July 2024 - Gnso-ssc - lists.icann.org

Suggested List of Candidates (with Notes) | SSC - Pilot Holistic Review candidates evaluation call | Monday, 01 July 2024
by Saewon Lee July 2, 2024

July 2, 2024

Dear SSC members, Per our call today, please find the google spreadsheet that contains the votes during the call and ranking that follows: https://docs.google.com/spreadsheets/d/1P9XZ3hd0J6GfaOpStV92zSpWDkqXwl7rmat… Some points to note from the spreadsheet ranking: * The order of names (No. in A column) is in the order of ranking from today’s call. * The Top 9 (until Ranking 7) have 3 votes, and the Top 13 (until Ranking 10) have 2 votes. (I could not cut the Top 10 and/or the Top 12 due to the identical number of votes) * The column J in red shows the poll results to compare to: In ranking 7’s, Marie Pattullo overlaps with the Poll result; In ranking 10’s there are no overlapping candidates. * Mark Datysgeld that ranked 3rd in the Poll Result is excluded in the call ranking today based on the discussions (i.e., previous SSC appointee) Other than the spreadsheet with rankings to help the members with the decision, kindly find the attached survey results, that were also shared in the meeting, for your reference. Below, you will also find the notes/details from the meeting to help you in your decision-making process. Kind regards, Julie and Saewon. Notes and Action Items SSC’s Pilot Holistic Review Candidates Evaluation on Monday, 01 July 2024, at 18:00 UTC. [Action Items] 1. GNSO Staff Support to share a google spreadsheet with the list of candidates and ranking results from the call [COMPLETE] 2. GNSO Secretariat to send an invite for the 8 July and 15 July Meetings to take place at 18:00 UTC. [Notes] 1. Welcome & SOIs - N/A 2. Pilot Holistic Review Candidates Evaluation a. Poll Results - See the attached files for the poll result details. - 6 responses for 19 candidates – Team can discuss the candidates based on the ranking, but it is not the decision-making factor (The poll is to be just a guidance, NOT the decision) - The results were show the ranking 1-7 (list below) b. Candidates Evaluation - 7 candidates were ranked in the following order based on the poll results: 1. Anil Jain 2. Marie Pattullo 3. Julf (Johan) Helsingius 3. Mark Datysgeld 5. Caleb Ogundele 6. Tony Holmes 6. James Gannon * Discussion points: * The SSC Chair pointed out that Mark Datysgeld was one of the last SSC members, if a need to consider when allowing for different people to participate. * Geographic criteria does not seem to be considered within this result and may need a different approach * Any term limits for these candidates? – No. Subject to the duration of the project as it will be more like a PDP/WG. c. Suggested List of Candidates * Discussion points: * How should the evaluation process proceed was discussed, and a suggestion was to select the top 10, then drop to 7 (or top 12) based on the region, participation, recent project, etc. * A suggestion that Diversity must be put into consideration as regions cannot be left unconsidered was raised and agreed upon by the members. * Each member shared their rankings and they are as follows (in the order of ranking): * Karen: Tony Holmes, Anil Jain, Bekono Pascal, Caleb Ogundele, Emmanuel Vitus, Gbadamosi Gbadamosi, Sophie Hey, Poncelet Ileleji, James Gannon, Julf Helsingius (4 from Africa, 4 Europe, 1 NA, 1 AP) – Mark Datysgeld was dropped as he was our last appointee. * Jothan: Same as above for Top 7 + Sophie Hey, Hector Ariel Manoff, Akinmoyeje Benjamin * Bruna: Anil Jain, Caleb Ogundele, James Ganon, Julf Helsingius, Marie Pattullo, Sophie Hey, Pedro Lana, Tony Holmes * Remmy: Anil Jain, Caleb Ogundele, James Ganon, Julf Helsingius, Marie Pattullo, Sophie Hey, Akinmoyeje Benjamin, Tony Holmes, Emmanuel Vitus, Pedro Lana * Segunfunmi: Anil Jain, Marie Pattullo, Caleb Ogundele, Mark Datysgeld, Akinmoyeje Benjamin, Julf Helsingius, and Tony Holmes d. Timing of Consensus Call - Consensus Call will be held post-8 July after last discussion and consideration 3. GAC Liaison Selection Process -- Timing of Meeting on Monday, 15 July (1800 or 1900 UTC) - Confirmed for 18:00 UTC for the GAC liaison selection meeting - For the GAC liaison process, the candidate list can be shared with the members, for easy review, via a google spreadsheet as the GAC liaison selection process is managed by the GNSO Staff Support. 4. AOB

