EN)

1. Welcome and intro - staff (2 minutes)

2. Adoption of agenda, review of Action Items from 09 December - Olivier Crépin-Leblond (3 minutes)

3. Workgroup updates (70 minutes)

4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu, drafting team member(s) and all (10 minutes)

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

6. 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 09 de diciembre - Olivier Crépin-Leblond (3 minutos)

3. Actualizaciones de grupos de trabajo (70 minutos)

4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, miembro (s) del equipo de redacción y todos (10 minutos)

5. Otros temas (AOB) - Olivier Crépin-Leblond y todos (8 minutos)

6. 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 09 décembre - Olivier Crépin-Leblond (3 minutes)

3. Mises à jour du groupe de travail (60 minutes)

4. Mises à jour des commentaires sur la politique - Jonathan Zuck, membre (s) de l'équipe de rédaction et tous (20 minutes)

5. Toute autre affaire (AOB) - Olivier Crépin-Leblond et tous (8 minutes)

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

Resources