2020-03-25 Consolidated Policy Working Group Call
- Michelle DeSmyter
- Aleksey Khapchenko
- Evin Erdogdu (Deactivated)
Wednesday, 25 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
French Conference ID =1838
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, FR
Zoom Chat: EN
Transcript: EN, ES, FR
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Cheryl Langdon-Orr, Vernatius Okwu Ezeama, Gopal Tadepalli, Gordon Chillcott, Eduardo Diaz, Joan Katambi, Holly Raiche, Yrjö Lansipuro, Sébastien Bachollet, Vanda Scartezini, Alan Greenberg, Roberto Gaetano, Bill Jouris, Glenn McKnight, Greg Shatan, Alfredo Calderon, Raymond Mamattah, Laurin Laurin Weissinger, Sivasubramanian Muthusamy, Nadira Al-Araj, Marita Moll, Justine Chew, Satish Babu, Olivier Bachollet, Judith Hellerstein, Ricardo Holmquist, Matthias Hudobnik, Avri Doria, Kristina Hakobyan, Zak Muscovitch, Vrikson Acosta, Javier Rúa-Jovet, Joanna Kulesza, Tijani Ben Jemaa, Dave Kissoondoyal, Pierre-Jean Darres, Abdulkarim Oloyede, Aris Ignacio, Humberto Carrasco, Christopher Wilkinson, Liz Orembo, Hadia Elminiawi, Betty Fausta, Maria Korniiets, Daniel Nanghaka, Suhaidi Hassan, León Sánchez
ES: Sylvia Herlein Leite, Lilian Ivette De Luque Bruges, Alberto Soto,
FR: Michel Tchonang Linze, Anne-Marie Joly-Bachollet, Abdeldjalil Bachar Bong
Apologies: Kaili Kan, Maureen Hilyard, Dev Anand Teelucksingh, Adrian Schmidt
Staff: Heidi Ullrich, Herb Waye, Evin Erdoğdu, Claudia Ruiz, Yeşim Nazlar
ES Interpreters: Lilian & David
FR Interpreters: Isabelle & Camila
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
Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
English (EN)
1. Welcome and intro- staff (2 minutes)
2. Adoption of agenda, review of Action Items from 18 March - Olivier Crepin-Leblond (3 minutes)
3. SubPro Updates - Justine Chew & Small Team (30 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
3.1 For comment: At-Large Scorecard Topic List, 23 March 2020
3.2 For discussion: CPE Provider & Guidelines - Christopher Wilkinson
3.3 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 |
|---|---|---|---|---|---|
2. Geonames - subject to single purpose call discussion | 3. Cost vs Benefit (Continuing Subsequent Procedures) v2 |
4. Policy comment updates - Jonathan Zuck, Evin Erdoğdu and all (35 minutes)
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBD
ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.
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) |
|---|---|---|---|
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| VOTE | Drafting team volunteer(s): |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) Presentation - Laurin Weissinger (10 minutes) |
| COMMENT | |
Name Collision Analysis Project (NCAP) Study 1 No presentation - draft statement found on At-Large workspace |
| COMMENT | |
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| DRAFTING | raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) |
| DRAFTING | Drafting team volunteer(s): |
5. EPDP Phase II Update - Hadia Elminiawi and Alan Greenberg (15 minutes)
6. Any other business (AOB) - Olivier Crepin-Leblond and all (3 minutes)
- Read the Post-ICANN67 Policy Report
- Take the At-Large GeoNames Survey
- Finalization of ALAC responses to ICANN Board understanding of the ALAC Advice on DNS Abuse is in progress (outcome of ICANN67 Virtual Meeting).
7. 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 18 de marzo - Olivier Crepin-Leblond (3 minutos)
3. Actualizaciones de SubPro - Justine Chew & Pequeño equipo (30 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
3.1 Para comentarios: At-Large Scorecard Topic List, 23 de marzo 2020
3.2 Para discusión: CPE Provider & Guidelines - Christopher Wilkinson
3.3 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 |
|---|---|---|---|---|---|
2. Geonames - subject to single purpose call discussion | 3. Cost vs Benefit (Continuing Subsequent Procedures) v2 |
4. Actualizaciones de comentarios sobre políticas - Jonathan Zuck, Evin Erdoğdu y todos (35 minutos)
Recientemente Ratificados por el ALAC
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBD
ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.
