September 2017 - Gnso-ssc - lists.icann.org

SSC - GAC Liaison
by Johan Helsingius Sept. 11, 2017

Sept. 11, 2017

As it appears that I have been nominated as a candidate for the GAC liaison position, I hereby have to recuse myself from any SSC deliberation of the issue. As the archive of this mailing list is publicly accessible, I guess we don't have to remove me from the list for the duration of the deliberation, but if we have conference calls / meetings discussing both the GAC liaison selection and other matters, I I am hoping we can arrange the agendas with the GAC liaison selection is handled at the end so that I can leave the call or meeting at the appropriate time. I will of course not attend any calls or meetings purely related to GAC liaison selection. Any other things I've forgotten to take into account? Julf

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Recordings, Attendance & AC Chat from GNSO Standing Selection Committee call on 06 September 2017 at 18:00 UTC
by Michelle DeSmyter Sept. 6, 2017

Sept. 6, 2017

Dear all, Please find below the mp3, attendance, Adobe Connect recording and chat for the GNSO Standing Selection Committee held on 06 September 2017 at 18:00 UTC. Mp3: http://audio.icann.org/gnso/gnso-ssc-06sep17-en.mp3[mailer.samanage.com] AC recording: https://participate.icann.org/p9d3nuimvti/ The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar Mailing list archives: http://mm.icann.org/pipermail/gnso-ssc/ Agenda Wiki page: https://community.icann.org/x/3hghB Attendees: Maxim Alzoba Julf Helsingius Susan Kawaguchi Osvaldo Novoa Lori Schulman Renata Aquino Ribeiro Apologies: Frederic Guillemaut Poncelet Illelji Rafik Dammak ICANN staff: Marika Konings Emily Barabas Michelle DeSmyter ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Michelle ------------------------------- Adobe Connect chat transcript for 06 September 2017 Michelle DeSmyter:Dear All, Welcome to the GNSO Standing Selection Committee meeting on Wednesday, 06 September 2017 at 18:00 UTC. Michelle DeSmyter:Agenda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_… Susan Kawaguchi:do you mind dialing out to me ? 408 655 6111 Maxim Alzoba(FAITID):Hello All Michelle DeSmyter:I will send another reminder Maxim Alzoba(FAITID):good Renata Aquino Ribeiro:Hi just muted my mic Renata Aquino Ribeiro:not sure if there was audio from me Maxim Alzoba(FAITID):Lori was going to drop RPM calltoo for this one Emily Barabas:This was the best slot per the doodle poll :( Renata Aquino Ribeiro:but I'll be here and test it again if needed Renata Aquino Ribeiro:ah purple better Renata Aquino Ribeiro:Yes me too Maxim Alzoba(FAITID):it is 30 minutes of that left Renata Aquino Ribeiro:cool Marika Konings:yes we do Renata Aquino Ribeiro:we record them but release if it is asked only right? Maxim Alzoba(FAITID):Q1 was well formed I assume :) Marika Konings:the recordings are publicly posted, unless you decide differently Renata Aquino Ribeiro:tks Marika Michelle DeSmyter:Welcome Lori! Emily Barabas:@Maxim, you can ignore Q1. That was just so we could track who had responded :) Lori Schulman:Hi Lori Schulman:was on RPM call which runs to 2:30 today. sigh.. Renata Aquino Ribeiro:minor one to: I am now the mentor of the Global Indigenous Program - ALAC program Maxim Alzoba(FAITID):RySG made another call for GAC Liasion application Marika Konings:@Renate - the charter notes the following: Unless otherwise directed by the GNSO Council, the names of all applicants and all documentsreceived during the selection process shall be considered public and published on the GNSO web-siteor other ICANN web-site. To facilitate its deliberations, the SSC may decide to conduct some or all ofits