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Item 4: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase and Next Steps (30 35 minutes)

On 3 December 2021, Philippe Fouquart shared on the GNSO Council mailing list that the SSAD ODP Team is in the process of finalizing its analysis, including work related to the SSAD Cost Model. As such, and in connection with the Council’s request for a consultation (as captured in the Recommendations Report and elsewhere) with the ICANN Board related to concerns around financial sustainability, the next phase of that consultation is expected to be scheduled in January 2022.

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8.3 – Council discussion

8.4 – Next steps


Item 9: [OPTIONAL] COUNCIL DISCUSSION - Update on the Consideration of the ICANN Board’s Letter  on EPDP Phase 1, Rec. 12  (10 Minutes)

As noted in the message sent to the GNSO Council list on 30 November 2021, a small team was established to consider the ICANN Board’s letter regarding EPDP Phase, Rec. 12 and to prepare clarification questions or concerns to be submitted to Becky Burr, in advance of a meeting between the small team and Becky. The small team is in agreement with the Board’s assumptions, with the exception of perceived textual imprecisions to be clarified with Becky. The small team asked for input on its proposed clarifications/questions by 10 December, in advance of the meeting between Becky and the small team, hopefully to take place prior to the end of the year. 

Here, the Council will discuss any issues as needed; this agenda item is included contingent upon discussion being needed.

9.1 – Introduction of topic (Council leadership)

9.2 – Council discussion

9.3 – Next stepsItem 10: ANY OTHER BUSINESS (10 15 minutes)

109.1 - Potential GNSO Council Additional Budget Requests (due 24 january 2022)

109.2 - Liaison to the GAC and Review of the GAC Communiqué - reminder that input was requested (see https://mm.icann.org/pipermail/council/2021-November/025245.html) 

9.3 - Update on the Consideration of the ICANN Board’s Letter  on EPDP Phase 1, Rec. 12


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