Page History

GNSO Council Meeting #1 of 2022 held on 20 Jan 2022

Full Agenda  |  Motions  

• Item 1: Administrative Matters
• Item 2: Opening Remarks / Review of Projects & Action List
• Item 3: Consent Agenda - None
• Item 4: COUNCIL DISCUSSION - Recurring Update on the SubPro ODP
• Item 5: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase, Next Steps and Preparation for Consultation with the ICANN Board
• Item 6: COUNCIL DISCUSSION - Next Steps for Strategic Planning Session Action Items
• Item 7: 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 meeting on 18 November 2021 were posted on 03 December 2021.
• Item 4: COUNCIL DISCUSSION - Recurring Update on the SubPro ODP
  • Council will receive and discuss an update on SubPro ODP
• Item 5: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase, Next Steps and Preparation for Consultation with the ICANN Board
  • Council to reflect on previous meetings on the SSAD ODP and any potential next steps, taking into account the following:
    • GNSO Council Recommendation Report to the ICANN Board off the EPDP on TempSpec EPDP Phase 2 Final Report,
    • a 20 December 2021 discussion with the SSAD ODP Project Team focusing on the SSAD Cost Model information,
    • a 4 January 2022 summary paper, and
    • (Ed) a 12 January 2022 follow up discussion call; and
    • a 18 January 2022 general webinar on the SSAD ODP
  • Council is to meet with the ICANN Board in January as the next step in its consultation related to concerns around financial sustainability of the SSAD.
• Item 7: ANY OTHER BUSINESS
  • 7.1 - Update on ICANN73 planning

Action by ALAC Liaison

•  To liaise with ALAC Leadership and Council Leadership on format and topics for a joint GNSO Council meeting with ALAC at ICANN73 (and future meetings)

Meeting Details; non-Council members are welcome to observe the meeting

GNSO Council meeting held 20 Jan 2022 at 21:00 UTC https://tinyurl.com/4rcwyvmh 

13:00 Los Angeles; 16:00 Washington DC; 21:00 London; 22:00 Paris; (Friday) 00:00 Moscow; (Friday) 08:00 Melbourne 

GNSO Council Meeting Remote Participation: ​​https://icann.zoom.us/j/92399217049?pwd=WU1GZmlaOTh6NzJ1NndkRVF0MnJEUT09