Documents 2021-12-16

Item 1: Administrative Matters 

Minutes of the GNSO Council meeting on 27 October 2021: Part I https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-part1-27oct21-en.pdf

Minutes of the GNSO Council meeting on 27 October 2021: Part II https://gnso.icann.org/sites/default/files/policy/2021/minutes/minutes-gnso-council-part2-27oct21-en.pdf

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

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

Projects List: Project List

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

Item 3: Consent Agenda

Motions 2021-12-16

Transfer Policy Review PDP Project Change Request: https://gnso.icann.org/sites/default/files/file/field-file-attach/project-change-request-form-06dec21-en.pdf

EPDP SCRP IGO Project Change Request: https://gnso.icann.org/sites/default/files/file/field-file-attach/epdp-specific-crp-igo-project-change-request-06dec21-en.pdf

Item 4: COUNCIL DISCUSSION - System for Standardized Access/Disclosure (SSAD) Operational Design Phase and Next Steps 

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

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

Item 5: COUNCIL DISCUSSION - Update on the SubPro ODP

Board resolutions: https://www.icann.org/resources/board-material/resolutions-2021-09-12-en#1.a

Final report on the new gTLD Subsequent Procedures PDP: https://gnso.icann.org/sites/default/files/file/field-file-attach/final-report-newgtld-subsequent-procedures-pdp-02feb21-en.pdf

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

New gTLD Subsequent Procedures Operations Design Phase: https://www.icann.org/subpro-odp

Subpro-ODP Public Archives: https://mm.icann.org/pipermail/subpro-odp/

Item 6: COUNCIL DISCUSSION - GNSO Council ODP Input Review Process

Operational Design Phase: https://www.icann.org/odp

General guidance for the Council to consider in supporting ODPs: https://gnso.icann.org/en/drafts/council-odp-input-review-process-07dec21-en.pdf

Item 7: COUNCIL DISCUSSION - ICANN73 Planning and Evolving Council Planning for ICANN Meetings 

GNSO ICANN Meeting Input Google Doc: https://docs.google.com/document/d/1i-vwvDaFAES02CIaYwLq2YlXUgfmJ72p3xMTvdIKSn0/edit

Item 8: COUNCIL DISCUSSION - Update on Council Consideration of the ICANN Board’s Letter Regarding the IDN Implementation Guidelines v4.0

Letter from Philippe Fouquart to Maarten Botterman, 18 August 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/fouquart-to-botterman-18aug21-en.pdf

Letter from Maarten Botterman to Philippe Fouquart, 20 October 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-fouquart-20oct21-en.pdf

Kurt Pritz Presentation Slide deck

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

Email from Caitlin Tubergen to GNSO Council, 30 November 2021: https://mm.icann.org/pipermail/council/2021-November/025252.html

Letter from Maarten Botterman to Philippe Fouquart, 23 October 2021: https://gnso.icann.org/sites/default/files/file/field-file-attach/botterman-to-fouquart-23oct21-en.pdf

Council Small Team-Rec 12 working doc: https://docs.google.com/document/d/1wbqxfnrnRqNYjqqjpz3qyPDO7sn1Xc5RanBjEiDIAWI/edit

Item 10: ANY OTHER BUSINESS

FY23 Additional Budget Request Process: https://icann-community.atlassian.net/wiki/x/SRlbBg

Email from Philippe Fouquart to GNSO Council, 29 November 2021: https://mm.icann.org/pipermail/council/2021-November/025245.html