Dear Councilors, Staff captured an action item from the GNSO Council Informal Meeting for an update and timing with respect to the upcoming Standing Selection Committee (SSC) selection processes. We will shortly schedule SSC meetings for two selection processes: for the GNSO representatives on the Pilot Holistic Review (PHR) and the GNSO Liaison to the Governmental Advisory Committee (GAC): Monday, 24 June 2024 – Selection Process Kick-off Meeting Monday, 01 July 2024 – Pilot Holistic Review candidates evaluation – see the wiki<https://community.icann.org/display/GSSC/Pilot+Holistic+Review+-+2024> for details Monday, 15 July 2024 – GNSO Council Liaison to the GAC candidates evaluation -- see the wiki<https://community.icann.org/display/GSSC/GAC+Liaison+-+2024> for details The timelines are on the wiki pages, but please note that it is anticipated that the PHR candidates will be on the agenda for the Council to confirm on its 18 July meeting agenda and the GAC Liaison candidate for confirmation on 08 August meeting agenda. For a reminder on how the SSC conducts its work, please see the charter at https://community.icann.org/display/GSSC/2.+Charter and attached. Thank you and please let us know if you have questions. Kind regards, Julie From: Terri Agnew via Ntfy-gnso-council <ntfy-gnso-council@icann.org> Reply-To: Terri Agnew <terri.agnew@icann.org> Date: Tuesday, June 11, 2024 at 5:15 AM To: "ntfy-gnso-council@icann.org" <ntfy-gnso-council@icann.org> Cc: "gnso-secs@icann.org" <gnso-secs@icann.org> Subject: Meeting Agenda | GNSO Council Informal Meeting [C] | Tuesday, 11 June 2024 13:45 - 15:00 CAT (75 mins) | Room: MH 2 (GNSO) Hello, This email has been sent to the closed council mailing list which does not allow response back. Here is the agenda for today’s GNSO Council Informal Meeting [C] (reminder - no remote, no zoom available) 13:45 – 15:00 CAT in room MH 2 (GNSO). Agenda: 1. Discuss voting items and determine if there are any questions or concerns (aspirational statement on the consent agenda & expiration items) 2. Potential next steps for the IPC RfR, including the identification of any further SG/C planned actions 3. Letter from ICANN Board - urgent requests 4. SG/C priorities that might NOT be on the ADR? Thank you. Kind regards, Terri Policy Team Supporting the GNSO