Date: Wednesday, 10 July 2024
Time: 19:00 - 20:30 UTC (for the time in various time zones click here)
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: Olivier Crépin-Leblond, Adam Ahmat Doungous, Adebunmi Akinbo, Bill Jouris, Bukola Oroonti, Claire Craig, Eduardo Diaz, Justine Chew, Marcelo Rodriguez, Pari Esfandiari, Shah Ramn, Alan Barrett, Alan Greenberg, Alberto Soto, Alfredo Calderon, Allan Magezi, Avri Doria, Betty Fausta, Cheryl Langdon-Orr, Denise Hochbaum, Eduardo Melendez, Eunice Perez Coello, Frank Anati, Godway Kubi, Gordon Chillcott, Greg Shatan, Harold Arcos, Jim Prendergast, John McCormac, Judith Hellerstein, Laura Margolis, Lavish Mawuena Mensah, Louis Houle, Lyndell St. Ville, Michael Palage, Michel Tchonang, Cliff Mutegeki, Patric, Kliza, Raymond Mamattah, Sebastien Bachollet, Simone Joseph-Ollivierre, Sivasubramanian Muthusamy, Vernatius Ezeama, Waqar Ahmad, Yrjo Lansipuro
ES: none
FR: Aïcha Abbad, Aziz Hilali
Apologies: Jonathan Zuck, Priyatosh Jana, Satish Babu, Maureen Hilyard, Anne-Marie Joly Bachollet, Tommi Karttaavi, Faheem Soomro, Muriel Alapini
Observer:
Staff: Heidi Ullrich, Andrew Chen, Michelle DeSmyter
ES Interpreters: Lilian & David
FR Interpreters: Claire & Dominique
Call Management: Michelle DeSmyter
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 (30 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
EPDP-IDNs
Expedited Policy Development Process on the Internationalized Domain Names (EPDP-IDNs) - (N/A)
At-Large Workspace
Phase 2 Report Information
At-Large Representatives
- ALAC Appointed Representatives: Satish Babu, Hadia Elminiawi, Abdulkarim Oloyede
Additional Resources
RDRS (formerly SSAD ODA)
Registration Data Request Service (RDRS) - (5 minutes) - Alan Greenberg
(formerly System for Standardized Access/Disclosure Operational Design Assessment)

At-Large Representative
- ALAC Appointed Representative: Alan Greenberg
Additional Resources
SPIRT Charter Drafting Team
Standing Predictability Implementation Review Team (SPIRT) Charter Drafting Team - (5 minutes) - Alan Greenberg
At-Large Representative
- ALAC Appointed Representative: Alan Greenberg
Additional Resources
GNSO SubPro Small Team
GNSO SubPro Small Team / Small Team Plus - (20 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
- See Resources in CPWG SubPro Prioritization Workspace
- Announcements:
- ICANN Board 27 Jul 2023 resolution to acknowledges receipt of a draft New gTLD Program: Next Round Implementation Plan from ICANN org. This Board resolution follows on from GNSO Council's submission of an updated ICANN77 Deliverable Workplan & Timeline SubPro Related Activities to [gnso.icann.org] which provided further clarity to Council's 15 Jun submission.
- ICANN Board Chair 31 Jul 2023 announcement of Board's acceptance of the plan, suggesting a AGB finalization for May 2025, which enables the application round to open in Q2 2026 (with the goal of April 2026). Any delays to the timeline of the Policy Implementation work stream will cause delays to the opening of the round.
- ICANN Board 10 Sep 2023 resolution adopting the Scorecard: Subsequent Procedures dated 10 September 2023 (the "September 2023 Scorecard"), detailing the pending SubPro Outputs that the Board has now either approved, declined to approve or which remains pending, after receiving GNSO Council's First Clarifying Statement of 5 Sep 2023.
- ICANN Board 26 Oct 2023 resolution adopting the Scorecard: Subsequent Procedures dated 26 October 2023 (the "October 2023 Scorecard"), detailing the remaining pending SubPro Outputs that the Board has now either approved or declined to approve, after receiving GNSO Council's Second Clarifying Statement of 21 Oct 2023.
- ICANN Board 8 Jun 2024 resolution adopting the Scorecard: IDN EPDP Phase 1 Recommendations in full. Section A of the Scorecard identifies the Outputs that the Board adopts. Section B identifies the Outputs that the Board designates as pending.
- ICANN Board 8 Jun 2024 resolution adopting the June 2024 Scorecard: Subsequent Procedures Supplemental Recommendations, dated 8 June 2024 (Supplemental Recommendations Scorecard), consisting of:
Section A, which details the Supplemental Recommendations that the Board adopts.
Section B, which details the Supplemental Recommendations that the Board does not adopt, including a rationale.
- ICANN Board 8 Jun 2024 resolution adopting all nine guidance recommendations as documented in the GGP for Applicant Support Final Report.
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) - Cheryl Langdon-Orr
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.
July (5)
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
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.
August (1)
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. Any other business (AOB) - Avri Doria and all (3 minutes)
7. 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, 17 July 2024, 14:00 UTC