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<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Dear TPR WG members,</span><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"> </span><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Please find below the brief notes and action items from yesterday’s meeting. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Please also note that a detailed instruction Email for below mentioned document/task will follow soon.
</span><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB">The next meeting will take place on Tuesday 9 April 2024 at 16:00 UTC.</span></b><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Kind regards,</span><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<div style="mso-element:para-border-div;border:none;border-bottom:double windowtext 2.25pt;padding:0cm 0cm 1.0pt 0cm">
<p class="MsoNormal" style="border:none;padding:0cm"><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Christian, Caitlin, Berry, Julie and Feodora<o:p></o:p></span></p>
<p class="MsoNormal" style="border:none;padding:0cm"><span style="color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><a href="https://community.icann.org/display/TPRPDP/2024-03-26+Transfer+Policy+Review+PDP+WG+Call">2024-03-26 Transfer Policy Review PDP WG Call</a><o:p></o:p></p>
<p class="MsoNormal">Action items and main discussion points<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo1">Welcome and Chair Updates<o:p></o:p></li><li class="MsoNormal" style="mso-list:l0 level1 lfo1">Overview of Group 1(b) Recommendations Review<o:p></o:p></li></ol>
<ol style="margin-top:0cm" start="1" type="a">
<li class="MsoNormal" style="mso-list:l2 level1 lfo2">High-level overview of <a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing__;!!PtGJab4!-yMI7cz5kLQtbfs75AtJDzuGPJGlP9zjVTzFuvQvExYZkjOfKasJcUs5NlqCN5JRE2y2gWLR1d68ovSaNRi4IBArBNPEm-cKaH4$">review
document [docs.google.com]</a> format and expectations<o:p></o:p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="mso-list:l2 level2 lfo2">CORD Recommendations Worksheet:
<a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">
https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing</a>
<o:p></o:p></li></ul>
</li></ol>
<p class="MsoNormal"><b>AI:</b> Members to complete the above document based on feedback from their constituency.
<o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="margin-left:36.0pt;mso-list:l1 level1 lfo3">Members to provide input for each recommendation based on the documents instructions.
<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l1 level1 lfo3">Feedback is needed and will be used for initial report.
<o:p></o:p></li></ul>
<ol style="margin-top:0cm" start="2" type="a">
<li class="MsoNormal" style="mso-list:l2 level1 lfo2">Discussion of timeline for completing document (all participating groups are asked to provide input as a group)<o:p></o:p></li></ol>
<p class="MsoNormal"><b>AI:</b> Deadline for completion of document: 2 weeks – 9th of April 2024 (possibility of extension should the need arise)<o:p></o:p></p>
<ol style="margin-top:0cm" start="3" type="a">
<li class="MsoNormal" style="mso-list:l2 level1 lfo2">Updates made as a result of last week's discussion<o:p></o:p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="mso-list:l2 level2 lfo2"><a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">Rec.3.4 has new text</a>: “Unless the RNH previously opted out of receiving CORD notifications (…)”
“c. the Registrary MAY additionally send the CORD notificiation to the RNH via SMS or other secure messaging system.<o:p></o:p></li><li class="MsoNormal" style="mso-list:l2 level2 lfo2"><a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">Rec 3.4. and 3.3.</a> seem to be contradictory in terms of methods of communication.<o:p></o:p></li></ul>
</li></ol>
<p class="MsoNormal"><b>AI:</b> Staff to look at wording.<o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4"><a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">Rec.1.1</a> further clarity needed on definition of “Material Change”.<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Input from Staff: The current implementation notes of the policy provide: Material Change: Section II.A.1.3 defines Material Change to mean a change that is not a typographical correction.
Registrars have some flexibility to determine what a typographical correction is. Examples of typographical corrections could include: Changing the Registrant Name field from oJhn Smith to John Smith. Changing the Registrant Name field from Jane Kgan to Jane
Kang. Changing the Registrant Organization from Example, Icn. to Example, Inc.<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">For more clarity members suggested to change wording for Rec3.4. as Rec 4 will have impact on it.
