- Gnso-ssc - lists.icann.org

Preview of poll on GAC Liaison candidates & scheduling for next week
by Emily Barabas Sept. 21, 2017

Sept. 21, 2017

Dear SSC members, As discussed on our call today, staff has prepared a survey to assist with the evaluation of GAC Liaison candidates: https://www.surveymonkey.com/r/Preview/?sm=GPbwuTS_2F2Dwvra1TsajfsORijVjh2A…. This survey is in “preview and test” mode, so you can try it out and provide feedback on the format. Your answers will not be saved. Please share input about the format of the poll on the mailing list between now and the meeting next week, after which we will finalize and open the poll. Please also take a moment to fill in your availability for next week’s meeting here: https://doodle.com/poll/dt87w8zakrg6kgda. 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

2 1

Recordings, Attendance & AC Chat from GNSO Standing Selection Committee call on 21 September 2017 at 13:00 UTC
by Julie Bisland Sept. 21, 2017

Sept. 21, 2017

Dear all, Please find below the mp3, attendance, Adobe Connect recording and chat for the GNSO Standing Selection Committee held on 21 September 2017 at 13:00 UTC. Mp3: https://audio.icann.org/gnso/gnso-ssc-21sep17-en.mp3 AC recording: https://participate.icann.org/p5j7nqnl2xg/<https://participate.icann.org/p5j7nqnl2xg/?OWASP_CSRFTOKEN=96c8662b94871fcc…> 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/Yy8hB Attendees: Maxim Alzoba Susan Kawaguchi Frederic Guillemaut Poncelet Ileleji Rafik Dammak Tony Holmes Apologies: Renata Aquino Ribeiro Lori Schulman ICANN staff: Marika Konings Emily Barabas Andrea Glandon Julie Bisland ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Julie ------------------------------- Adobe Connect chat transcript for 21 September 2017 Julie Bisland:Welcome to the GNSO Standing Selection Committee meeting on Thursday, 21 September 2017 at 13:00 UTC. Julie Bisland:Agenda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_… Julie Bisland:We would like to introduce Andrea Glandon - SO/AC Collaboration Services Coordinator (she is taking over Chantelle Doerksen's duties while on leave) Emily Barabas:Welcome Andrea! Andrea Glandon:Thank you! Maxim Alzoba:Good Guillemaut:Hello All Rafik:hi all Tony Holmes:thanks for the welcome Susan Maxim Alzoba:Do we know if Carlos might join us later? Marika Konings:after the GNSO Liaison to the GAC you may have a little break from selections, but then it will be time to review your charter :-) Maxim Alzoba:Registrar so far Maxim Alzoba:and Registries are still thinking and I hope to have RySg formal opinion next week Guillemaut:i lost audio. Guillemaut:trying to reconnect Maxim Alzoba:it was about support of Julf as a candidate Marika Konings:No, it is just a requirement to be endorsed. But I don't think we received the BC endorsement? Marika Konings:do you know where it was sent? Marika Konings:FYI, we also received some applications that did not receive endorsements and as such these are not considered valid applications. Marika Konings:We did not receive any endorsement from the RrSG either - was that formally submitted? Maxim Alzoba:let me chaeck my e-mail Guillemaut:back, sorry Maxim Alzoba:I forwarded that e-mail from RrSG to Marika few second ago Maxim Alzoba:*seconds Emily Barabas:There were 2 Maxim Alzoba:I think GAC Liaison is quite demanding job, and it would be great to have opportunity to talk to Carlos Tony Holmes:did you say Sept 8th to rate candidates? Maxim Alzoba:8th was a deadline for applications Susan Kawaguchi:October 8th for ranking candidates Tony Holmes:what is our cut off for recommendation of the candidate? Emily Barabas:The SSC has been asked to make its selection by October 8 Tony Holmes:thanks Marika Konings:the new liaison is expected to be confirmed at the latest by ICANN61 as that is when the current liaison will step down Tony Holmes:thanks Susan - helpful Marika Konings:Note this evaluation sheet is also posted on the wiki page Maxim Alzoba:I support it Marika Konings:I'll pull up the email from Tom Dale now Maxim Alzoba:in the final matrix it would be great to see SG/C which supported the particular candidate Guillemaut:How many candidates will we have ? Rafik:I think 3 Guillemaut:sorry if i did not get it. Tony Holmes:Evaluation sheet helpful with 3 really good candidates Rafik:I am fine with the evaluation sheet, and it can be used for ranking Emily Barabas:There are three candidates, you can see their application materials here: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_di… Emily Barabas:yes, we will circulate a draft survey Maxim Alzoba:could we create test doodle to ensure every SSC members find it Ok prior to the poll? Emily Barabas:you will need to log in to view application materials using the same login you used to create your SOI. If you need assistance or lost your password, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> Emily Barabas:@maxim, yes, I will send a test version for review Maxim Alzoba:yes Rafik:it seems more like evaluation of previous liaisons? Julie Bisland:Welcome Poncelet Ileleji Maxim Alzoba:+1 Susan, we need to invite Carlos Poncelet Ileleji:Apology for Coming late Poncelet Ileleji:Thanks Julie Maxim Alzoba:better prior to the vote Marika Konings:we can ask Carlos to weigh in on the email list with regards to the criteria / skills? Marika Konings:and ideally before the survey is launched Marika Konings:we can reach out to him after this call Guillemaut:prior too Maxim Alzoba:so we might have better understaning of the wheight of the particular quality Tony Holmes:agree - prior Rafik:+1 Tony Holmes:next week fine Poncelet Ileleji:I agree Guillemaut:yes Maxim Alzoba:I think we need to ask Carlos if he has vacant time slots for the meeting with us Emily Barabas:Sounds good, we will work with Carlos on that Maxim Alzoba:good plan Tony Holmes:agree Guillemaut:ok Marika Konings:No, I don't think so Emily Barabas:I think that covers everything Marika Konings:Correct Guillemaut:nothing special Maxim Alzoba:that is it Rafik:started the day wih an ICANN call and ending it with another ICANN call :) Maxim Alzoba:yesterday it was 5 hours of that Tony Holmes:Thanks to all Maxim Alzoba:bye all Poncelet Ileleji:bye Rafik:thanks everybody Rafik:bye Guillemaut:bye ! Guillemaut:Thank you

