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<p class="MsoNormal">Dear all, <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">Please<span style="color:black"> find below the notes
</span>and action items <span style="color:black">from today’s meeting on </span>Thursday, 27 April 2023 at 13:00 UTC<span style="color:black">.</span>
<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">(Many thanks to Marika who helped take the notes!) <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Kind regards,<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Ariel, Steve, and Emily<o:p></o:p></p>
<div style="border:none;border-bottom:solid windowtext 1.5pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal"> <o:p></o:p></p>
</div>
<p class="MsoNormal"><b> </b><o:p></o:p></p>
<p class="MsoNormal"><b><u>Notes and Action Items - </u></b><b><u><span style="color:black;mso-fareast-language:EN-GB">IDNs EPDP Call –
</span></u></b><b><u><span style="mso-fareast-language:EN-GB">27 April 2023</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><b> </b><o:p></o:p></p>
<p class="MsoNormal"><b><u>Action Items</u></b><o:p></o:p></p>
<p class="MsoNormal"><b> </b><o:p></o:p></p>
<p class="MsoNormal"><b>Action Item 1</b>: Confirm on list that there are no objections to moving future meetings to 12:00 UTC. Idea is to start with new meeting time for 11 May meeting.<o:p></o:p></p>
<p class="MsoNormal"><b> </b><span lang="EN-GB"> </span><o:p></o:p></p>
<p class="MsoNormal"><b><u><span lang="EN-GB">Notes</span></u></b><o:p></o:p></p>
<p class="MsoNormal"><b> </b><o:p></o:p></p>
<p class="MsoNormal"><u>Welcome and Chair Updates</u><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:14.2pt;text-indent:-14.2pt;mso-list:l4 level1 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Would there be any objection to starting meetings an hour earlier (12:00 UTC)?<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:14.2pt;text-indent:-14.2pt;mso-list:l4 level1 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">No objections from those on the call<o:p></o:p></span></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b>Action Item 1</b>: Confirm on list that there are no objections to moving future meetings to 12:00 UTC. Idea is to start with new meeting time for 11 May meeting.<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:14.2pt;text-indent:-14.2pt;mso-list:l4 level1 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">In line with recent changes to the WG Self-Assessment, the team can expect to receive a periodic self-assessment shortly for completion.
The objective is to provide the Council with insights into the Team’s operation.
<o:p></o:p></span></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal"><u>Analysis of Phase 2 Charter Questions and Project Plan Development
</u><o:p></o:p></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:14.2pt;text-indent:-14.2pt;mso-list:l4 level1 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Analysis was shared with the team regarding phase 2 charter questions and Board request<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:14.2pt;text-indent:-14.2pt;mso-list:l4 level1 lfo6">
<![if !supportLists]><span style="font-size:11.0pt;font-family:Symbol;color:black"><span style="mso-list:Ignore">·<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">For today’s meeting, focus would be on a high-level analysis to get a common understanding on what our project plan looks like
and what can be shared with the Council by ICANN77 and then communicated to the ICANN Board<o:p></o:p></span></p>
<p class="MsoListParagraph" style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:14.2pt;text-indent:-14.2pt;mso-list:l4 level1 lfo6">
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Board requested a project plan identifying all charter questions that will impact the next Applicant Guidebook<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">See impact analysis summary on slide 5 which is developed based on a number of assumptions.
<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">The table makes an initial assessment on whether each phase 2 question is expected to affect the next AGB, application question
and/or contractual obligations. <o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Note that some updates were made to the analysis based on further conversations with ICANN org staff, namely D5 (changed from ‘no’
to ‘maybe’ for impact on AGB), G1 (changed from ‘no’ to ‘maybe’ for impact on AGB), G1a (changed from ‘no’ to ‘maybe’ for impact on AGB).<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Note that it is expected that the base agreement will be included as part of the AGB, which differs from how this was managed for
the previous round.<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Phase 2 chunking and proposed sequence – see slide 10. Idea is that related / connect questions are dealt with in sequence.
<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Majority of questions seem to belong in Chunk 1 (AGB/RA Impact) for 38 meetings, with a contingency buffer of 9 meetings. For chunk
2 (no AGB/RA Impact) the estimate is 11 meetings with 2 contingency meetings. <o:p>
</o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">D6 and D6a – if as a result of a dispute, a domain would be transferred, the other variants may need to be transferred as well.
From a registry agreement point of view this would have an operational impact so might belong in the orange table? Tables only set out proposed sequencing for charter questions – they all need to be addressed. Rationale outlines why it is the view that there
may not be a direct impact on AGB/RA although indirect impact may be likely. <o:p>
</o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Noting the limited number of questions in chunk 2, it may not make sense to have a phase 2a and a phase 2b, but instead deal with
these all questions in the same phase. As part of the project plan, the proposed order would be shared together with the proposed timeline, based on the assumption that the team is working once a week for 2 hours. There may be ways to shorten timeline, either
through F2F time or adding additional meetings, but for the purpose of this exercise it would be based on meetings once a week for 2 hours. Also need to consider the challenges with having 2 meetings a week.<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Team should set a target date but should maybe consider a drop dead target date with the aim to compress work and get done by end
of 2024. <o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Also need to take maximum advantage of F2F time at ICANN meetings – for ICANN77, a meeting has been scheduled for every day of
the meeting. <o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Idea is to share the project plan with Council as outlined on slide 12 – option 1 (delivery of Final Report by October 2025). Would
be helpful to hear from Board if there is a drop-dead date by which work needs to be finalized if that does not align with proposed project plan.
<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">By DC meeting, there will be more clarity on the timelines of the different dependencies – based on that an integrated timeline
is to be developed by August. <o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Could consider including impact that F2F meetings may have on timeline to illustrate potential benefit. A member proposed two F2F
meetings, one in 2023 and one in 2024 to speed up the work. <o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">No objections noted to move forward with option 1 and not have a separate phase 2b.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><u><span style="color:black">Presentation: Introduction to IDN Tables (Sarmad)
<o:p></o:p></span></u></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">See slides shared during the meeting and presentation provided by Sarmad on IDN Tables for second level domains (please review
the zoom recording for the presentation)<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">IDN Table = Variant Table = Label Generation Rules (LGR)<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Objective of IDN tables is to enable second-level domain names in the local languages and scripts used by local communities in
a safe and secure manner<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">IDN tables for the second level are developed and used by registries<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Note that items referenced from the IDN Guidelines 4.0 have been deferred by the Board, as they overlap with the Phase 2 charter
questions. <o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">When this group consider the question of harmonization, it may be important that data from current IDN registrations in gTLDs is
gathered (i.e. the impact on existing registrations if harmonization is required)<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><u>AOB<o:p></o:p></u></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">No call next week – next meeting will be on Thursday 11 May<o:p></o:p></span></p>
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</span></span></span><![endif]><span dir="LTR"></span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:black">Staff and leadership will continue work on project plan & timeline and will circulate updated version to team in due time<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b> </b><o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
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