<o:p></o:p></li></ul>
<p class="MsoNormal"><b>AI:</b> Members will provide input on the document and staff will implement based on feedback.<o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4"><a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">Rec 4.</a> Text change from MUST to MAY for opt out option.<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Rec also includes a note, that explains that opt out might be addded at the data field level. Members asked why is this a note and not a recommendation?<o:p></o:p></li></ul>
<p class="MsoNormal"><b>AI:</b> Staff to consider changing it into a recommendation?<o:p></o:p></p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Rec. 4..1 and 4.2. were split.<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4"><a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">Rec. 4.4.</a> additionally added explaining that Registrar MUST maintain a record
of who has requested an opt out.<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Members raised complexity of Opt Out model that might only suit some business models and not for all.
<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Members pointed out Opt Out options and lack of notificiations might open up security holes. Notification represent a key part of the security principle of transfers.
<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Members suggested that opting out from notifications might create unexpected security risks.<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Members added that in some circumstances certain business models might need opt out options from notifications.
<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4"><a href="https://docs.google.com/document/d/1_lZLOmNQJKqAsAqxHTv8W5TQeRIm58YvS4vCPIwEdbE/edit?usp=sharing">Group 1a) Rec.17:</a> Members pointed out that 30 day log is critical for the
security profile. Exceptions should only be made in anomalous cases. <o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Members added that next to security concerns Rec17 gives flexibility for business models.
<o:p></o:p></li><li class="MsoNormal" style="margin-left:36.0pt;mso-list:l3 level1 lfo4">Members suggested that recommendations are tailored for smaller markets but might but others at risk.<o:p></o:p></li></ul>
<p class="MsoNormal"><b>AI:</b> Staff calls for the WG to consider substance or a definition of “case by case basis” and more rationale or substance on the meaning of Established Relationship<o:p></o:p></p>
<ol style="margin-top:0cm" start="3" type="1">
<li class="MsoNormal" style="mso-list:l0 level1 lfo1">Overview of CORD Impact Analysis<o:p></o:p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="mso-list:l0 level2 lfo1">Not discussed<o:p></o:p></li></ul>
</li><li class="MsoNormal" style="mso-list:l0 level1 lfo1">AOB<o:p></o:p>
<ul style="margin-top:0cm" type="disc">
<li class="MsoNormal" style="mso-list:l0 level2 lfo1">Not discussed<o:p></o:p></li></ul>
</li></ol>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1C1C1C;mso-ligatures:none;mso-fareast-language:EN-GB">Feodora Hamza<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1C1C1C;mso-ligatures:none;mso-fareast-language:EN-GB">Policy
</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1C1C1C;mso-ligatures:none;mso-fareast-language:EN-GB">Development Support Manager (</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1C1C1C;mso-ligatures:none;mso-fareast-language:EN-GB">GNSO</span><span lang="EN-US" style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1C1C1C;mso-ligatures:none;mso-fareast-language:EN-GB">)</span><span lang="EN-US" style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#1C1C1C;mso-ligatures:none;mso-fareast-language:EN-GB">Internet Corporation for Assigned Names and Numbers (ICANN)</span><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><br>
Mobile:</span></b><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"> +32
</span><span lang="DE-CH" style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">496 30 24 15<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Email:</span></b><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"> </span><span lang="DE-CH" style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><a href="mailto:feodora.hamza@icann.org"><span style="color:#0563C1">feodora.hamza@icann.org</span></a>
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<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB">Website:</span></b><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"> </span><span style="font-family:"Calibri",sans-serif;color:#00B0F0;mso-ligatures:none;mso-fareast-language:EN-GB"><a href="http://www.icann.org" title="http://www.icann.org/"><span style="color:#0563C1">www.icann.org</span></a></span><span style="font-family:"Calibri",sans-serif;color:black;mso-ligatures:none;mso-fareast-language:EN-GB"><o:p></o:p></span></p>
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