deliberations in private, but if so, it is expected to provide a rationale with its recommendations. Emily Barabas:https://www.surveymonkey.com/results/SM-87RXWCMK8/ Julf Helsingius:The web page is pretty good Renata Aquino Ribeiro:Marika thanks noted Michelle DeSmyter:Welcome Osvaldo Maxim Alzoba(FAITID):I meant RySG asked members to consider sending an application Emily Barabas:if it is easier to view on the site Osvaldo Novoa:Hello all, sorry I am late. Julf Helsingius:I agree, top 3 or 4 is pretty clear Susan Kawaguchi:Welcome Osvaldo Lori Schulman:Can someone remind me of how many candidates that we will endorse? Renata Aquino Ribeiro:agree top 4 is pretty clear Emily Barabas:3 primary candidates, up to 7 total Maxim Alzoba(FAITID):CPH, RySG and RrSG collectively supported Brian Cute and Stephane Van Gelding (in this particular order) - it is about GNSO support Emily Barabas:If you scroll to the bottom of the agenda, you can see each candidate listed with affiliation Maxim Alzoba(FAITID):@Emily - it is official endorsement of SGs Emily Barabas:it doesn't indicate endorsement, just membership of SG/Cs Julf Helsingius:So I guess top 3 is clear, the question is who we *don't* recommend as additionals Julf Helsingius:We have to drop 2, yes Marika Konings:You do not need to endorse all Maxim Alzoba(FAITID):what is the final order of candidates - given the poll results Lori Schulman:Agree with Julf. I would nominate top 3-4 and maybe 2 more for diversity. Marika Konings:you have the option to, but you are expected to ensure that whoever you put forward meet the requirements for GNSO endorsement Osvaldo Novoa:I lost my audio, I am disconnecting and connecting again Maxim Alzoba(FAITID):I think we need to start from readiness to fill roles and then we make choice based on diversity Osvaldo Novoa:Back again, sorry Maxim Alzoba(FAITID):I support 7 Maxim Alzoba(FAITID):seats request Renata Aquino Ribeiro:7 Maxim Alzoba(FAITID):Do we have an order derived from the poll? Julf Helsingius:7 in total? Marika Konings:@Maxim, if you look at the ranking for the last two questions the ranking is consistent Marika Konings:but you may also want to factor in the responses to the other two questions Maxim Alzoba(FAITID):is there a URL for this PDF? Emily Barabas:https://www.surveymonkey.com/results/SM-87RXWCMK8 Julf Helsingius:i actually applied a bit of gender balancing in my own evaluation Maxim Alzoba(FAITID):What is the current composition if any - so we need to know what should be balanced this time Maxim Alzoba(FAITID):? Maxim Alzoba(FAITID):+1 for fresh blood to add to numbers of those who understand ICANNeze Marika Konings:@Maxim - what are you referring to with regards to 'current composition'? Julf Helsingius:The questionnaire also had the bias that "don't know" and "no" are pretty much the same Maxim Alzoba(FAITID):+1 Julf Maxim Alzoba(FAITID):@Marika, I meant other seats - do we know who is going to be there? Lori Schulman:Agree with Julf about survey questions Marika Konings:It looks like only RSSAC has endorsed a candidate so far: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_… Julf Helsingius:So people we don't know automatically get low ratings Maxim Alzoba(FAITID):@Julf, is this position ment to be for total newcomers? I was under impression that it was actually the call for veterans Marika Konings:@Julf - but their application information is expected to provide sufficient information so that people can say 'yes' or 'no' (in an ideal world :-) Julf Helsingius:Maxim: sure - we mostly want veterans. But maybe one or two fresh views? Marika Konings:If someone is asking for GNSO endorsement, you might expect that they would explain why they are ideally suited to