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Item 2: Opening Remarks / Review of Projects & Action List

Projects List: Project Listhttps://community.icann.org/x/1YvzC 

Action items: https://docs.google.com/spreadsheets/d/1-XoWtyYi9UXmfuEUCQNQIVmcE-m9okiWqtDN8-y48YU/edit#gid=0

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Email from Philippe Fouquart to GNSO Council, 03 December 2021: https://mm.icann.org/pipermail/council/2021-December/025259.html

Recommendations Report: https://mmgnso.icann.org/pipermail/council/2021-December/025259.htmlsites/default/files/file/field-file-attach/epdp-phase-2-gnso-council-to-icann-board-29oct20-en.pdf

SSAD ODP Discussion with GNSO Council presentation: https://www.icann.org/en/system/files/files/ssad-odp-discussion-gnso-council-20dec21-en.pdf

Email from Philippe Fouquart to GNSO Council, EPDP Phase 2 members, and SG/C Chairs, 04 January 2022: https://mm.icann.org/pipermail/council/2022-January/025322.html

EPDP Phase 2 Possible next steps recording: https://icann.zoom.us/rec/play/Fq2KVqAGVhpJAkKa9MbplPumaLegPieiioThIuiNafWzKDKRBbbx8HI9SJO2NW-1QODiF-RQnkQZ8snU.6xojAWfxEsc9z0w1?autoplay=true

EPDP Phase 2 Possible next steps presentation: https://gnso.icann.org/sites/default/files/policy/2022/presentation/epdp-phase-2-next-steps-12jan22-en.pdf

Email from Philippe Fouquart to GNSO Council, 17 January 2022: https://mm.icann.org/pipermail/council/2022-January/025356.html 

Updated SSAD ODP Next Steps Document, as circulated by Philippe Fouquart to Council 17 January 2022SSAD ODP Project Webinarhttps://featuresgnso.icann.org/event/icann-organization//sites/default/files/policy/2022/draft/draft-epdp-ph2-ssad-odp-next-projectsteps-update-webinar-117jan22-en.pdf 

SSAD ODP webinar recording and slides: https://www.icann.org/ssadodp 

Presentation slide deck: https://gnso.icann.org/sites/default/files/policy/2022/presentation/epdp-phase-2-procedural-options-20jan22-en.pdf


Item 6: COUNCIL DISCUSSION - Next Steps for Strategic Planning Session Action Items

GNSO Council SPS Report: https://gnso.icann.org/sites/default/files/policy/2021/presentation/gnso-council-sps-meeting-report-01dec21-en.pdf

SPS action items: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-gnso-council-action-items-sps-14jan22-en.pdf


Item 7: ANY OTHER BUSINESS

ICANN73 GNSO Draft schedule: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-icann73-gnso-draft-schedule-20jan22-en.pdf

ICANN Draft FY23-27 Operating & Financial Plan and Draft FY23 Operating Plan & Budget Public Comment: https://www.icann.org/en/public-comment/proceeding/draft-fy23-27-operating-and-financial-plan-and-draft-fy23-operating-plan-and-budget-15-09-2021

Draft letter small team Modifying Consensus Policies: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-proposed-next-step-20jan22-en.pdf