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Re: Suggested List of Candidates (with Notes) | SSC - Pilot Holistic Review candidates evaluation call | Monday, 01 July 2024
by Saewon Lee July 1, 2024

July 1, 2024

Dear SSC members, Please note the updates in the Poll results again – as mentioned during the call, the graph bars were quickly ranked for your general overview, but due to their inaccuracy, when double-checking with the individual candidate results, we must have missed two more candidates that ranked at 6th place with James and Mark, Hector Ariel Manoff and Sophie Hey, all four with 12 points. The only distinction is that while Hector Ariel Manoff had the exact same results as James and Mark (4 yes, 1 no, and 1 don’t know), Sophie Hey only had 3 yeses, with 2 don’t knows. With this, I have updated the bar graph ranking again (with top 9 candidates) as well as the google sheet and below notes (highlighted in yellow) to reflect this change. Sincere apologies for not catching this before. Kind regards, Julie and Saewon. From: Saewon Lee via Gnso-ssc <gnso-ssc(a)icann.org> Reply-To: Saewon Lee <saewon.lee(a)icann.org> Date: Monday, July 1, 2024 at 10:31 PM To: Julie Hedlund <julie.hedlund(a)icann.org>, "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Cc: Alperen Eken <alperen.eken(a)icann.org> Subject: [Gnso-ssc] Suggested List of Candidates (with Notes) | SSC - Pilot Holistic Review candidates evaluation call | Monday, 01 July 2024 Dear SSC members, Per our call today, please find the google spreadsheet that contains the votes during the call and ranking that follows: https://docs.google.com/spreadsheets/d/1P9XZ3hd0J6GfaOpStV92zSpWDkqXwl7rmat… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1P9XZ3hd0…> Some points to note from the spreadsheet ranking: * The order of names (No. in A column) is in the order of ranking from today’s call. * The Top 9 (until Ranking 7) have 3 votes, and the Top 13 (until Ranking 10) have 2 votes. (I could not cut the Top 10 and/or the Top 12 due to the identical number of votes) * The column J in red shows the poll results to compare to: In ranking 7’s, Marie Pattullo overlaps with the Poll result; In ranking 10’s there are no overlapping candidates. * Mark Datysgeld that ranked 3rd in the Poll Result is excluded in the call ranking today based on the discussions (i.e., previous SSC appointee) Other than the spreadsheet with rankings to help the members with the decision, kindly find the attached survey results, that were also shared in the meeting, for your reference. Below, you will also find the notes/details from the meeting to help you in your decision-making process. Kind regards, Julie and Saewon. Notes and Action Items SSC’s Pilot Holistic Review Candidates Evaluation on Monday, 01 July 2024, at 18:00 UTC. [Action Items] 1. GNSO Staff Support to share a google spreadsheet with the list of candidates and ranking results from the call [COMPLETE] 2. GNSO Secretariat to send an invite for the 8 July and 15 July Meetings to take place at 18:00 UTC. [Notes] 1. Welcome & SOIs - N/A 2. Pilot Holistic Review Candidates Evaluation a. Poll Results - See the attached files for the poll result details. - 6 responses for 19 candidates – Team can discuss the candidates based on the ranking, but it is not the decision-making factor (The poll is to be just a guidance, NOT the decision) - The results were show the ranking 1-7 (list below) b. Candidates Evaluation - 7 candidates were ranked in the following order based on the poll results: 1. Anil Jain 2. Marie Pattullo 3. Julf (Johan) Helsingius 3. Mark Datysgeld 5. Caleb Ogundele 6. Tony Holmes 6. James Gannon 6. Hector Ariel Manoff 6. Sophie Hey * Discussion points: * The SSC Chair pointed out that Mark Datysgeld was one of the last SSC members, if a need to consider when allowing for different people to participate. * Geographic criteria does not seem to be considered within this result and may need a different approach * Any term limits for these candidates? – No. Subject to the duration of the project as it will be more like a PDP/WG. c. Suggested List of Candidates * Discussion points: * How should the evaluation process proceed was discussed, and a suggestion was to select the top 10, then drop to 7 (or top 12) based on the region, participation, recent project, etc. * A suggestion that Diversity must be put into consideration as regions cannot be left unconsidered was raised and agreed upon by the members. * Each member shared their rankings and they are as follows (in the order of ranking): * Karen: Tony Holmes, Anil Jain, Bekono Pascal, Caleb Ogundele, Emmanuel Vitus, Gbadamosi Gbadamosi, Sophie Hey, Poncelet Ileleji, James Gannon, Julf Helsingius (4 from Africa, 4 Europe, 1 NA, 1 AP) – Mark Datysgeld was dropped as he was our last appointee. * Jothan: Same as above for Top 7 + Sophie Hey, Hector Ariel Manoff, Akinmoyeje Benjamin * Bruna: Anil Jain, Caleb Ogundele, James Ganon, Julf Helsingius, Marie Pattullo, Sophie Hey, Pedro Lana, Tony Holmes * Remmy: Anil Jain, Caleb Ogundele, James Ganon, Julf Helsingius, Marie Pattullo, Sophie Hey, Akinmoyeje Benjamin, Tony Holmes, Emmanuel Vitus, Pedro Lana * Segunfunmi: Anil Jain, Marie Pattullo, Caleb Ogundele, Mark Datysgeld, Akinmoyeje Benjamin, Julf Helsingius, and Tony Holmes d. Timing of Consensus Call - Consensus Call will be held post-8 July after last discussion and consideration 3. GAC Liaison Selection Process -- Timing of Meeting on Monday, 15 July (1800 or 1900 UTC) - Confirmed for 18:00 UTC for the GAC liaison selection meeting - For the GAC liaison process, the candidate list can be shared with the members, for easy review, via a google spreadsheet as the GAC liaison selection process is managed by the GNSO Staff Support. 4. AOB