represent the GNSO? Julf Helsingius:Marika: true Maxim Alzoba(FAITID):+1 Julf, but not at cost of veterans suitable Maxim Alzoba(FAITID):@Marika, RySG and RrSG expressed their support - does it count as GNSO endorsement? Marika Konings:No, GNSO endorsement is the result of a Council vote (following the SSC recommendations) Maxim Alzoba(FAITID)::) Julf Helsingius:ouch! Renata Aquino Ribeiro:oops lowered the hand Renata Aquino Ribeiro:tatiana to top3 Julf Helsingius:Dropping Stephane? Renata Aquino Ribeiro:so we send 5 males / 2 females but stephane on 4 Maxim Alzoba(FAITID):??? Julf Helsingius:And we haev a really bad track record with regional balance Marika Konings:Note that both Brian and Stephane as well as Wolfgang and Tatiana are from the same SG (RySG and NCSG respectively) Maxim Alzoba(FAITID):Do we have a particular reason to drop the candidate supported by both RrSG and RySG? Renata Aquino Ribeiro:we can send 7 right? Renata Aquino Ribeiro:it is up to GNSO to consider right? Julf Helsingius:7, but 3 primary, right? Marika Konings:correct Maxim Alzoba(FAITID):professional experience was number 1 Marika Konings:SO/AC chairs may consider alternates to ensure sufficient diversity in the overall slate Renata Aquino Ribeiro:yes I thin of the 1/3 women who applied we should send 1 Maxim Alzoba(FAITID):was it? Julf Helsingius:Do we want to punt and leave the "3 out of 4" to the council? Marika Konings:I don't think the Council would be happy to make that decision ;-) Maxim Alzoba(FAITID):Brian and Stephane (in case we have 3 - than Brian) Renata Aquino Ribeiro:brian and stephane Renata Aquino Ribeiro:are the supported Lori Schulman:I would not "punt" Renata Aquino Ribeiro:we have asked for the inclusion of a 4th before Julf Helsingius:I interpreted Renata's suggestion to be basically punting Marika Konings:@Renate - and that was not easy to get agreement on that as it is dependent on the agreement of the other SO/AC Chairs Julf Helsingius:he won't be able to do that too often Marika Konings:they may not be willing to do that a second time (and for RDS there is a clear case to make that it is GNSO centric) Renata Aquino Ribeiro:so just for clarification we are not sending the 7? Maxim Alzoba(FAITID):back Julf Helsingius:We are possibly sneding 7, but with a top 3 Lori Schulman:wasn't the 7 optional? Osvaldo Novoa:I support the top three that resulted from the poll. Maxim Alzoba(FAITID):+1 for sending 7, and ranking top 3 Marika Konings:You may send 7 names to the GNSO for endorsement, but only 3 get a guaranteed seat, the other 4 may be considered by the SO/AC Chairs for a place, but only if there are places available and there is a concern about diversity Julf Helsingius:we need 3, plus possibly up to 4 more Lori Schulman:I don't have a big issue with sending 7 but think that leaving 2 Asian applicants out looks a bit weird Marika Konings:and yes, up to 4 alternates, no requirement though Lori Schulman:but as long as we can justify it, we can do what we think is best Renata Aquino Ribeiro:ok I would ask then we send the 7, send the top 3 and note for GNSO that there was a minority of women applications and gender balance was a considerable challenge Maxim Alzoba(FAITID):not sure up to the top of 3 Renata Aquino Ribeiro:and ask for the 4th Lori Schulman:agree with Renata Maxim Alzoba(FAITID):according to the poll? Julf Helsingius:Renata's suggestion makes sense Osvaldo Novoa:Agree to asking for the 4th, but in the order of the poll Maxim Alzoba(FAITID):I think we need to understand the order of 7 and then we see top 3 Julf Helsingius:I am against asking for 4, but support pointing out diversity issue Maxim Alzoba(FAITID):I am not sure 4th candidate is going