[council] FW: [Ext] Fwd: [gnso-secs] Meeting Invite: GNSO Council/Board Discussion on the SSAD - 22 Feb 2021 - 19:00 UTC

Nathalie Peregrine nathalie.peregrine at icann.org
Thu Feb 11 20:32:00 UTC 2021


Dear all,

I am forwarding Kurt’s email below which did not make it to the Council mailing list. We have contacted our tech team to find out more.

To your questions, Kurt, I believe a call agenda will be circulated shortly. The call will take place in a Zoom webinar room which means Board members and councilors will be panelists (able to speak and write in the chat), other attendees will be silent observers.

I will provide further information upon receipt.

Kind regards,

Nathalie

From: Kurt Pritz <kurt at kjpritz.com>
Date: Thursday, 11 February 2021 at 20:58
To: Nathalie Peregrine <nathalie.peregrine at icann.org>
Subject: [Ext] Fwd: [council] [gnso-secs] Meeting Invite: GNSO Council/Board Discussion on the SSAD - 22 Feb 2021 - 19:00 UTC




Begin forwarded message:

From: Kurt Pritz <kurt at kjpritz.com<mailto:kurt at kjpritz.com>>
Subject: Re: [council] [gnso-secs] Meeting Invite: GNSO Council/Board Discussion on the SSAD - 22 Feb 2021 - 19:00 UTC
Date: February 11, 2021 at 10:29:22 AM PST
To: Nathalie Peregrine <nathalie.peregrine at icann.org<mailto:nathalie.peregrine at icann.org>>
Cc: Marie Pattullo <marie.pattullo at aim.be<mailto:marie.pattullo at aim.be>>, Julie Bisland <julie.bisland at icann.org<mailto:julie.bisland at icann.org>>, "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>, "gnso-secs at icann.org<mailto:gnso-secs at icann.org>" <gnso-secs at icann.org<mailto:gnso-secs at icann.org>>

Hi Nathalie:

To follow onto to Marie’s question:

How are these calls conducted? Generally:

Who kicks it off?
Is it primarily a one-way presentation from the Board with questions afterward?
Or will the Board ask the Council to actively interact or start with questions?
Are oral discussion and chat restricted to Council and Board members? Staff? Other attendees?

The answers to these will define how much homework I will need to do beforehand.

Thanks

Kurt





On Feb 11, 2021, at 3:26 AM, Nathalie Peregrine <nathalie.peregrine at icann.org<mailto:nathalie.peregrine at icann.org>> wrote:

Dear Marie,

We believe the call will be open to observers. To this aim, the Zoom access information will be updated, and a new invitation sent out shortly.

Kind regards,

Nathalie

From: Gnso-secs <gnso-secs-bounces at icann.org<mailto:gnso-secs-bounces at icann.org>> on behalf of Marie Patullo <marie.pattullo at aim.be<mailto:marie.pattullo at aim.be>>
Date: Thursday, 11 February 2021 at 09:31
To: Julie Bisland <julie.bisland at icann.org<mailto:julie.bisland at icann.org>>, "council at gnso.icann.org<mailto:council at gnso.icann.org>" <council at gnso.icann.org<mailto:council at gnso.icann.org>>
Cc: "gnso-secs at icann.org<mailto:gnso-secs at icann.org>" <gnso-secs at icann.org<mailto:gnso-secs at icann.org>>
Subject: Re: [gnso-secs] Meeting Invite: GNSO Council/Board Discussion on the SSAD - 22 Feb 2021 - 19:00 UTC

Many thanks, Julie.
May I ask if this discussion could be made open to observers to listen in?
Best
Marie

From: Ntfy-gnso-council <ntfy-gnso-council-bounces at icann.org<mailto:ntfy-gnso-council-bounces at icann.org>> On Behalf Of Julie Bisland
Sent: Tuesday, February 9, 2021 5:54 PM
To: ntfy-gnso-council at icann.org<mailto:ntfy-gnso-council at icann.org>
Cc: gnso-secs at icann.org<mailto:gnso-secs at icann.org>
Subject: Meeting Invite: GNSO Council/Board Discussion on the SSAD - 22 Feb 2021 - 19:00 UTC

Dear all,

Pursuant to the Doodle poll we have scheduled the GNSO Council / Board discussion on theStandardized System for Access/Disclosure (SSAD) for 22 February at 19:00 UTC / 11am PST.


  *   The purpose of the meeting is for the Board to explain how it envisions conducting the ODP and to the extent possible, showing how the elements flagged in the Council’s letter [gnso.icann.org]<https://urldefense.com/v3/__https:/gnso.icann.org/sites/default/files/file/field-file-attach/gnso-council-to-icann-board-22jan21-en.pdf__;!!PtGJab4!rWd3pPgwCu3CgOXjpsLjnubArudnusETEEo6cIsE8QCRBKFtSwaUw5-qeFCWv0RDOJLPbkd1nA$> should more or less be captured already in the Board’s concept of the Operational Design Phase (ODP).
  *   The meeting is open to all Board and GNSO Council members; attendance is optional.

Connection details are provided below.

Join Zoom Meeting
https://icann.zoom.us/j/99226501836?pwd=NUwzN09VTVJFd3hIVC95M3VBTU1sdz09 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/j/99226501836?pwd=NUwzN09VTVJFd3hIVC95M3VBTU1sdz09__;!!PtGJab4!rWd3pPgwCu3CgOXjpsLjnubArudnusETEEo6cIsE8QCRBKFtSwaUw5-qeFCWv0RDOJIKXWDAdw$>

Zoom Meeting ID: 992 2650 1836
Zoom Passcode: GNSO at 2021#

Audio only:
One tap mobile
+16699006833,,99226501836#,,,,*7835608785# US (San Jose)

Telephone Only: find your local number: https://icann.zoom.us/u/auBUdeXT0 [icann.zoom.us]<https://urldefense.com/v3/__https:/icann.zoom.us/u/auBUdeXT0__;!!PtGJab4!rWd3pPgwCu3CgOXjpsLjnubArudnusETEEo6cIsE8QCRBKFtSwaUw5-qeFCWv0RDOJLsfhP4Gw$>
Meeting ID: 992 2650 1836
Telephone Only Passcode: 7835608785

Thank you,
Board Operations




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