Page History

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• 3.1 - Motion to confirm Transfer Policy Review PDP (TPR_P1) Project Change Request
• 3.2 - Motion to confirm Specific Curative Rights Protections for Intergovernmental Organizations EPDP (EPDP_SCRP_IGO) Project Change Request [INSERT LINK WHEN AVAILABLE] 3 .3 - Approval of SSC Leadership for 2021-2022: Arinola Akinyemi (BC) - Chair and Akinremi Peter Taiwo (NCSG) - Vice Chair
• 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

“If feasible, the Recommendations Report to the Board should be submitted to the Board in time for consideration at the next GNSO Council meeting following adoption of the Final Report. Staff should inform the GNSO Council from time to time of the format requested by the Board. These GNSO Council Reports supplement any Staff Reports that may highlight any legal, implementability, financial, and other operational concerns related to the PDP recommendations contained in the Final Report.” (Section 13 – Preparation of the Board Report, GNSO Operating Procedures)

Moved from Consent Agenda: 

• 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 (30 35 minutes)

On 3 December 2021, Philippe Fouquart shared on the GNSO Council mailing list that the SSAD ODP Team is in the process of finalizing its analysis, including work related to the SSAD Cost Model. As such, and in connection with the Council’s request for a consultation (as captured in the Recommendations Report and elsewhere) with the ICANN Board related to concerns around financial sustainability, the next phase of that consultation is expected to be scheduled in January 2022.

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In addition, and in connection to discussions during the Council’s Strategic Planning Session, deliberation may be warranted around improving and potentially evolving the way that sessions are identified and planned for by the overall Council (beyond just Council leadership), especially bilateral sessions with other community groups and the ICANN Board. Councilors were encouraged to share potential ideas beforehand in a Google doc, available here. [INSERT LINK WHEN AVAILABLE] 

Here, the Council will discuss both ICANN73 specifically, as well as potentially more general changes to improve the planning process.

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8.2 – Presentation (RySG Councilor, Kurt Pritz) [INSERT SLIDES WHEN AVAILABLE] Slide deck

8.3 – Council discussion

8.4 – Next steps

Item 9: [OPTIONAL] COUNCIL DISCUSSION - Update on the Consideration of the ICANN Board’s Letter  on EPDP Phase 1, Rec. 12  (10 Minutes)

As noted in the message sent to the GNSO Council list on 30 November 2021, a small team was established to consider the ICANN Board’s letter regarding EPDP Phase, Rec. 12 and to prepare clarification questions or concerns to be submitted to Becky Burr, in advance of a meeting between the small team and Becky. The small team is in agreement with the Board’s assumptions, with the exception of perceived textual imprecisions to be clarified with Becky. The small team asked for input on its proposed clarifications/questions by 10 December, in advance of the meeting between Becky and the small team, hopefully to take place prior to the end of the year. 

Here, the Council will discuss any issues as needed; this agenda item is included contingent upon discussion being needed.

9.1 – Introduction of topic (Council leadership)

9.2 – Council discussion

9.3 – Next steps

Item 10: ANY OTHER BUSINESS (10 15 minutes)

109.1 - Potential GNSO Council Additional Budget Requests (due 24 january 2022)

109.2 - Liaison to the GAC and Review of the GAC Communiqué - reminder that input was requested (see https://mm.icann.org/pipermail/council/2021-November/025245.html) 

9.3 - Update on the Consideration of the ICANN Board’s Letter  on EPDP Phase 1, Rec. 12

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