to be supported at all Maxim Alzoba(FAITID):on GSNO Council level Julf Helsingius:So propose 3 + 4, and express diversity concerns Renata Aquino Ribeiro:RSSAC appointment is also male Osvaldo Novoa:I support Julf's proposal Maxim Alzoba(FAITID):could we suggest that top 3 have great score difference with others and due to diversity concerns we suggest 4th (and well formed justification) Maxim Alzoba(FAITID):I meant to report that top 3 have way more points then other candidates Maxim Alzoba(FAITID):but we'd like to have another seat considered Julf Helsingius:I am against asking for extra seat Renata Aquino Ribeiro:The top 4 are balanced RySG/ NCSG Lori Schulman:I say choose 7 and then rank Marika Konings:maybe the question is whether NCSG would consider flipping their candidates for diversity? (in the top 4) Maxim Alzoba(FAITID):+1 Lori Renata Aquino Ribeiro:and as for regional diversity, Tatiana is Russian but she's in EU right now, does that count? Renata Aquino Ribeiro:I saw RSSAC is Asian region? Maxim Alzoba(FAITID):according to her CV she spent many years outside of Russia Lori Schulman:Not sure Renata Aquino Ribeiro:agree on sending top 7, highlighting top 3 and asking for a 4th for diversity Julf Helsingius:A bunch of asian representatives are born elsewhere too. Lori Schulman:Julien had excellent credentials for analytical work Lori Schulman:this is tougher than I thought Renata Aquino Ribeiro:I would flip only 3rd w/ 4th for diversity, not the 2nd Lori Schulman:practically, we should cut last 2 and than rank Lori Schulman:then rand Lori Schulman:sorry for typos Marika Konings:It looks like it is either two RySG or two NCSG in the top 3 Osvaldo Novoa:I don't support modifying the order of the poll. Maxim Alzoba(FAITID):I think we were meant to have balance within the particular team and not with others Maxim Alzoba(FAITID):ok Julf Helsingius:Yes, I would support that Renata Aquino Ribeiro:Julf, about the Asian representatives being born elsewhere, I understand that allocation to a region has domicile or work address, so that's the question - one may study in EU but still have their house in Asia or elsewhere Maxim Alzoba(FAITID):I think it was related to working place Julf Helsingius:Renata: according to that criteria Tatiana is EU, right? Renata Aquino Ribeiro:ok Maxim Alzoba(FAITID):according to AGB Russia was EU Renata Aquino Ribeiro:i am answering ok rank according to the poll Maxim Alzoba(FAITID):+1 for rank from the voting page 9-10 Marika Konings:Correct, Tatiana is listed as European (https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_…) Renata Aquino Ribeiro:I am wondering if we are trying the 4th or not? Renata Aquino Ribeiro:i think expressing it would be goot Julf Helsingius:Express concern, but not ask for it Renata Aquino Ribeiro:good Maxim Alzoba(FAITID):if we ask for 4 then definitely 7 will not work Renata Aquino Ribeiro:and highlighting that mroe women should volunteer for wgs Julf Helsingius:yes Marika Konings:I think we have included that as well in one of the previous motions Renata Aquino Ribeiro:yes definitely they should encourage women to apply Renata Aquino Ribeiro:can we say the proportion? Renata Aquino Ribeiro:that out of 9, only 3 were women? Marika Konings:Staff can also prepare a draft motion for your review Renata Aquino Ribeiro:tks that's good for me Marika Konings:note that the deadline for motions is coming up shortly (10 September) Maxim Alzoba(FAITID):P.s: and it would be great to have at least one candidate for GAC liasion Marika Konings:so we may need to submit a placeholder if more time is needed to finalise and/or get everyone's input Marika Konings:Deadline for applications is 8 September Marika