Page History

GNSO Council Meeting #3 of 2022 held on 9 Mar 2022 during ICANN73, over 2 parts, and including a Council Wrap-up Session on 10 Mar 2022

Full Agenda  Agenda  |  Motions  

• Item 1: Administrative Matters
• Item 2: Opening Remarks / Review of Projects & Action List
• Item 3: Consent Agenda
• Item 4: COUNCIL DISCUSSION - Nominating Committee Outreach Subcommittee Outreach
• Item 5: COUNCIL DISCUSSION - Small Team Reviewing the System for Standardized Access/Disclosure (SSAD) Operational Design Assessment / Debrief From Meeting With the ICANN Board
• Item 6: COUNCIL DISCUSSION - Update on the SubPro ODP / Debrief From Meeting With the ICANN Board
• Item 7: COUNCIL DISCUSSION - DNS Abuse Small Team
• Item 8: COUNCIL DISCUSSION - Dialogue With ICANN’s Global Domains and Strategy (GDS) Department
• 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 meeting on 20 January 2022 were posted on 03 February 2022.

  • Minutes of the GNSO Council meeting on 17 February 2022 were posted on 07 March 2022.

• Item 3: Consent Agenda
  • Reappointment of Becky Burr to seat 13 on the ICANN Board. The CPH has reappointed Becky Burr for Seat 13 on the ICANN Board of Directors. This agenda item is intended to acknowledge the selection and confirm that the notification process as outlined in Section 7.25 of the ICANN Bylaws will be completed subsequently.
  • Motion to extend the GNSO Framework for Continuous Improvement Pilot Project by adding implementation of specific WS2 items.
• Item 5: COUNCIL DISCUSSION - Small Team Reviewing the System for Standardized Access/Disclosure (SSAD) Operational Design Assessment / Debrief From Meeting With the ICANN Board
  • Council will receive an update on the status of the small team set up to review the ODA in detail, focusing on:
    • Whether the ODA has correctly interpreted the intent of the SSAD recommendations in the proposed implementation;
    • Whether the ODA has overlooked any key aspects of the SSAD recommendations that should be factored in by the ICANN Board when it considers the recommendations;
    • Its view on the concerns identified by the ICANN Board and potential options that could be considered, either in the form of changes to the proposed implementation or the policy recommendations themselves, to address these concerns(note, these are expected to be high level suggestions at this stage);
    • Any other aspects that help inform the Council’s deliberations and consultation with the ICANN Board.
  • Council will also hold a debrief from the 08 March meeting with the ICANN Board.
• Item 6: COUNCIL DISCUSSION - Update on the SubPro ODP / Debrief From Meeting With the ICANN Board
  • Council will receive an update from the liaison, as well as hold a debrief from the meeting with the ICANN Board
• Item 7: COUNCIL DISCUSSION - DNS Abuse Small Team
  • Council will receive an update from the small team on its efforts
• Item 8: COUNCIL DISCUSSION - Dialogue With ICANN’s Global Domains and Strategy (GDS) Department
  • Council will receive a high-level update on GNSO-related work being performed by GDS, as well as look ahead to work on the horizon, including the impact on resources. The dialogue is also expected to include discussion on how the shared portfolio of work can be executed more effectively and efficiently.

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

GNSO Council meeting held 9 Mar 2022 at 16:30 UTC https://tinyurl.com/yck4ykvp

08:30 Los Angeles; 11:30 Washington DC; 16:30 London; 17:30 Paris; 19:30 Moscow; (Thursday) 03:30 Melbourne

Make sure all have registered for ICANN73

Participation Links

Zoom participation links will be published 24 hours before the session starts. For more information on how to participate, visit: https://73.schedule.icann.org/attend | Meeting ID# 12639