Date: Wednesday, 25 May 2022
Time: 19:00 - 20:30 UTC (for the time in various time zones click here)
Please note - change in connection details: for all languages, dial into the Adigo line, press 3535 and the Adigo operator will ask you which language channel you prefer and transfer you to the appropriate language channel.
English Conference ID = 3535
Spanish Conference ID = 3535
French Conference ID = 3535
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
Transcript: EN, ES, FR
Participants:
EN: Olivier Crépin-Leblond, Gopal Tadepalli, Justine Chew, Alan Greenberg, Alberto Soto, Alfredo Calderon, Allan Magazi, Alvaro Aguilar-Alfu, Avri Doria, Sebastien Bachollet, Bill Jouris, Cheryl Langdon-Orr, Claire Craig, Christopher Wilkinson, Daniel Nanghaka, Dave Kissoondoyal, Denise Hochbaum, Greg Shatan, Gunela Astbrink, Holly Raiche, Vanda Scartezini, Joan Katambi, John McCormac, Jonathan Zuck, Judith Hellerstein, Lutz Donnerhacke, Matthias Hudobnik, Maureen Hilyard, Michael Palage, Mouloud Khelif, Pari Esfandiari, Roberto Gaetano, Sarah Kiden, Sivasubramanian Muthasamy
ES: Carlos Dionisio Aguirre
FR: Anne-Marie Joly-Bachollet
Apologies: Priyatosh Jana, Steinar Grøtterød, Marita Moll
Observer: Herb Waye
Staff: Heidi Ullrich, Claudia Ruiz, Michelle DeSmyter
ES Interpreters: Marina & David
FR Interpreters: Aurelie & Isabelle
Call Management: Michelle DeSmyter
AGENDA
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. GNSO Council Small Team on DNS Abuse Update - Justine Chew, ALAC Liaison to the GNSO (25 minutes)
4. Workgroup and Small Team Updates (15 minutes)
SSAD ODA
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (2 minutes)
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
See: ODA Preliminary Report GNSO Council
Recently Ratified by the ALAC
In preparation for ALAC Ratification
Upcoming Public Comment Proceedings
May (1)
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.
June (2)
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.
August (1)
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.
September (1)
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.
Public Comment for Decision
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, 1 June at 13:00 UTC
ES
Español (ES)
1. Bienvenida e Introducción a la Reunión - Personal (2 minutos)
3. Equipo pequeño del Consejo de la GNSO sobre actualización del uso indebido del DNS: Justine Chew, enlace del ALAC con la GNSO (25 minutos)
4. Discusión de los puntos de conversación de At-Large ICANN74: Jonathan Zuck y los líderes del tema (20 minutos)
5. Actualizaciones de Groupos de Trabajo y Equiops Pequeños (10 minutos)
(RDA) Scoping Team
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
SSAD ODA
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (7 minutos)
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
Voir: ODA Preliminary Report GNSO Council
6. Actualizaciones de comentarios sobre políticas: Jonathan Zuck, Claudia Ruiz, miembros del equipo de redacción y todos (5 minutos)
Recientemente Ratificado por el ALAC
Próximos procedimientos de comentarios públicos
May (1)
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.
June (2)
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.
August (1)
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.
September (1)
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
Declaracion actual (Consejo del ALAC, Comentario o Correspondencia)
Canalización de comentarios públicos
Nombre del Comentario Público | Comentarios del Público Cerrar | Estado | Grupo de Trabajo Asignado | Autor(es) |
---|
N/A | | | | |
7. Cualquier otro negocio (AOB) - Olivier Crépin-Leblond, Jonathan Zuck y todos (4 minutos)
8. 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 01 de Junio a las 13:00 UTC
FR
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)
3. Mise à jour de la petite équipe du conseil du GNSO sur l'abus du DNS - Justine Chew, agent de liaison ALAC auprès du GNSO (25 minutes)
Voir : Preliminary observations on responses to outreach by the GNSO Council Small Team on DNS Abuse
4. Discussion sur les points de discussion At-Large ICANN74 - Jonathan Zuck et les responsables thématiques (20 minutes)
Voir: At-Large Talking Points at ICANN74
5. Mises à jour des groupes de travail et des petites équipes (15 minutes)
(RDA) Scoping Team
At-Large Registration Data Accuracy (RDA) Scoping Team Workspace & GNSO Registration Data Accuracy (RDA) Scoping Team Workspace (0 Minutes)
At-Large Representatives
ALAC Member: Alan Greenberg
SSAD ODA
System for Standardized Access/Disclosure Operational Design Assessment (SSAD ODA) (0 minutes)
At-Large Representative
ALAC Member on GNSO Council Small Team: Alan Greenberg
Voir: ODA Preliminary Report GNSO Council
Récemment ratifié par l'ALAC
Prochaines Procédures de Commentaires Publics
May (1)
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.
June (2)
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.
August (1)
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.
September (1)
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
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 | | | | |
7. Questions diverses (Divers) - Olivier Crépin-Leblond, Jonathan Zuck et tous (4 minutes)
8. 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 1er Juin à 13 h 00 UTC