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Post Call | GNSO Standing Selection Committee meeting | Monday, 01 July 2024
by Devan Reed July 1, 2024

July 1, 2024

Dear all, All recordings for the GNSO Standing Selection Committee call held on Monday, 01 July 2024 at 19:00 UTC can be found on the agenda wiki page <https://community.icann.org/x/CoDKF> (attendance included) and the GNSO Master Calendar<https://urldefense.com/v3/__https:/gnso.icann.org/en/group-activities/calen…>. These include: * Attendance (please let me know if your name has been left off the attendance list) * Audio recording * Zoom recording (including audio, visual, rough transcript & chat) * Transcript * Agenda & Notes/Action Items (if applicable) Thank you! Kind regards, Devan Policy Team Supporting the GNSO

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POLL CLOSED | SSC - Selection Process Kick-off Meeting | Monday, 24 June 2024 at 19:00 UTC
by Saewon Lee July 1, 2024

July 1, 2024

Dear SSC Members, The poll is now CLOSED. Staff will send the results later today for discussion at our meeting at 18:00 UTC. Kind regards, Julie and Saewon. From: Julie Hedlund via Gnso-ssc <gnso-ssc(a)icann.org> Reply-To: Julie Hedlund <julie.hedlund(a)icann.org> Date: Sunday, June 30, 2024 at 8:35 PM To: Julie Hedlund <julie.hedlund(a)icann.org> Cc: "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: [Gnso-ssc] POLL EXTENDED Re: Notes and Action Items | SSC - Selection Process Kick-off Meeting | Monday, 24 June 2024 at 19:00 UTC Dear SSC members, Given that the wiki was unavailable for some time today and that our meeting is not until 1800 UTC tomorrow, we will leave the poll open until 1700 UTC tomorrow — Monday, 01 July. Best regards, Saewon & Julie On Jun 25, 2024, at 9:10 AM, Julie Hedlund via Gnso-ssc <gnso-ssc(a)icann.org> wrote: Dear all, Thank you Saewon for your very thorough notes. Per action item #2 below, the Survey Monkey poll is now open for SSC members to use as a tool to help with the evaluation of the 19 candidates. See: https://www.surveymonkey.com/r/7TBMF9H [surveymonkey.com]<https://urldefense.com/v3/__https:/www.surveymonkey.com/r/7TBMF9H__;!!PtGJa…>. It is not mandatory to use this tool, but if you do decide to take the poll please do so by 11:00 UTC on Monday, 01 July so we may compile results by the time of the meeting. (Reminder to take the Doodle poll.) Please also see the Google sheet with the list of candidates at: https://docs.google.com/spreadsheets/d/1P9XZ3hd0J6GfaOpStV92zSpWDkqXwl7rmat… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1P9XZ3hd0…>. Please let us know if you need any assistance. Kind regards, Saewon & Julie From: Saewon Lee <saewon.lee(a)icann.org> Date: Monday, June 24, 2024 at 4:16 PM To: Julie Hedlund <julie.hedlund(a)icann.org>, "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: Notes and Action Items | SSC - Selection Process Kick-off Meeting | Monday, 24 June 2024 at 19:00 UTC Dear All, Please find below the notes and action items from today’s SSC Selection Process Kick-off meeting held on Monday, 24 June 2024, at 19:00 UTC. Best regards, Julie, Caitlin, Berry, and Saewon. Notes and Action Items SSC Selection Process Kick-Off Meeting on Monday, 24 June 2024, at 19:00 UTC. [Action Items] 1. GNSO Secretariat to send a doodle poll for the SSC meeting time on 1 July and 15 July to make sure everyone can participate (after, a calendar invite to be sent for 1 July Meeting and 15 July Meeting) 2. GNSO Support Staff to send Survey Monkey as a tool for the candidate poll by 25 June 3. GNSO Support staff to send a reminder related to the GAC liaison selection process [Notes] 1. Welcome & SOIs 2. Pilot Holistic Review (PHR) Selection Process – see wiki at: https://community.icann.org/display/GSSC/Pilot+Holistic+Review+-+2024 - From the Bylaw Section 4.6: Each Supporting Organization and Advisory Committee participating in the applicable review may nominate up to seven prospective members for the review team. - Currently there are 19 candidates and now the Committee needs to select 7 - Just observationally, the members were impressed to