Konings:None submitted so far (as I am aware) Maxim Alzoba(FAITID):I asked RySG to repeat request for volunteers on the RySG call today Julf Helsingius:I might have to recuse myself Renata Aquino Ribeiro:question: was there ever a gac liason non ex-council? Maxim Alzoba(FAITID):@Julf, I think you are going to be well supported Osvaldo Novoa:I am considering presenting my application. Should I abandon this call? Julf Helsingius:Same question as Osvaldo Maxim Alzoba(FAITID):If both Osvaldo and Julf want to apply for we need to say when to drop the call Maxim Alzoba(FAITID):actually I think that 2 candidates is way better that 1 (at least twice) Renata Aquino Ribeiro:well i'll just apply then too, for gender balance :) Julf Helsingius:Well, we can't apply, it is up to constitutiencies... Marika Konings:do note that candidates need to be put forward by a SG/C - not individual applications. Renata Aquino Ribeiro:thanks Marika Renata Aquino Ribeiro:I was actually not serious :) I've seen that women are less than a 1/3 :D Renata Aquino Ribeiro:tks Susan Marika Konings:yes, several reminders have gone out Maxim Alzoba(FAITID):Do we know if the SG has to support only it's members? Emily Barabas:SO/AC support sent out a reminder last week Julf Helsingius:I have my usual issue of NCA's not being a constituency Julf Helsingius:Who is my leadership team? :) Osvaldo Novoa:I received the announcement last week from my constituency Marika Konings:@Julf - didn't you just share that you joined a constituency?? ;-) Julf Helsingius:Well, yes, gues so Julf Helsingius:I will Maxim Alzoba(FAITID):I have a question Renata Aquino Ribeiro:yes Julf, c'mon Marika Konings:No, they can put forward anyone they want to support Maxim Alzoba(FAITID):ok Marika Konings:no requirement for SG/C affiliation Renata Aquino Ribeiro:? Julf Helsingius:I didn't hear that :) Renata Aquino Ribeiro:i am not understanding Marika Konings:but it could be a requirement that SG/Cs could apply themselves, but it is definitely not restricted in that way in the call for applications Renata Aquino Ribeiro:ok clear susan Maxim Alzoba(FAITID):@Renata, It was about the persons having support from SG/C even if they are not members of that particular SG/C Renata Aquino Ribeiro:ah ok Maxim... tks Emily Barabas:Do we want to use the same time slot on the 13th? Lori Schulman:It conflicts with RPM becasue RPM has been extended by 30 mins Julf Helsingius:Ok with me Lori Schulman:can we start 1/2 hour later? Maxim Alzoba(FAITID):doodle for the next poll is always a good idea .. this time I lost last 30 minutes of RPM Maxim Alzoba(FAITID):too Julf Helsingius:have WS2 transparency immediately afterwards, but can excuse myself Renata Aquino Ribeiro:i'd aks for a doodle, lacnic and so many things coming up Emily Barabas:Doodle? Julf Helsingius:way too many Emily Barabas:Sure :) Marika Konings:good point Renate - we may need some alternates for those that may apply from the SSC Maxim Alzoba(FAITID):As I understood the person applying is going to visit all GAC meetings Maxim Alzoba(FAITID):need sot Maxim Alzoba(FAITID):to Marika Konings:other work is a review of the SSC charter - staff will be preparing some materials in that regard Julf Helsingius:right Maxim Alzoba(FAITID):Do we have a chance to invite Carlos to ask his opinion of the candidate qualifications / time scheduling e.t.c.? Marika Konings:so that you can focus on that after the GNSO Liaison to the GAC Emily Barabas:And perhaps also discussion of the Standard Process document Renata Aquino Ribeiro:ok tks for the replies Renata Aquino Ribeiro:Thanks! Julf Helsingius:Thanks! Lori Schulman:thanks susan Lori Schulman:ciao Osvaldo Novoa:Bye , thank you Maxim Alzoba(FAITID):1 am

