2020-03-04 Consolidated Policy Working Group Call
- Michelle DeSmyter
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Wednesday, 04 March 2020
Time: 13:00 - 14:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
English Conference ID = 1638
****PLEASE NOTE, THERE WILL NOT BE INTERPRETATION SERVICES FOR THIS MEETING****
Zoom Room: https://icann.zoom.us/j/765717566
RTT Link: https://www.streamtext.net/player?event=ICANN [streamtext.net]
Action Items: EN
Recording: EN
Zoom Chat: EN
Transcript: EN
Participants:
EN: Jonathan Zuck, Olivier Crépin-Leblond, Cheryl Langdon-Orr, Holly Raiche, Vernatius Okwu Ezeama, Gordon Chillcott, Joan Katambi, Priyatosh Jana, Eduardo Diaz, Yeseul Kim, Alfredo Calderon, Justine Chew, Hadia Elminiawi, Justine Chew, Greg Shatan, Abdulkarim Oloyede, Adrian Schmidt, Anne-Marie Joly-Bachollet, Avri Doria, Dave Kissoondoyal, Hanan Khatib, Harold Arcos, Joanna Kulesza, Jose R. Lebron, Alan Greenberg, Judith Hellerstein, Marcelo Rodriguez, Sylvia Herlein-Leite, Raymond Mamattah, Michel Tchonang Linze, Nadira Al-Araj, León Sánchez, Laurin Weissinger, Omir Kerr, Glenn McKnight, Pierre-Jean Darres, Prateek Pathak, Satish Babu, Olivier Bachollet, Sébastien Bachollet, Ejikeme Egbuogu, Yrjö Lansipuro, Ines Hfaiedh, Seun Ojedeji
Apologies: Marita Moll, Kaili Kan, Roberto Gaetano, Bill Jouris, Lilian Ivette De Luque Bruges, Daniel Nanghaka, Matthias Hudobnik, Ricardo Holmquist, Vrikson Acosta, Vanda Scartezini, Dev Anand Teelucksingh, Abdeldjalil Bachar Bong, Alberto Soto, Kaili Kan
Staff: Heidi Ullrich, Evin Erdoğdu, Kimberly Carlson, Yeşim Nazlar
Call Management: Yeşim Nazlar
At-Large Policy Resources
At-Large Capacity Building Workshop - An Introduction to Policy Development at ICANN
2020 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
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English (EN)
1. Welcome and roll call - staff (2 minutes)
2. Adoption of agenda, review of Action Items from 26 February - Olivier Crepin-Leblond (3 minutes)
3. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
4. SubPro Updates - Justine Chew & Small Team (15 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
4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning
4.2 For comment: At-Large Scorecard Topic List, 4 March 2020
4.3 For discussion: Community Applications Scorecard (time permitting)
4.4 For comment (also available at the SubPro Updates Workspace)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | String Contention Resolution Topics |
|---|---|---|---|---|---|
| 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) v2 (updated) 4. Applications Assessed in Rounds v3 (updated) 5. Different TLD Types v2 (updated) |
5. ALAC / At-Large ICANN67 Talking Points - Jonathan Zuck and all (15 minutes)
6. Discussion on Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 - Seun Ojedeji, AFRALO Chair and Satish Babu, APRALO Chair (10 minutes)
7. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (25 minutes)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Current Statements (ALAC Advice, Comment or Correspondence)
Public Comment Name | Public Comment Close | Status | Penholder(s) |
|---|---|---|---|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
| COMMENT | |
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| DRAFTING | Drafting team volunteer(s): |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) |
| COMMENT | |
| Name Collision Analysis Project (NCAP) Study 1 |
| DRAFTING | |
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| DRAFTING | TBC |
| DRAFTING | Drafting team volunteer(s): |
8. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
- See At-Large and DNS Abuse in development
9. Next Meeting - Olivier Crepin-Leblond and staff (2 minutes)
Español (ES)
1. Bienvenida y asistencia - staff (2 minutos)
2. Adopcion de la Agenda, revision de los Acciones a partir del 26 de febrero - Olivier Crepin-Leblond (3 minutos)
3. Actualizacion de la Fase de EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)
4. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (15 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
