Dear Wolf-Ulrich and CSC Selection Committee members,

Please see below a draft agenda for the joint ccNSO/GNSO CSC Selection Committee meeting TOMORROW 02 August at 1500 UTC (see meeting reminder sent separately).  This is a draft and it may change slightly.  The ccNSO has suggested that the call could be jointly run by the two chairs of the ccNSO and GNSO Selection Committees: respectively, Katrina Sataki and Wolf-Ulrich Knoben.

In addition, with the information concerning the GAC liaison candidate that I have resent to you today, all of member and liaison names and information have been sent to you.  Please let me know if you have any questions or need further information.

Kind regards,

Julie

Julie Hedlund, Policy Director

Proposed agenda:

-         Welcome and roll-call

o   Notes of this meeting and recording of the meeting?

-         Brief explanation of selection processes

-         Coordination of set of candidates with respect to skill set and diversity, (to the extent possible)

-         Next steps:

o   Is a second meeting necessary on 04 August?

o   Submission of selected candidates by ccNSO and GNSO Selection Committees to respective Councils (not later than 05 August for GNSO Council vote to begin on 06 August).

o   ccNSO and GNSO Councils notify ICANN of approved final list by 09 August – deadline is 10 August

o   Other Communications?

§  Ensure CWG and broader community is informed of coordination