Documents 2022-01-20

Item 1: Administrative Matters

Minutes of the GNSO Council meeting on 18 November 2021 were posted on 03 December 2021: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-18nov21-en.pdf

Minutes of the GNSO Council meeting on 16 December 2021 were posted on 03 January 2022: https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-16dec21-en.pdf

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

Projects List: https://community.icann.org/x/1YvzC

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

Item 4: COUNCIL DISCUSSION - Recurring Updates on the SubPro ODP

ODP Scoping Scoping Document, Board Resolution, Funding, & Next steps: https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a

New gTLD Subpro Final Report: https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf

Subpro ODP Announcement: https://www.icann.org/en/announcements/details/icann-launches-new-gtld-subsequent-procedures-operational-design-phase-20-12-2021-en

Email from Karen Lentz to Jeff Neuman, 17 November 2021: https://mm.icann.org/pipermail/subpro-odp/2021-November/000007.html

Email from Philippe Fouquart to GNSO Council, 18 November 2021: https://mm.icann.org/pipermail/council/2021-November/025220.html

Council Review of Inputs to the ODP: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-council-review-inputs-odp-11jan22-en.pdf

Item 5: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase and Next Steps and Preparation for the Consultation With the ICANN Board

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

Recommendations Report: https://gnso.icann.org/sites/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 2022: https://gnso.icann.org/sites/default/files/policy/2022/draft/draft-epdp-ph2-ssad-odp-next-steps-17jan22-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