2022-04-27 At-Large Consolidated Policy Working Group (CPWG)
Michelle DeSmyter
Aleksey Khapchenko
Yesim Saglam
Date: Wednesday, 27 April 2022
Time: 13:00 - 14:30 UTC (for the time in various time zones click here)
How can I participate in this meeting?
Please note - change in connection details: for all languages, dial into the Adigo line, press 1638 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
English Conference ID = 1638
Spanish Conference ID = 1638
French Conference ID = 1638
Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09
Passcode: #CPWG2345*
RTT Link: https://www.streamtext.net/player?event=ICANN
Action Items: EN
Recording: EN, ES, FR
Zoom Recording: EN
Zoom Chat: EN
Participants:
EN: Olivier Crépin-Leblond, Jonathan Zuck, Gordon Chillcott, Eduardo Diaz, Matthias Hudobnik, Holly Raiche, Gopal Tadepalli, Steinar Grøtterød, Priyatosh Jana, John McCormac, Hadia Elminiawi, Satish Babu, Alan Greenberg, Avri Doria, Greg Shatan, Sarah Kiden, Vernatius Ezeama, Roberto Gaetano, Chokri Ben Romdhane, Denise Hochbaum, Justine Chew, Marita Moll, Raymond Mamattah, Seun Ojedeji, Vanda Scartezini, Abdulkarim Oloyede, Mouloud Khelif, Judith Hellerstein, Sivasubramanian Muthusamy, Christopher Wilkinson, Allan Magezi, Michael Palage, Dave Kissoondoyal
ES: Harold Arcos, Carlos Dionisio Aguirre, Lilian Ivette De Luque Bruges
FR: None
Apologies: Bill Jouris, Cheryl Langdon-Orr, Alberto Soto, Alfredo Calderon, Yrjö Länsipuro, Sébastien Bacholet, Claire Craig, Lutz Donnerhacke
Observer: Herb Waye
Staff: Heidi Ullrich, Claudia Ruiz, Berry Cobb, Yeşim Sağlam
ES Interpreters: David & Veronica
FR Interpreters: Aurélie & Isabelle
Call Management: Yeşim Sağlam
AGENDA
Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues
English (EN)
1. Welcome and Introduction to the Meeting - Staff (2 minutes)
2. Adoption of Agenda, Review of Action Items - Olivier Crépin-Leblond (3 minutes)
3. Initial Development of At-Large ICANN74 Talking Points - Jonathan Zuck (25 minutes)
4. Workgroup and Small Team Updates (20 minutes)
At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (5 minutes)
At-Large Representatives
ALAC Members: Steinar Grøtterød and Daniel Nanghaka
ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
See: Losing FOA Working Document, Auth-Info Codes Working Document and Additional Security Measures
At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (0 mins). Work completed. Final Report is being considered by GNSO Council.
At-Large Representatives
ALAC Members: Yrjö Lansipuro and Justine Chew
ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez
ALAC Observers: N/A
At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (0 minutes) No Update
At-Large Representatives
ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede
ALAC Participants: Justine Chew and Hadia Elminiawi
At-Large Workspace: Registration Data Accuracy (RDA) Scoping Team & GNSO Workspace: Registration Data Accuracy (RDA) Scoping Team (8 minutes)
At-Large Representatives
ALAC Member: Alan Greenberg
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (7 minutes)
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
5. Policy comment updates - Jonathan Zuck, Claudia Ruiz, drafting team member(s) and all (5 minutes)
TBD
Upcoming Public Comment Proceedings
NCAP Study 2 Draft Report CPWG
This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.
Initial Report on the Transfer Policy Review CPWG
This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).
NomComRIWG Proposed Changes to Bylaws and Standing Committee CharterOFB-WG
Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Commitee Review Implementation Working Group.
Updates to the GNSO Operating Procedures OFB-WG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.
Draft IANA and PTI FY24 Operating Plan and Budgets OFB-WG
The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.
- N/A
Current Statements (ALAC Advice, Comment or Correspondence)
Statement Name | Deadline | Status | Assigned Working Group | Penholder(s) |
---|---|---|---|---|
N/A |
6. Any other business (AOB) - Olivier Crépin-Leblond, Jonathan Zuck and all (4 minutes)
7. Next Meeting - Olivier Crépin-Leblond and staff (1 minute)
- CPWG meetings are held weekly on Wednesdays, at rotating times of 13 & 19 UTC.
- Proposed Next Meeting: Wednesday, 4 May at 19:00 UTC
CPWG Resources
Español (ES)
1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)
2. Adopción de la agenda, revisión de los puntos de acción - Olivier Crépin-Leblond (3 minutos)
3. Desarrolllo inicial de los puntos de conversacion de At-Large ICANN74 - Jonathan Zuck (25 Mins)
4. Actualizaciones de grupos de trabajo y equipos pequeños (20 minutos)
At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (5 mins)
At-Large Representatives
ALAC Members: Steinar Grøtterød and Daniel Nanghaka
ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
Ver: Documento de trabajo de pérdida de FOA, documento de trabajo de códigos de información de autenticación y medidas de seguridad adicionales
At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (0 minutos) Trabajo completado. El informe final está siendo considerado por el Consejo de la GNSO.
