Page History

GNSO Council Meeting #12 of 2021 held on 16 Dec 2021

Full Agenda  |  Motions  

• Item 1: Administrative Matters
• Item 2: Opening Remarks / Review of Projects & Action List
• Item 3: Consent Agenda 
• Item 4: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase and Next Steps
• Item 5: COUNCIL DISCUSSION - Update on the SubPro ODP
• Item 6: COUNCIL DISCUSSION - GNSO Council ODP Input Review Process
• Item 7: COUNCIL DISCUSSION - ICANN73 Planning and Evolving Council Planning for ICANN Meetings
• Item 8: COUNCIL DISCUSSION - Update on Council Consideration of the ICANN Board’s Letter Regarding the IDN Implementation Guidelines v4.0
• Item 9: ANY OTHER BUSINESS

For notes on highlighted items click on MATTERS OF INTEREST tab above

Matters of interest to ALAC/At-Large

• Item 1: Administrative Matters
  • Minutes of the GNSO Council meetings part I and part II on 27 October 2021 were posted on 12 November 2021.

  • Minutes of the GNSO Council meeting on 18 November 2021 were posted on 03 December 2021.

• Item 3: Consent Agenda 
  • 3.1 - Motion to confirm Transfer Policy Review PDP (TPR_P1) Project Change Request
  • 3.4 - Confirmation of the Recommendations Report to the ICANN Board regarding adoption of recommendations 1-4 contained in the Final Report from the EPDP Temporary Specification for gTLD Registration Data – Phase 2A

Removed from Consent Agenda and added to Main Agenda instead

• 3.2 - Motion to confirm Specific Curative Rights Protections for Intergovernmental Organizations EPDP (EPDP_SCRP_IGO) Project Change Request  

• Item 4: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase and Next Steps
  • Council will discuss the proposed approach and schedule and seek to ensure that the upcoming conversations around the SSAD ODP are constructive and effective.
• Item 5: COUNCIL DISCUSSION - Update on the SubPro ODP
  • Council will receive and discuss an update on SubPro ODP

Action by ALAC Liaison

•  To monitor for developments. See TAB under 'POST GNSO COUNCIL MEETING DEVELOPMENTS' section for easier tracking. 

• Item 6: COUNCIL DISCUSSION - GNSO Council ODP Input Review Process

No further action needed

• Item 7: COUNCIL DISCUSSION - ICANN73 Planning and Evolving Council Planning for ICANN Meetings

Action by ALAC Liaison

•  To  To draw ALAC's attention to Council's interest in (re-)initiating a joint GNSO Council meeting with ALAC at ICANN73 and likely, future ICANN meetings. 
•  To liaise with ALAC Leadership and Council Leadership on format and topics for such joint meeting(s).

• Item 8: COUNCIL DISCUSSION - Update on Council Consideration of the ICANN Board’s Letter Regarding the IDN Implementation Guidelines v4.0
  • Council agreed that the RySG would consider and recommend the best manner to proceed and respond to the letter from the ICANN Board.
  • Council will receive an update from RySG Councilors. Presentation.

Action by ALAC Liaison

•  To review Council's response to the ICANN Board when draft becomes available, for implications to IDNs.

• Item 9: ANY OTHER BUSINESS
  • 9.3 - Update on the Consideration of the ICANN Board’s Letter on EPDP Phase 1, Rec. 12 
    • Council small team was established to consider the ICANN Board’s letter regarding EPDP Phase, Rec. 12 and have prepared clarifications/questions to be submitted to Becky Burr ahead of a clarification call.

No further action needed

Meeting Record

• Audio Recording
• Zoom Recording (includes chat and visual and rough transcript. To access the rough transcript, select the Audio Transcript tab)
• Zoom Chat
• Transcript
• Minutes