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Doodle Poll: Meeting 11-14 September
by Emily Barabas Sept. 6, 2017

Sept. 6, 2017

Dear SSC members, Please take a moment to complete this doodle poll to help us plan next week’s SSC meeting: https://beta.doodle.com/poll/he9zsy9amy54h8t7. Times will appear in your local time zone. Kind regards, Emily Emily Barabas | Senior Policy Specialist ICANN | Internet Corporation for Assigned Names and Numbers Email: emily.barabas(a)icann.org | Phone: +31 (0)6 84507976

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Notes and Action Items - SSC meeting - 6 September 2017
by Emily Barabas Sept. 6, 2017

Sept. 6, 2017

Dear SSC Members, Please see below notes and action items for the meeting today, 6 September 2017. These high-level notes are designed to help WG members navigate through the content of the call and are not meant to be a substitute for the recording or transcript. Recordings, call transcripts, full chat transcripts, slides and other relevant meeting materials are available here: https://community.icann.org/display/GSSC/2017-09-06+GNSO+Standing+Selection…. Kind regards, Emily ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ACTION ITEM: Staff will circulate a Doodle Poll to schedule a meeting for next week. ACTION ITEM: As agreed by members, leadership team will send a follow up email with proposed ranking of ATRT3 candidates for further discussion by email. NOTES: 1. Agenda review and SOI updates - Julf has joined as an individual member to NCUC - Renata is now the mentor of the Global Indigenous Program - ALAC program 2. Discussion of ATRT3 candidates (see https://www.surveymonkey.com/results/SM-87RXWCMK8/[surveymonkey.com] - Q3: Sufficient knowledge and experience (Y/N) - Q4: Necessary skills, expertise, and attributes (Y/N) - Q5: Rank by skills and experience - Q6: Rank by desired attributes - SSC can select three primary candidates and up to seven candidates in total, but it is not required to recommend seven. - Several members supported sending seven candidates. - Different opinions expressed about the relative importance of qualifications and diversity considerations. - Question: can we recommend 4 primary candidates? Answer: The RDS-RT was a special case. It would be very difficult for the GNSO to get a fourth through as a primary candidate. It it advisable to focus on the top three and considerations the SSC wants to focus on for these top three. - General agreement to pick the top 7, and then rank within that 7. - From the SSC Charter: The SSC shall strive as far as possible to achieve balance, representativeness, diversity and sufficient expertise appropriate for the applicable selection process. In order to achieve balance and diversity on the Review Teams, the SSC is strongly encouraged to employ a system of rotation to Review Team selections. Any Stakeholder Group which nominated candidates(s) for a Review Team but did not have a candidate selected for that Review Team shall be preferred as a qualified applicant from their Stakeholder Group for one of the three guaranteed slots for the next GNSO Review Team appointment processes. - From previously selection processes, RySG is the least represented (0 candidates). Other groups have 1-2 candidates selected. - Proposal: confirm by email that the group follows the rankings per the poll. General support expressed for this proposal. - Consider expressing concern about diversity and recommend measures to encourage gender diversity, but do not ask for guaranteed fourth seat. Note that of nine applicants, only three were female. - Deadline for the motion is 10 September. We may need to submit a placeholder motion. 3. AOB - GAC Liaison selection -- Deadline for application submission is 8 September -- No applications submitted so far -- Announcements and reminders were sent through SG/C leadership. - All applications will be submitted through SG/Cs, SG/Cs can put forward anyone they want to support. There is no requirement for afiliation in the call for volunteers. -- upcoming Council deadlines and next SSC meeting - Upcoming call -Tentatively schedule meetings for next week and the following week in case additional discussion is needed for ATRT3 before the discussion begins on the GAC Liaison selection. Include Standard Process document in the agenda for the next call.

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Fwd: Proposed Agenda – SSC Meeting – Wednesday 6 September at 18.00 UTC
by Emily Barabas Sept. 6, 2017