see highest participation from Africa and lowest from North America - this is ‘upside down’ from typical - PHR Review is not run by the GNSO Support Team, whereas the GAC liaison selection process is. - 1 July: SSC will make its determination of nominees – 3 day consensus call (~3 July) - Upon Full Consensus, by 8 July, the SSC will submit its recommendation to the GNSO Council in the form of a motion. - However, SSC can have another meeting on 8 July if additional time is needed: the names of candidates can be submitted by 18 July. 1. Google sheet of candidates: https://docs.google.com/spreadsheets/d/1P9XZ3hd0J6GfaOpStV92zSpWDkqXwl7rmat… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1P9XZ3hd0…> - 19 candidates listed (same as wiki): submitting application as individuals, not endorsed by a SG/C - The SSC’s evaluation should NOT be based on a particular SG/C but as individuals and based on qualifications alone. 1. Evaluation Poll (Survey Monkey and/or google spreadsheet) - The poll (via Survey Monkey) is where the SSC members can assess each candidate - 25 June: the staff will send out the poll vis survey monkey - A spreadsheet/tool for candidate assessment to be discussed in the future between the leadership and the Support Staff - Jothan Frakes has volunteered to create a spreadsheet of the candidates to make the assessment easier for the members. - Top 7 candidates will be reviewed in the 1 July call. 1. Questions during meeting: 1. Request for a google spreadsheet with the criteria of candidates, if not already? • Jothan has volunteered to create one for the Team if possible. 2. Karen Day shared with the members a criteria used to assess each candidate: 1 - Performance assessment and audits of organizational effectiveness and governance 2 - Development of methodologies and guidelines for process improvement and measurement 3 - Data analysis informing fact-based findings and recommendations 4 - Familiarity with ICANN Reviews and ICANN structures 5 - Knowledge of recognized frameworks for organizational excellence 1. - Principles of accountability applicable to organizations broadly similar to ICANN 3. How do we consider the geopolitical/diversity issue? The primary goal is qualifications, rather than the diversity factor. The qualification should be looked into first but currently, no specific guidelines as to the diversity factor. Moreover, if we look into some of the capabilities within each applicant’s pdf, there is a bit more information that can enrich the considerations on qualifications and diversity, in which ever order each of us would make choices. 3. GAC Liaison Selection Process – see wiki at: https://community.icann.org/display/GSSC/GAC+Liaison+-+2024 - The applications are not as individuals, but as part of a SG/C (this is the notable difference between the PHR selection process and GAC selection process) - GNSO Support Staff to send out a reminder - Timeline: 2. 9 July: EOIs received by SSC and poll opened for SSC to rank the candidates 3. 15 July: Meeting for a 48 hour consensus call – Full Consensus (by 18 July) - Preliminary decision 4. 29 July: Submit motion by 29 July for 8 August Council’s consideration 5. 9 August: Confirm candidate to GAC Leadership 6. 14 November: GAC Liaison to resume activities during AGM - A spreadsheet of the candidates can be generated for the SSC for this process (including candidate details, as this is organized by GNSO Support Staff) [Action Item] GNSO Support staff to send out reminder. After, GNSO Secretariat to send a meeting invite for 15 July. 4. Next Meetings: - PHR: 1 July (and 8 July if need be) - GAC: 15 July - A Doodle poll for time of meeting to be sent out to maximize participation - A calendar invite will be sent out once time is set. [Action Item] GNSO Secretariat to send a doodle poll for the SSC meeting time selection on 1 July and 15 July to make sure everyone can participate. 5. AOB _______________________________________________ Gnso-ssc mailing list -- gnso-ssc(a)icann.org To unsubscribe send an email to gnso-ssc-leave(a)icann.org _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