At-Large Representatives
ALAC Members: Yrjö Lansipuro and Justine Chew
ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez
ALAC Observers: N/A
At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (0 minutos)
At-Large Representatives
ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede
ALAC Participants: Justine Chew and Hadia Elminiawi
At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (8 Minutos)
At-Large Representatives
ALAC Member: Alan Greenberg
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (7 minutos)
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
5. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Claudia Ruiz, miembros del equipo de redacción y todos (5 minutos)
Recientemente Ratificado por el ALAC
TBD
Próximos procedimientos de comentarios públicos
NCAP Study 2 Draft Report CPWG
This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.
Initial Report on the Transfer Policy Review CPWG
This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).
NomComRIWG Proposed Changes to Bylaws and Standing Committee CharterOFB-WG
Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Commitee Review Implementation Working Group.
Updates to the GNSO Operating Procedures OFB-WG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.
Draft IANA and PTI FY24 Operating Plan and Budgets OFB-WG
The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.
Comentarios Publicos para decision
N/A
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Grupo de Trabajo Asignado | Autor(es) |
---|---|---|---|---|
N/A | N/A |
6. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (4 minutos)
7. Próxima reunión: Olivier Crépin-Leblond y el personal (1 minuto)
Las reuniones del CPWG se llevan a cabo semanalmente los miércoles, en horarios rotativos de 13 y 19 UTC
Próxima reunión propuesta: miércoles 07 de Mayo a las 19:00 UTC
CPWG Resources
Français (FR)
1. Mot de bienvenue et introduction à la réunion - Personnel (2 minutes)
2. Adoption de l'ordre du jour, examen des points d'action - Olivier Crépin-Leblond (3 minutes)
discussion At-Large ICANN74 - Jonathan Zuck (25 Minutes)
4. Mises à jour des groupes de travail et des petites équipes (20 minutes)
At-Large Workspace: Transfer Policy Review Policy Development Process (PDP) & GNSO Workspace: Transfer Policy Review Policy Development Process (PDP) (5 Min)
At-Large Representatives
ALAC Members: Steinar Grøtterød and Daniel Nanghaka
ALAC Alternates: Raymond Mamattah and Lutz Donnerhacke
ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy
Voir : Perte du document de travail FOA, document de travail des codes d'information d'authentification et mesures de sécurité supplémentaires
At-Large Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) & GNSO Workspace: EPDP Specific Curative Rights Protections for IGOs (ex Work Track) (0 minutes) Travaux achevés. Le rapport final est en cours d'examen par le conseil du GNSO.
At-Large Representatives
ALAC Members: Yrjö Lansipuro and Justine Chew
ALAC Alternates: Vanda Scartezini and Carlos Raul Gutierrez
ALAC Observers: N/A
At-Large Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) & GNSO Workspace: Expedited Policy Development Process (EPDP) on the Internationalized Domain Names (IDNs) (0 minutes)
At-Large Representatives
ALAC Members: Satish Babu, Lianna Galstyan and Abdulkarim Oloyede
ALAC Participants: Justine Chew, Hadia Elminiawi
At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (8 Minutes)
At-Large Representatives
ALAC Member: Alan Greenberg
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (7 minutes)
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
5. Mises à jour des commentaires sur la politique - Jonathan Zuck, Claudia Ruiz, membre(s) de l'équipe de rédaction et tous (5 minutes)
- TBD
Prochaines Procédures de Commentaires Publics
NCAP Study 2 Draft Report CPWG
This Public Comment proceeding is to seek input on the Name Collision Analysis Project (NCAP) Study 2 draft report. The NCAP Discussion Group will consider the results of the Public Comment and produce a final report.
Initial Report on the Transfer Policy Review CPWG
This Public Comment proceeding seeks input on the working group's proposed recommendations amending the current Transfer Policy (https://www.icann.org/resources/pages/registrars/transfers-en).
NomComRIWG Proposed Changes to Bylaws and Standing Committee CharterOFB-WG
Four (4) recommendations from the Nominating Committee Review require amendments to the ICANN Bylaws. For efficiency, they are grouped together with the draft NomCom Standing Committee Charter, so that the ICANN community and the ICANN Board can follow a single process for the entire group. Note: NomComRIWG is the Nominating Commitee Review Implementation Working Group.
Updates to the GNSO Operating Procedures OFB-WG
Public Comment proceeding to reflect updates to the GNSO Working Group Self-Assessment requirements as well as possible updates to the GNSO Statement of Interest (SOI) procedures and requirements.
Draft IANA and PTI FY24 Operating Plan and Budgets OFB-WG
The Draft IANA and PTI FY24 Operating Plan and Budgets sets forth the focus of effort and organizational commitment for the designated fiscal year. The ICANN Bylaws and PTI Bylaws require the preparation and adoption of an Annual OP&B prior to the start of each fiscal year.
Commentaire public pour décision
N/A
Déclarations actuelles (avis, commentaires ou correspondance de l'ALAC)
Nom du commentaire public | Commentaire public Fermer | Statut | Groupe de travail assigné | Auteur(s) |
---|---|---|---|---|
N/A | N/A |
6. Questions diverses (Divers) - Olivier Crépin-Leblond, Jonathan Zuck et tous (4 minutes)
7. Prochaine réunion - Olivier Crépin-Leblond et le personnel (1 minute)
- Les réunions du CPWG ont lieu chaque semaine le mercredi, à des heures tournantes de 13 et 19 UTC
- Prochaine réunion proposée : Mercredi 4 Mai à 19 h 00 UTC