Sept. 6, 2017

Dear SSC members, Please see below input on ATRT3 candidates from Frederic, who is unable to join the call today. Kind regards, Emily Début du message transféré : Expéditeur: Frédéric Guillemaut <fred(a)daydream.org<mailto:fred@daydream.org>> Date: 6 septembre 2017 à 16:23:09 UTC+2 Destinataire: Frédéric Guillemaut - [SafeBrands by Mailclub] <fg(a)safebrands.com<mailto:fg@safebrands.com>> Objet: Rép :⁨ Fwd: [Gnso-ssc] Proposed Agenda – SSC Meeting – Wednesday 6 September at 18.00 UTC⁩ Hello After discussing with the CPH, i have the following position : Brian Cute is a must have person. Stephan Van Gelder also. And for the third seat, no special preference (Erica Varlese is a good candidate for the CPH, but is too far away on the classification). I hope this helps, and you can reach consensus. Best regards Frederic Le 06/09/2017 à 15:56, Frédéric Guillemaut a écrit : Frederic Guillemaut COO SafeBrands fg(a)safebrands.com<mailto:fg@safebrands.com> Début du message transféré : Expéditeur: Emily Barabas <emily.barabas(a)icann.org<mailto:emily.barabas@icann.org>> Date: 6 septembre 2017 à 09:18:58 UTC+2 Destinataire: "gnso-ssc(a)icann.org<mailto:gnso-ssc@icann.org>" <gnso-ssc(a)icann.org<mailto:gnso-ssc@icann.org>> Objet: [Gnso-ssc] Proposed Agenda – SSC Meeting – Wednesday 6 September at 18.00 UTC Dear All, Please find below the proposed agenda for the upcoming GNSO Standing Selection Committee (SSC) meeting which is scheduled for Wednesday 6 September at 18.00 UTC. Kind regards, Emily Proposed Agenda – SSC Meeting – Wednesday 6 September at 18.00 UTC 1. Agenda review and SOI updates 2. Discussion of ATRT3 candidates (see https://www.surveymonkey.com/results/SM-87RXWCMK8/[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r…> and see attached) 3. AOB - GAC Liaison selection - upcoming Council deadlines and next SSC meeting Emily Barabas | Senior Policy Specialist ICANN | Internet Corporation for Assigned Names and Numbers Email: emily.barabas(a)icann.org<mailto:emily.barabas@icann.org> | Phone: +31 (0)6 84507976 _______________________________________________ Gnso-ssc mailing list Gnso-ssc(a)icann.org<mailto:Gnso-ssc@icann.org> https://mm.icann.org/mailman/listinfo/gnso-ssc

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Proposed Agenda – SSC Meeting – Wednesday 6 September at 18.00 UTC
by Emily Barabas Sept. 6, 2017

Sept. 6, 2017

Dear All, Please find below the proposed agenda for the upcoming GNSO Standing Selection Committee (SSC) meeting which is scheduled for Wednesday 6 September at 18.00 UTC. Kind regards, Emily Proposed Agenda – SSC Meeting – Wednesday 6 September at 18.00 UTC 1. Agenda review and SOI updates 2. Discussion of ATRT3 candidates (see https://www.surveymonkey.com/results/SM-87RXWCMK8/ and see attached) 3. AOB - GAC Liaison selection - upcoming Council deadlines and next SSC meeting Emily Barabas | Senior Policy Specialist ICANN | Internet Corporation for Assigned Names and Numbers Email: emily.barabas(a)icann.org | Phone: +31 (0)6 84507976

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Deadline Reminder: Poll on ATRT3 Candidates
by Emily Barabas Sept. 3, 2017

Sept. 3, 2017

Dear SSC members, Please remember to complete the poll on ATRT3 candidates by Tuesday 5 September at 18:00 UTC: https://www.surveymonkey.com/r/NXPMYTX Kind regards, Emily From: Emily Barabas <emily.barabas(a)icann.org> Date: Thursday 24 August 2017 at 12:24 To: "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: Poll open: ATRT3 candidates Dear SSC members, Thanks to those who provided feedback on the poll to evaluate ATRT3 candidates. No concerns were expressed about the proposed format, so the poll is now open: https://www.surveymonkey.com/r/NXPMYTX. Before you complete the poll, please remember to review candidate application materials and the staff assessment of candidates’ expertise. Both are available at the bottom of this wiki page: https://community.icann.org/x/qw0hB. The staff assessment is also attached for reference. The poll will close on Tuesday 5 September at 18:00 UTC. Kind regards, Emily Emily Barabas | Senior Policy Specialist ICANN | Internet Corporation for Assigned Names and Numbers Email: emily.barabas(a)icann.org | Phone: +31 (0)6 84507976

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