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REMINDER POLL EXTENDED Re: Notes and Action Items | SSC - Selection Process Kick-off Meeting | Monday, 24 June 2024 at 19:00 UTC
by Julie Hedlund July 1, 2024

July 1, 2024

Please see below. From: Julie Hedlund <julie.hedlund(a)icann.org> Date: Sunday, June 30, 2024 at 2:34 PM To: Julie Hedlund <julie.hedlund(a)icann.org> Cc: "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: POLL EXTENDED Re: Notes and Action Items | SSC - Selection Process Kick-off Meeting | Monday, 24 June 2024 at 19:00 UTC Dear SSC members, Given that the wiki was unavailable for some time today and that our meeting is not until 1800 UTC tomorrow, we will leave the poll open until 1700 UTC tomorrow — Monday, 01 July. Best regards, Saewon & Julie On Jun 25, 2024, at 9:10 AM, Julie Hedlund via Gnso-ssc <gnso-ssc(a)icann.org> wrote: Dear all, Thank you Saewon for your very thorough notes. Per action item #2 below, the Survey Monkey poll is now open for SSC members to use as a tool to help with the evaluation of the 19 candidates. See: https://www.surveymonkey.com/r/7TBMF9H [surveymonkey.com]<https://urldefense.com/v3/__https:/www.surveymonkey.com/r/7TBMF9H__;!!PtGJa…>. It is not mandatory to use this tool, but if you do decide to take the poll please do so by 11:00 UTC on Monday, 01 July so we may compile results by the time of the meeting. (Reminder to take the Doodle poll.) Please also see the Google sheet with the list of candidates at: https://docs.google.com/spreadsheets/d/1P9XZ3hd0J6GfaOpStV92zSpWDkqXwl7rmat… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1P9XZ3hd0…>. Please let us know if you need any assistance. Kind regards, Saewon & Julie From: Saewon Lee <saewon.lee(a)icann.org> Date: Monday, June 24, 2024 at 4:16 PM To: Julie Hedlund <julie.hedlund(a)icann.org>, "gnso-ssc(a)icann.org" <gnso-ssc(a)icann.org> Subject: Notes and Action Items | SSC - Selection Process Kick-off Meeting | Monday, 24 June 2024 at 19:00 UTC Dear All, Please find below the notes and action items from today’s SSC Selection Process Kick-off meeting held on Monday, 24 June 2024, at 19:00 UTC. Best regards, Julie, Caitlin, Berry, and Saewon. Notes and Action Items SSC Selection Process Kick-Off Meeting on Monday, 24 June 2024, at 19:00 UTC. [Action Items] 1. GNSO Secretariat to send a doodle poll for the SSC meeting time on 1 July and 15 July to make sure everyone can participate (after, a calendar invite to be sent for 1 July Meeting and 15 July Meeting) 2. GNSO Support Staff to send Survey Monkey as a tool for the candidate poll by 25 June 3. GNSO Support staff to send a reminder related to the GAC liaison selection process [Notes] 1. Welcome & SOIs 2. Pilot Holistic Review (PHR) Selection Process – see wiki at: https://community.icann.org/display/GSSC/Pilot+Holistic+Review+-+2024 - From the Bylaw Section 4.6: Each Supporting Organization and Advisory Committee participating in the applicable review may nominate up to seven prospective members for the review team. - Currently there are 19 candidates and now the Committee needs to select 7 - Just observationally, the members were impressed to see highest participation from Africa and lowest from North America - this is ‘upside down’ from typical - PHR Review is not run by the GNSO Support Team, whereas the GAC liaison selection process is. - 1 July: SSC will make its determination of nominees – 3 day consensus call (~3 July) - Upon Full Consensus, by 8 July, the SSC will submit its recommendation to the GNSO Council in the form of a motion. - However, SSC can have another meeting on 8 July if additional time is needed: the names of candidates can be submitted by 18 July. 1. Google sheet of candidates: https://docs.google.com/spreadsheets/d/1P9XZ3hd0J6GfaOpStV92zSpWDkqXwl7rmat… [docs.google.com]<https://urldefense.com/v3/__https:/docs.google.com/spreadsheets/d/1P9XZ3hd0…> - 19 candidates listed (same as wiki): submitting application as individuals, not endorsed by a SG/C - The SSC’s evaluation should NOT be based on a particular SG/C but as individuals and based on qualifications alone. 