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Deck of Cards
idICANN73


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idSumAgenda_ICANN73
labelSUMMARY

ALAC-GNSO Council Bilateral Session during ICANN73 on 9 Mar 2022

The ALAC and the GNSO Council resumes the practice of having a bilateral session during ICANN meetings.  At ICANN73, the conversation will commence on four pre-identified topics and which are expected to progress into intersessional exchanges and/or bilateral session at future ICANN meetings.

Presentation

Agenda:

  1. Introduction and housekeeping - Staff (2 min)
  2. Welcome - Maureen Hilyard, Philippe Fouquart (1 min) 
  3. Overview of session - Justine Chew (2 min)
  4. Conversation Topics
    1. Standardized System for Access/Disclosure Operational Design Assessment (SSAD ODA) (5 min intervention by Sebastien Ducos)
    2. Subsequent Procedures Operational Design Phase (SubPro ODP) (10 min intervention by Jeff Neuman)
    3. DNS Abuse Mitigation (5 min intervention by Mark Datysgeld & Paul McGrady)
    4. Priorities for 2022 
      1. GNSO priorities - Philippe Fouquart, Sebastien Ducos & Tomslin Samme-Nlar (10 min intervention)
      2. ALAC/At-Large approach to member/volunteer engagement and expectations - Cheryl Langdon-Orr, Alan Greenberg & Roberto Gaetano (10 min intervention)
  5. Discussion (15 min)
  6. Closing remarks - Justine Chew 

For notes on highlighted items click on SUMMARY tab above


Card
idSum_ICANN73
labelSUMMARY

ALAC-GNSO Council Bilateral Session during ICANN73 on 9 Mar 2022

  • Topic 1 (4a): Standardized System for Access/Disclosure Operational Design Assessment (SSAD ODA) 
    • GNSO - Noted it is early days for GNSO and small team to review. From the comment we have seen, many believe ODA doesn't provide all answers. More thinking is needed. One topic that was discussed with the Board is that of a pilot in order to test a few hypotheses. Everyone realizes this is a big project. There are questions on the financial sustainability, useage, etc. We will go back to the GNSO Council and then to the Board. 
  • Topic 2 (4b): Subsequent Procedures Operational Design Phase (SubPro ODP)
  • Topic 3 (4c): DNS Abuse Mitigation
  • Topic 4 (4d): Priorities for 2022
    • i. GNSO: SSAD, SubPro, DNS Abuse, IDNs, IGO, and Scoping Team on Data Accuracy
    • ii. ALAC: Member Engagement - implementation of recommendations from (a) the ALS Mobilization Working Party Final Report, and (b) the Unaffiliated Individual Members Mobilization Working Party Final Report

Presentation  

  • 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
    • Question - "How does ICANN ensure the openness (including accessibility) of the Internet in conflict situations and how does ICANN manage the impact on the security and stability of the Internet?"


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idMeet_ICANN73
labelMEETING RECORD

Record Records of Bilateral Session at ICANN73 on 9 March 2022

Agenda


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