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My GNSO Council/Board Discussion on the SSAD - Shared screen with speaker view
Goran Marby
30:48
HI all
Nathalie Peregrine - ICANN Org
31:12
Please review ICANN Expected Standards of Behavior here: https://www.icann.org/resources/pages/expected-standards-2016-06-28-en.
Maxim Alzoba
38:12
Hello all
Maxim Alzoba
39:29
Hello all
Nathalie Peregrine - ICANN Org
39:43
Welcome!
Kurt Pritz GNSO Councilor
45:30
nope
Kurt Pritz GNSO Councilor
45:45
Sorry about the nope
Kurt Pritz GNSO Councilor
46:05
Hand raise
Pam Little GNSO Councilor
48:33
“We have always acknowledged the need to pay accreditation fees in order to use the SSAD. However, it is clear that the value and benefits of the SSAD, as defined by the Phase 2 Final Report, do not come close to justifying the costs (direct and indirect) of using the SSAD.”
Pam Little GNSO Councilor
48:45
Quote from one of the minority statements.
Goran Marby
49:08
I do not want to argue…but the GNSO make the recommendation to the board
Goran Marby
49:24
Taking into account the statements
Nathalie Peregrine - ICANN Org
49:34
Panelists: depending on the Zoom version you are using, you may not be able to see the Hand Raised option (on the bottom toolbar under the agenda currently showing). In this case, please type Hand Up in the chat and you will be put in the queue.
Kurt Pritz GNSO Councilor
53:26
Follow up
Tatiana Tropina GNSO Council
56:20
Hand up
Carlton Samuels GNSO Councilor
57:11
With respect Goran, I personally love the argument. MY interest is exploring risks and putting a price on them is a direct response to the minority statement that offers SSAD will be a white elephant. I read that as a sincere argument to spike it. We - the Council - need to speak from informed position about all the costs to answer to explore this financial viability business.
Nathalie Peregrine - ICANN Org
59:44
Kurt had a follow up.
Jeff Neuman (GNSO Liaison to GAC)
01:00:35
I have just lost the hand raise button too in the last couple of minutes
Goran Marby
01:00:56
Maybe this is a process problem we should talk about
Maxim Alzoba
01:01:55
ODP is a pilot process, why should we test it on something as important as EPDP and SSAD?
Tatiana Tropina GNSO Council
01:02:13
I got a raise hand function right now — whoever activated it thank you
Jeff Neuman (GNSO Liaison to GAC)
01:02:16
No my hand is not raised, sorry
Goran Marby
01:02:55
For the record…many of the questions about financials are in the ODP
Philippe Fouquart GNSO Councilor
01:03:04
@maxim only tongue in cheek but not sure subpro that's next would be any simpler :)
Goran Marby
01:03:15
And we have already said we will share that with the GNSO
Becky Burr
01:03:33
agree. we should focus on getting the info through ODP
Maxim Alzoba
01:03:52
if ODP is in the FY2x process, it is not a policy process
Maxim Alzoba
01:04:15
II mean that the FY plans are operations, and not a result of PDP
Kurt Pritz GNSO Councilor
01:04:23
Recap where we are and what has been agreed?
Jeff Neuman (GNSO Liaison to GAC)
01:04:43
Is there an estimate as to when we will have the final ODP process document?
Jeff Neuman (GNSO Liaison to GAC)
01:05:16
And what is the status of the ODP with respect to the SSAD and how will we (the GNSO) be involved?
Goran Marby
01:05:19
One of the reasons that we are doing the ODP is to more transparent
Marie Pattullo GNSO Councilor
01:05:40
+1 Jeff - a state of pay on the ODP and how it will influence the timeline would be appreciated.
Tom Dale GNSO Council
01:06:18
ODP update was on the agenda for this call.
DANKO Jevtović
01:06:44
yes, lets be pragmatic
Jeff Neuman (GNSO Liaison to GAC)
01:06:53
In the first draft of the ODP there was a call for a committee. In the second draft there was a liaison. What is the final decision on involvement in the ODP
Marie Pattullo GNSO Councilor
01:08:38
For clarity - the questions are in the ODP but the ODP isn't established as a structure yet? Sorry if I've missed a step.
Cheryl Langdon-Orr
01:09:31
shepherd's from ba PDP might work as well or better than a full WG being called upon
Tatiana Tropina GNSO Council
01:10:16
Kurt asked for recap earlier, I would support summarising quickly where we are before we end this call.
Cheryl Langdon-Orr
01:11:20
the discussion continues then, thank you all for this stepping stone... bye bye for now...
León Felipe Sánchez Ambía
01:12:01
Good call. Thanks everyone
Matthew Shears
01:12:04
many thanks all
Goran Marby
01:12:11
Yes!!!
Manal Ismail
01:12:15
Many thanks everyone !!
Pam Little GNSO Councilor
01:12:17
Thanks all
DANKO Jevtović
01:12:18
thanks alll
Maxim Alzoba
01:12:20
thanks all