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@kjpritz.com> Date: Thursday, 11 February 2021 at 20:58 To: Nathalie Peregrine <nathalie.peregrine@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@kjpritz.com<mailto:kurt@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@icann.org<mailto:nathalie.peregrine@icann.org>> Cc: Marie Pattullo <marie.pattullo@aim.be<mailto:marie.pattullo@aim.be>>, Julie Bisland <julie.bisland@icann.org<mailto:julie.bisland@icann.org>>, "council@gnso.icann.org<mailto:council@gnso.icann.org>" <council@gnso.icann.org<mailto:council@gnso.icann.org>>, "gnso-secs@icann.org<mailto:gnso-secs@icann.org>" <gnso-secs@icann.org<mailto:gnso-secs@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@icann.org<mailto:nathalie.peregrine@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@icann.org<mailto:gnso-secs-bounces@icann.org>> on behalf of Marie Patullo <marie.pattullo@aim.be<mailto:marie.pattullo@aim.be>> Date: Thursday, 11 February 2021 at 09:31 To: Julie Bisland <julie.bisland@icann.org<mailto:julie.bisland@icann.org>>, "council@gnso.icann.org<mailto:council@gnso.icann.org>" <council@gnso.icann.org<mailto:council@gnso.icann.org>> Cc: "gnso-secs@icann.org<mailto:gnso-secs@icann.org>" <gnso-secs@icann.org<mailto:gnso-secs@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@icann.org<mailto:ntfy-gnso-council-bounces@icann.org>> On Behalf Of Julie Bisland Sent: Tuesday, February 9, 2021 5:54 PM To: ntfy-gnso-council@icann.org<mailto:ntfy-gnso-council@icann.org> Cc: gnso-secs@icann.org<mailto:gnso-secs@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. 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