April 2018 - Gnso-ssc - lists.icann.org

FW: [council] Motion for SSC Charter Revision
by Emily Barabas April 23, 2018

April 23, 2018

Dear SSC members, Please find attached the GNSO Council motion submitted by Rafik for the SSC Charter update. Due to a large number of time sensitive items on the agenda in April, this motion will be considered by the Council during the 24 May meeting. Kind regards, Emily From: council <council-bounces(a)gnso.icann.org> on behalf of Rafik Dammak <rafik.dammak(a)gmail.com> Date: Saturday 14 April 2018 at 03:37 To: Council GNSO <council(a)gnso.icann.org> Subject: [council] Motion for SSC Charter Revision Hi all, I am submitting the motion (attached) for the adoption of SSC charter review. You can also find attached the revised charter. Best Regards, Rafik

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Consensus Call Closed - Revised SSC Charter
by Emily Barabas April 11, 2018

April 11, 2018

Dear SSC members, Thanks to those that responded with support for the attached revised charter. With no objections raised and the consensus call closed, we appear to have support by full consensus to submit the attached document to Council. The leadership team will prepare a motion for the upcoming Council meeting on 26 April (document deadline 16 April). Kind regards, Emily From: Emily Barabas <emily.barabas(a)icann.org> Date: Monday 9 April 2018 at 20:21 To: "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: DEADLINE TOMORROW Tuesday 10 April at 23:59 UTC - Consensus Call - Revised SSC Charter Dear SSC members, This is a reminder of the upcoming deadline to raise objections to the attached text. If you have any objections to submitting the attached text to the GNSO Council or believe that further discussion is needed, please respond to this email by TOMORROW Tuesday 10 April at 23:59 UTC. If no responses are received by this time, the leadership team will consider the document supported by full consensus. Kind regards, Emily From: Emily Barabas <emily.barabas(a)icann.org> Date: Wednesday 4 April 2018 at 17:51 To: "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: Consensus Call - Revised SSC Charter - Deadline Tuesday 10 April at 23:59 UTC Dear SSC members, The SSC has an outstanding action item to finalize proposed Charter revisions to send to the GNSO Council. Attached please find the current revision. The attached document includes all revisions that appear to have full support from all SSC members at this time. Note that recent discussions have focused on a proposal to temporarily keep all SSC deliberations confidential during a selection process. As this proposal did not receive full consensus support, it is not included on the attached. The leadership team proposes one final additional sentence under Committee Formation, Dependencies, & Dissolution: “The SSC may request of the GNSO Council a review of the Charter annually or if the members identify a need for a specific review.” This will allow the SSC to revisit the charter and propose additional changes in the future. Please review the attached document carefully. If you have any objections to submitting the attached text to the GNSO Council or believe that further discussion is needed, please respond to this email by Tuesday 10 April at 23:59 UTC. If no responses are received by this time, the leadership team will consider the document supported by full consensus. 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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DEADLINE TOMORROW Tuesday 10 April at 23:59 UTC - Consensus Call - Revised SSC Charter
by Emily Barabas April 10, 2018

April 10, 2018

Dear SSC members, This is a reminder of the upcoming deadline to raise objections to the attached text. If you have any objections to submitting the attached text to the GNSO Council or believe that further discussion is needed, please respond to this email by TOMORROW Tuesday 10 April at 23:59 UTC. If no responses are received by this time, the leadership team will consider the document supported by full consensus. Kind regards, Emily From: Emily Barabas <emily.barabas(a)icann.org> Date: Wednesday 4 April 2018 at 17:51 To: "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: Consensus Call - Revised SSC Charter - Deadline Tuesday 10 April at 23:59 UTC Dear SSC members, The SSC has an outstanding action item to finalize proposed Charter revisions to send to the GNSO Council. Attached please find the current revision. The attached document includes all revisions that appear to have full support from all SSC members at this time. Note that recent discussions have focused on a proposal to temporarily keep all SSC deliberations confidential during a selection process. As this proposal did not receive full consensus support, it is not included on the attached. The leadership team proposes one final additional sentence under Committee Formation, Dependencies, & Dissolution: “The SSC may request of the GNSO Council a review of the Charter annually or if the members identify a need for a specific review.” This will allow the SSC to revisit the charter and propose additional changes in the future. Please review the attached document carefully. If you have any objections to submitting the attached text to the GNSO Council or believe that further discussion is needed, please respond to this email by Tuesday 10 April at 23:59 UTC. If no responses are received by this time, the leadership team will consider the document supported by full consensus. 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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Consensus Call - Revised SSC Charter - Deadline Tuesday 10 April at 23:59 UTC
by Emily Barabas April 9, 2018

April 9, 2018

Dear SSC members, The SSC has an outstanding action item to finalize proposed Charter revisions to send to the GNSO Council. Attached please find the current revision. The attached document includes all revisions that appear to have full support from all SSC members at this time. Note that recent discussions have focused on a proposal to temporarily keep all SSC deliberations confidential during a selection process. As this proposal did not receive full consensus support, it is not included on the attached. The leadership team proposes one final additional sentence under Committee Formation, Dependencies, & Dissolution: “The SSC may request of the GNSO Council a review of the Charter annually or if the members identify a need for a specific review.” This will allow the SSC to revisit the charter and propose additional changes in the future. Please review the attached document carefully. If you have any objections to submitting the attached text to the GNSO Council or believe that further discussion is needed, please respond to this email by Tuesday 10 April at 23:59 UTC. If no responses are received by this time, the leadership team will consider the document supported by full consensus. 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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