1. Evaluation Poll (Survey Monkey and/or google spreadsheet) - The poll (via Survey Monkey) is where the SSC members can assess each candidate - 25 June: the staff will send out the poll vis survey monkey - A spreadsheet/tool for candidate assessment to be discussed in the future between the leadership and the Support Staff - Jothan Frakes has volunteered to create a spreadsheet of the candidates to make the assessment easier for the members. - Top 7 candidates will be reviewed in the 1 July call. 1. Questions during meeting: 1. Request for a google spreadsheet with the criteria of candidates, if not already? • Jothan has volunteered to create one for the Team if possible. 2. Karen Day shared with the members a criteria used to assess each candidate: 1 - Performance assessment and audits of organizational effectiveness and governance 2 - Development of methodologies and guidelines for process improvement and measurement 3 - Data analysis informing fact-based findings and recommendations 4 - Familiarity with ICANN Reviews and ICANN structures 5 - Knowledge of recognized frameworks for organizational excellence 1. - Principles of accountability applicable to organizations broadly similar to ICANN 3. How do we consider the geopolitical/diversity issue? The primary goal is qualifications, rather than the diversity factor. The qualification should be looked into first but currently, no specific guidelines as to the diversity factor. Moreover, if we look into some of the capabilities within each applicant’s pdf, there is a bit more information that can enrich the considerations on qualifications and diversity, in which ever order each of us would make choices. 3. GAC Liaison Selection Process – see wiki at: https://community.icann.org/display/GSSC/GAC+Liaison+-+2024 - The applications are not as individuals, but as part of a SG/C (this is the notable difference between the PHR selection process and GAC selection process) - GNSO Support Staff to send out a reminder - Timeline: 2. 9 July: EOIs received by SSC and poll opened for SSC to rank the candidates 3. 15 July: Meeting for a 48 hour consensus call – Full Consensus (by 18 July) - Preliminary decision 4. 29 July: Submit motion by 29 July for 8 August Council’s consideration 5. 9 August: Confirm candidate to GAC Leadership 6. 14 November: GAC Liaison to resume activities during AGM - A spreadsheet of the candidates can be generated for the SSC for this process (including candidate details, as this is organized by GNSO Support Staff) [Action Item] GNSO Support staff to send out reminder. After, GNSO Secretariat to send a meeting invite for 15 July. 4. Next Meetings: - PHR: 1 July (and 8 July if need be) - GAC: 15 July - A Doodle poll for time of meeting to be sent out to maximize participation - A calendar invite will be sent out once time is set. [Action Item] GNSO Secretariat to send a doodle poll for the SSC meeting time selection on 1 July and 15 July to make sure everyone can participate. 5. AOB _______________________________________________ Gnso-ssc mailing list -- gnso-ssc(a)icann.org To unsubscribe send an email to gnso-ssc-leave(a)icann.org _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos) You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

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