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, having had notice of:

    • a 12 September 2021 ICANN Board direction that ICANN CEO organize resources to begin the SubPro ODP off the GNSO’s New gTLD Subsequent Procedures Final Report and the Affirmations, Recommendations, and Implementation Guidance contained in that report;
    • a 20 December 2021 announcement by ICANN Org;
    • ICANN org having provided a set of preliminary questions for consideration by the liaison and Council;
    • a 18 November 2021 request by the GNSO Chair on input to the liaison's proposed responses to said questions, with an extended deadline of 13 January 2022
• 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,
    • (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