4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning
4.2 Para comentarios: At-Large Scorecard Topic List, 4 de marzo 2020
4.3 Para discusión: Community Applications Scorecard (si el tiempo lo permite)
4.4 Para comentarios (también disponible en SubPro Updates Workspace)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | String Contention Resolution Topics |
|---|---|---|---|---|---|
| 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) v2 (updated) 4. Applications Assessed in Rounds v3 (updated) 5. Different TLD Types v2 (updated) |
5. Puntos de conversación de ALAC / At-Large ICANN67 - Jonathan Zuck y todo (15 minutos)
6. Discusión sobre Estrategia 2021-2025 para Oriente Medio y los países vecinos (MEAC) - Seun Ojedeji, presidente de AFRALO y Satish Babu, presidente de APRALO (10 minutos)
7. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (25 minutos)
Recientemente Ratificados por el ALAC
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Comentarios Publicos para decision
Proposal for Chinese Script Root Zone Label Generation Rules
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report | COMENTARIO | ||
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 | REDACCIÓN | Equipo de redacción voluntario(s): | |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) | COMMENTARIO | ||
| Name Collision Analysis Project (NCAP) Study 1 | REDACCIÓN | ||
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 | REDACCIÓN | TBC | |
Revised Community Travel Support Guidelines | REDACCIÓN | Equipo de redacción voluntario(s): |
8. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
- Ver At-Large y abuso de DNS - en desarrollo
9. Próxima reunion - Olivier Crepin-Leblond y staff (2 minutos)
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 26 février - Olivier Crepin-Leblond (3 minutes)
3. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)
4. Mises à jour SubPro - Justine Chew & petite équipe (15 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.
4.1 SubPro PDP WG Topics at ICANN67: Applicant Support; Closed Generics; Community Applications; Global Public Interest; GAC Advice/Early Warning
4.2 Pour commentaire: At-Large Scorecard Topic List, 4 mars 2020
4.3 Pour discuter: Community Applications Scorecard (si le temps le permet)
4.4 Pour commentaire (également disponible à Espace de travail des mises à jour de SubPro)
| At-Large Cross-Cutting Topics | Overarching Topics | Foundational Issues Topics | Application Submission Topics | Application Evaluation/Criteria Topics | String Contention Resolution Topics |
|---|---|---|---|---|---|
| 1. Geonames - subject to single purpose call discussion | 2. Cost vs Benefit (Continuing Subsequent Procedures) v2 (updated) 4. Applications Assessed in Rounds v3 (updated) 5. Different TLD Types v2 (updated) |
5. Points de discussion ALAC / At-Large ICANN67 - Jonathan Zuck et tous (15 minutes)
6. Conversation au sujet de stratégie 2021-2025 pour le Moyen-Orient et les pays voisins (MEAC) - Seun Ojedeji, président AFRALO et Satish Babu, président APRALO (10 minutes)
7. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (25 minutes)
Draft FY21-25 Operating & Financial Plan and Draft FY21 Operating Plan & Budget
Executive Summary TBD
Commentaire public pour décision
Proposal for Chinese Script Root Zone Label Generation Rules
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public | Commentaire Public Fermer | Statut | Auteur(s) |
|---|---|---|---|
| Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report |
| COMMENTAIRE | |
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| RÉDACTION | Bénévole(s) de l'équipe de rédaction: |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) |
| COMMENTAIRE | |
| Name Collision Analysis Project (NCAP) Study 1 |
| RÉDACTION | |
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| RÉDACTION | TBC |
| RÉDACTION | Bénévole(s) de l'équipe de rédaction: |
8. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)
- Voir At-Large et DNS Abuse en développement