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2024-07-17 At-Large Consolidated Policy Working Group (CPWG)

2024-07-17 At-Large Consolidated Policy Working Group (CPWG)

Date: Wednesday, 17 July 2024

Time: 14:00 - 15:30 UTC  (for the time in various time zones click here


How can I participate in this meeting?

English, French & Spanish Conference ID = 3535 (subject to availability)

Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09

Passcode: #CPWG2345*

Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN (subject to availability)


Action Items: EN  

Recording: EN, ES, FR

Zoom Recording: EN

Zoom Chat: EN

Transcript: EN, ES, FR


Participants:

EN: Adebunmi Akinbo, Alan Greenberg, Alfredo Calderon, Ashrafur Rahman Piaus, Avri Doria, Betty Fausta, Bill Jouris, Bukola Oronti, Carlton Samuels, Charles Mok, Claire Craig, Dennise Hochbaum, Eduardo Diaz, Eunice Perez Coello, Frank Anati, Gerry George, Godsway Kubi, Gopal Tadepalli, Gordon Chillcott, Greg Shatan, Hadia Elminiawi, James Paek, Jasmine Ko, Joanna Kulesza, John McCormac, Judith Hellerstein, Justine Chew, Kathleen Scoggin, Laura Margolis, Lilian Ivette De Luque, Michael Palage, Michel Tchonang, Muriel Alapini, Olivier Crépin-Leblond, Pari Esfandiari, Priyatosh Jana, Raihanath Gbadamassi, Saima, Samuel Danso, Satish Babu, Seb Bachollet, Shah Rahman, Sivasubramanian Muthusamy, Steinar Grøtterød, Stephen Dakyi, Theorose, Vanda Scartezini, Vernatius Ezeama

ES: Harold Arcos

FR: Aziz Hilali

Apologies: Jonathan Zuck, Yrjö Lansipuro, Mouloud Khelif, Anne-Marie Joly-Bachollet, Tommi Karttaavi 

Observer: 

Staff: Heidi Ullrich, Andrew Chen, Brenda Brewer, Yeşim Sağlam, Berry Cobb, Yaovi Atohoun

ES Interpreters: Claudia & Veronica 

FR Interpreters: Dominique & Camila 

Call Management: Brenda Brewer & Yeşim Sağlam



AGENDA. *****Final Draft*****

Click tabs for languages - Haga clic en pestañas para idiomas - Cliquez sur les onglets pour les langues

 EN

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. Policy Workgroup and Small Team Updates (20 minutes)

 TPR-PDP

Transfer Policy Review Policy Development Process (TPR-PDP) - (N/A) 

At-Large Workspace

At-Large Representatives

    • ALAC Appointed Representatives: Steinar Grøtterød, Daniel Nanghaka
    • ALAC Alternates: Raymond Mamattah, Lutz Donnerhacke
    • ALAC Observers: Chokri Ben Romdhane, Hans Bathija, K Mohan Raidu, Sivasubramanian Muthusamy

Additional Resources

 SPIRT Charter Drafting Team

Standing Predictability Implementation Review Team (SPIRT) Charter Drafting Team - (N/A) 

At-Large Representative

    • ALAC Appointed Representative: Alan Greenberg 

Additional Resources

 GNSO SubPro Small Team

GNSO SubPro Small Team / Small Team Plus - (15 minutes) - Justine Chew

  • Work ongoing with regards to policy for Singular/Plural gTLDs for Next Round 

At-Large Representative(s)

    • ALAC Liaison to the GNSO: Justine Chew
    • ALAC Subject Matter Expert (SME): Currently, Greg Shatan
    • ALAC SME Alternate: Currently, Avri Doria

Additional Resources

 IFR2

IANA Naming Function Review (IFR2) - (N/A) 

At-Large Representative

    • ALAC Appointed Representative: Carlton Samuels 

Additional Resources

 RDA Scoping Team

Registration Data Accuracy (RDA) Scoping Team - (N/A)

At-Large Workspace

At-Large Representatives

    • ALAC Appointed Representatives: Alan Greenberg, Michael Palage

Additional Resources

4. Implementation Review Team (IRT) Updates (10 minutes)

 PPSAI

Privacy and Proxy Services Accreditation Issues (PPSAI) IRT - (N/A) 

At-Large Representative

    • At-Large Representative: Alan Greenberg
    • At-Large Alternate: Greg Shatan
    • At-Large Participants: Carlton Samuels and Shah Zahidur Rahman