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
Proposal for Bangla Script Root Zone Label Generation Rules
Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Autor(es) |
|---|---|---|---|
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 | VOTAR | Equipo de redacción voluntario(s): | |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) Presentación TBD - Laurin Weissinger (10 minutos) | COMMENTARIO | ||
Name Collision Analysis Project (NCAP) Study 1 Sin presentación: se encontró un borrador de declaración en el espacio de trabajo de At-Large | COMMENTARIO | ||
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 | REDACCIÓN | raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) | |
Revised Community Travel Support Guidelines | REDACCIÓN | Equipo de redacción voluntario(s): |
5. Actualización de la Fase II del EPDP - Hadia Elminiawi y Alan Greenberg (15 minutos)
6. Otros temas (AOB) - Olivier Crepin-Leblond y todos (3 minutos)
- Lea el informe de política posterior a ICANN67
- Realice la encuesta de GeoNames de At-Large
- La finalización de las respuestas de ALAC a la Junta Directiva de ICANN comprende el asesoramiento de ALAC sobre abuso de DNS en curso (resultado de la reunión virtual de ICANN67).
7. 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 18 mars - Olivier Crepin-Leblond (3 minutes)
3. Mises à jour SubPro - Justine Chew & petite équipe (30 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.
3.1 Pour commentaire: At-Large Scorecard Topic List, 23 mars 2020
3.2 Pour discuter: CPE Provider & Guidelines - Christopher Wilkinson
3.3 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 |
|---|---|---|---|---|---|
2. Geonames - subject to single purpose call discussion | 3. Cost vs Benefit (Continuing Subsequent Procedures) v2 |
4. Mises à jour des commentaires sur la politique - Jonathan Zuck, Evin Erdoğdu et tous (35 minutes)
Second Security, Stability, and Resiliency (SSR2) Review Team Draft Report
Executive Summary TBD
ALAC Feedback to PIR Public Comment Proceeding
Not an ICANN Public Comment. The Public Interest Registry (PIR) held a Public Comment proceeding on the issue of the ISOC/PIR. (8) responses were submitted on behalf the ALAC to the PIR Public Comment proceeding.
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
Proposal for Bangla Script Root Zone Label Generation Rules
Phase 1 Initial Report of the Review of All Rights Protection Mechanisms in All gTLDs Policy Development Process
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du Commentaire Public | Commentaire Public Fermer | Statut | Auteur(s) |
|---|---|---|---|
| Initial Report of the Expedited Policy Development Process (EPDP) on the Temporary Specification for gTLD Registration Data Team – PHASE 2 |
| VOTER | Bénévole(s) de l'équipe de rédaction: |
Draft Proposal for NextGen@ICANN Program Improvements See: Google Doc of draft ALAC Statement (comment-only) Présentation à déterminer - Laurin Weissinger (10 minutes) |
| COMMENTAIRE | |
Name Collision Analysis Project (NCAP) Study 1 Pas de présentation: un projet de déclaration a été trouvé dans l'espace de travail At-Large |
| COMMENTAIRE | |
| Middle East and Adjoining Countries (MEAC) Strategy 2021-2025 |
| RÉDACTION | raymondselorm.mamattah (AFRALO) Dr. T.V. Gopal (APRALO) |
| RÉDACTION | Bénévole(s) de l'équipe de rédaction: |
5. Mise à jour EPDP Phase II - Hadia Elminiawi et Alan Greenberg (15 minutes)
6. Toute autre affaire (AOB) - Olivier Crepin-Leblond et tous (3 minutes)
- Lire le rapport politique post-ICANN67
- Participez à l'enquête At-Large GeoNames
- La finalisation des réponses de l'ALAC à la compréhension par le conseil d'administration de l'ICANN des conseils de l'ALAC sur les abus DNS est en cours (résultat de la réunion virtuelle de l'ICANN67).