Please note that all documents referenced in the agenda have been gathered on a Wiki page for convenience and easier access: https://icann-community.icannatlassian.orgnet/wiki/x/gNEGCw2DOfBg.
This agenda was established according to the GNSO Operating Procedures v3.5, updated on 24 October 2019
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2.1 - Review focus areas and provide updates on specific key themes / topics, to include review of Projects List and Action Item List.
Item 3: Consent Agenda (5 minutes)
- Motion to approve Chris Disspain to serve as the GNSO’s ICANN Fellowship Program mentor
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- GAC - Anticipated topics are likely to include the Operational Design Phase (ODP) for the System for Systemized Access/Disclosure (SSAD, DNS abuse, and the ODP for New gTLD Subsequent Procedures (SubPro).
- ICANN Board - The GNSO Council will have discuss suggested topic(s) by for discussion with the Board on 17 February, . The Board has suggested the following topics:
- What are your key priorities for ICANN work in 2022, how do these priorities help achieve ICANN’s common objectives as expressed in the FY 2021-2025 Strategic Plan, and how do you see Community, Board and org moving forward together on a way to achieve these?
- If any, what suggestions would you have to enhance ICANN’s effectiveness and efficiency with regards to the process of implementation after adoption of a PDP or Review recommendations?
- ALAC - Anticipated topics are the ODP on the SSAD, ODP on SubPro, DNS abuse, and modifying consensus policyCouncil priorities for 2022. Full list of topics submitted by ALAC
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Here, the Council will review Action Items 1, 6, 11 and 12 from the SPS.
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8.2 – DNS abuse small team update
8.3 – SubPro ODP Update - shared on 14 February. (SubPro ODP Timeline)
8.4 - GNSO Chair 2022 Election Timeline
8.5 - GNSO council Representative WS2 Community Coordination Group - Olga Cavalli
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