Additional Resources

 New gTLD Next Round (SubPro)

Subsequent Procedures IRT - (10 minutes) - Justine Chew


At-Large Workspace on SubPro

At-Large Representative(s)

    • ALAC Appointed Representative: Justine Chew 
    • ALAC Appointed Alternate: Cheryl Langdon-Orr

Additional Resources

5. Policy Statement Updates - Avri Doria, Andrew Chen and drafting team member(s) and all (10 minutes)

a. Recently Ratified by the ALAC / Currently going through Ratification Process

b. Open Public Comments - Summary

  •  Han Script Single Character IDN Generic Top-Level Domains CPWG
    • In preparation for the New gTLD Program: Next Round, ICANN org worked with the Chinese, Japanese, and Korean Script Generation Panels (CJK GPs) to seek their guidance on string similarity concerns for single character IDN gTLD applications in the Han script. The CJK GPs agreed that the work already done in the Root Zone Label Generation Rules (RZ-LGRs) sufficiently addresses the technical and linguistic concerns around string similarity for single character IDN TLDs. Feedback is requested on the Proposed Considerations for the Application of Single Character IDN Generic Top-Level Domains based on the analysis and conclusions shared by the CJK GPs.
      • The CPWG has decided not to provide a public comment statement for this proceeding. 

  • IRP-IOT – Proposed updates to the IRP Supplementary Procedures OFB-WG
    • The Independent Review Process (IRP) provides for third-party review of Board or Staff actions (or inactions) alleged to be inconsistent with ICANN's Articles or Bylaws. The IRP Implementation Oversight Team (IRP-IOT) seeks input on its proposed updates to IRP Supplementary Procedures.

  • Registries Stakeholder Group Charter Amendments OFB-WG
    • The Registries Stakeholder Group (RySG) of the Generic Names Supporting Organization (GNSO) recently amended its charter and notified the ICANN organization of its request for approval by the ICANN Board. This Public Comment proceeding seeks input on proposed amendments of the RySG charter to inform ICANN Board consideration. 

c. Current Statements (ALAC Advice, Public Comment Statement, or Correspondence)

Statement/Advice Name

Internal Deadlines

Public Comment Close

Status

Assigned Working Group

Penholder(s)

At-Large Workspace: Han Script Single Character IDN Generic Top-Level Domains


 NO STATEMENTCPWG


At-Large Workspace: IRP-IOT – Proposed updates to the IRP Supplementary Procedures


 
OFB-WG


At-Large Workspace: Registries Stakeholder Group Charter Amendments


 
OFB-WG


d. Upcoming Public Comment Proceedings

 July (3)

Improved GNSO Stakeholder Group and Constituency Charter Amendment Process OFB-WG

The Generic Names Supporting Organization (GNSO) charter revision process has been updated to reflect the continuous evolution of the ICANN community, ongoing implementation of Specific Review recommendations, and the review role of ICANN Board. These improvements will streamline charter revisions and allow GNSO Stakeholder Groups and Constituencies to continue their focus on policy development.

Draft ICANN Strategic Plan and Operating Plan for FY26-30 OFB-WG

The Five-Year Strategic Plan establishes a vision and a set of strategic objectives in service of ICANN's Mission. The Strategic Plan enables ICANN to continue to fulfill its Mission and meet new and continuously evolving challenges and opportunities. The Five-Year Operating Plan outlines the strategies to achieve the objectives set in the Strategic Plan. These two draft plans will be published for public comment in the summer of 2024.

Preliminary Issue Report on a Policy Development Process for Latin Script DiacriticsCPWG

This Preliminary Issue Report is being published for public comment to allow staff to collect and review comments received, in order to make any necessary amendments to the Final Issue Report, which will be forwarded to the GNSO Council for its consideration and determination of next steps.

 August (1)

Transfer Policy Review Working Group Initial Report CPWG

The Transfer Policy Review Working Group will seek input on the preliminary recommendations contained in its Initial Report as well as several outstanding questions on which the working group has not yet reached agreement.


6. Draft ALAC Advice on Standing for Objections in the Next Round Program - Alan Greenberg (10 minutes)

7. Any other business (AOB) - Avri Doria and all (8 minutes)   

  • How We Meet discussion - Michael Palage (5 minutes)

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

  • CPWG meetings are held weekly on Wednesdays, at rotating times of 14:00 & 19:00 UTC
  • Proposed Next Meeting: Wednesday, 24 July 2024, 19:00 UTC 

CPWG Resources