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Wednesday, 20 November 2019

Time: 21:00 - 22:30 UTC (for the time in various time zones click here)

How can I participate in this meeting?

English Conference ID = 1638

Spanish Conference ID = 1738

Zoom Room: https://icann.zoom.us/j/765717566

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

Action Items: EN

Recording: EN, ES

Zoom Chat: EN

Transcript: EN, ES

Participants:

EN: Olivier Crépin-Leblond,Maureen Hilyard, Cheryl Langdon-Orr, Holly Raiche, Jonathan Zuck, Kaili Kan, Pastor Peters Omoragbon, Ines Hfaiedh, Raymond Mamattah, Michel Tchonang, Shreedeep Rayamajhi, Alfredo Calderon, Gordon Chillcott, Marita Moll, Christopher Wilkinson, Hadia Elimiawi, Judith Hellerstein, Yrjo Lansipuro, Anne-Marie Joly Bachollet, Carlos Raul Gutierrez, David Mackey, TIjani Ben Jemma, Eduardo Diaz, Roberto Gaetano, Abdeldjalil Bachar Bong, Adrian Schmidt, Bless Bleboo, Chokri Ben Romdhane, Dev Anand Teelucksingh, Ejikeme Egbuogu, Evan Leibovitch, Gunela Astbrink, Lutz Donnerhacke, Nadira Al Araj, Oksana Prykhodko, Pierre-Jean Darres, Ricardo Holmquist, Sebastien Bachollet, Vernatius Okwu Ezeama, Vrikson Acosta, Zak Muscovitch, Carlton Samuels, Bill Jouris, Abdias Zambrano, Rudi Daniel, Tracy Hackshaw, Sonigitu Ekpe, Hanan Khatib, Sylvia Herlein Leite,

ES: Harold Arcos, Lilian Ivette De Luque, Alberto Soto,

Apologies: Justine Chew, Vanda Scartezini, Sergio Salinas Porto, Kristina Hakobyan, Priyatosh Jana, José Lebron, León Sanchez, Narine Khachatryan, Jahangir Hossain, Ali Almeshal, Bikram Shrestha, Abdulkarim Ayopo Oloyede, Greg Shatan, Bakary Kouyate

Staff: Heidi Ullrich, Evin Erdoğdu, Claudia Ruiz

ES Interpreters: Veronica and David

Call Management: Claudia Ruiz

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

1. Welcome and roll call - staff (2 minutes)

2. Adoption of agenda, review of Action Items 24 October - Olivier Crepin-Leblond (3 minutes)

3. Second Security, Stability and Resiliency of the DNS (SSR2) Review Team Update - Laurin Weissinger, SSR2 Review Team Member (15 minutes)

4. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (10 minutes)

5. ALAC Advice to the ICANN Board on DNS Abuse - Jonathan Zuck (15 minutes)

See: At-Large Workspace: ALAC Advice to the ICANN Board on DNS Abuse

6. GeoNames Survey Next Steps - Jonathan Zuck (5 minutes)

See: GeoNames Survey
See: GeoNames Videos in EN | ES

7. CPWG Charter and Workflow - Jonathan Zuck and all (5 minutes)

See: CPWG Process for Comment (comment-only)
See: CPWG Diagram*

8. SubPro Updates - Justine Chew

See: SubPro Updates Workspace for Updates to Issues/Topics under Deliberation by the Subsequent Procedures PDP WG

For information only: SubPro PDP WG continues to deliberate on public comments for 3 remaining topics and are also discussing scope for additional call for public comments.
Ongoing work: Development of a CPWG preliminary scorecard on SubPro will proceed to support identification of synergies for intersessional ALAC-GAC cooperation and At-Large participation in the GAC Focus Group on Subsequent Procedures.

9. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (30 minutes)

Recently Ratified by the ALAC

None

Public Comment for Decision

Proposed IANA SLAs for ccTLD Creation and Transfer 25 Nov 2019
Implementation Plan for the GNSO Consensus Policy Relating to the Protection of Certain Red Cross Names 12 Dec 2019
Proposal for Future Root Zone KSK Rollovers 31 Jan 2020

Current Statements (ALAC Advice, Comment or Correspondence)

Public Comment Name	Public Comment Close	Penholder(s)
ALAC Advice to ICANN Board on DNS Abuse	Post-ICANN66	jonathan.zuck Justine Chew Maureen
At-Large Policy Platform	Post-ICANN66	jonathan.zuck joanna.kulesza
Invitation to Provide Input for PDP 3.0 Implementation	22 Nov 2019 Due this Friday	TBC
Registration Directory Service (RDS-WHOIS2) Review Team Final Report	25 Nov 2019 Due next Monday	hadia.elminiawi
DRAFT PTI and IANA FY21 Operating Plan and Budgets	27 Nov 2019	ricardo.holmquist

10. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)

Post-ICANN66 Policy Report soon to be published.

11. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)

Agenda - ES

1. Bienvenida y asistencia - staff (2 minutos)

2. Adopcion de la Agenda, revision de los Items de Accion 24 Octubre - Olivier Crepin-Leblond (3 minutos)

3. Segunda actualización del Equipo de Revisión de Seguridad, Estabilidad y Resiliencia del DNS (SSR2) - Laurin Weissinger, Miembro del Equipo de Revisión de SSR2 (15 minutos)

4. Actualizacion de la Fase de EPDP - Hadia Elminiawi and Alan Greenberg (10 minutos)

5. Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS - Jonathan Zuck (15 minutos)

Ver: Espacio de trabajo de At-Large: Asesoramiento de ALAC a la Junta de ICANN sobre abuso de DNS

6. Actualización de la encuesta GeoNames - Jonathan Zuck (5 minutos)

Ver: PROYECTO de encuesta GeoNames
Ver: Videos de GeoNames en EN | ES

7. Carta del CPWG y flujo de trabajo - Jonathan Zuck y todos (5 minutes)

Ver: CPWG Process for Comment (comment-only)
Ver: Diagrama CPWG *

8. Actualizaciones de SubPro - Justine Chew

Ver: SubPro Updates Workspace para actualizaciones de temas / temas bajo deliberación por los procedimientos posteriores PDP WG

Solo para información: SubPro PDP WG continúa deliberando sobre los comentarios públicos para los 3 temas restantes y también está discutiendo el alcance de una convocatoria adicional para comentarios públicos.
Trabajo en curso: el desarrollo de un cuadro de mando preliminar del CPWG en SubPro procederá a respaldar la identificación de sinergias para la cooperación entre sesiones ALAC-GAC y la participación de At-Large en el Grupo de enfoque del GAC sobre procedimientos posteriores.

9. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (30 minutos)

Recientemente Ratificados por el ALAC

Ninguno

Comentarios Publicos para decision