1 0

Notes and Action Items - SSC meeting - 21 September 2017
by Emily Barabas Sept. 21, 2017

Sept. 21, 2017

Dear SSC Members, Please see below notes and action items for the meeting today, 21 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, chat transcripts, and other relevant meeting materials are available here: https://community.icann.org/x/Yy8hB. You will receive a Doodle poll for next week’s meeting and a sample version of the poll for this selection process shortly. Kind regards, Emily ------------------------------------------------------------------------------------------------ ACTION ITEM: Staff will create sample survey for SSC members to review before the poll opens. ACTION ITEM: Staff will send out a Doodle poll for a meeting next week. NOTES: 1. Welcome and Agenda Review - Update on ATRT3 selection – On 20 September, the GNSO Council nominated candidates recommended by the SSC (see https://community.icann.org/display/gnsocouncilmeetings/Motions+20+Septembe…) 2. SOI Updates - No updates 3. GAC Liaison Selection - Three applications were submitted with endorsement – see https://community.icann.org/x/sQ0hB. SSC members can view application materials on the closed wiki workspace: https://community.icann.org/x/ziwhB - Two applications were individually submitted without ensorsement, and are therefore ineligible. - In the previous two processes, an evaluation sheet was used to rank candidates. A version of this document could be used by SSC members if they find it helpful. - Document deadline for this selection process is 16 October. If the SSC needs additional time to make a selection, a placeholder motion can be submitted on the 16th. - Members expressed general support for leveraging the template used in the previous selection processes. - Members would also be interested to receive feedback from Carlos Raul Gutierrez on the poll and the process more generally. - The SSC will meet next week and make sure to convene at a time that is convenient for Carlos. - The following week, the SSC will meet to discuss candidates and poll results. 4. AOB - Next task for the SSC will be to review the SSC Charter.

1 0

Proposed Agenda - GNSO SSC - Thursday 21 September 2017 at 13:00 UTC
by Emily Barabas Sept. 19, 2017

Sept. 19, 2017

Dear SSC Members, Please find below the proposed agenda for the upcoming GNSO Standing Selection Committee (SSC) meeting, scheduled for Thursday 21 September 2017 at 13:00 UTC. Proposed Agenda – SSC Meeting – Thursday 21 September 2017 at 13:00 UTC 1. Welcome and Agenda Review 2. SOI Updates 3. GAC Liaison Selection 4. AOB As a reminder, please visit this closed wiki workspace to review application materials that will be discussed on the call: https://community.icann.org/x/ziwhB. To access this workspace, you can use the same login information you use to update your SOI. If you need assistance logging in or forgot your password, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>. Also, please note that Carlos Raul Gutierrez will serve as an alternate for Julf in this selection process. Carlos, we look forward to your participation. 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

2 1

Fwd: Candidates for ATRT3
by Susan Kawaguchi Sept. 13, 2017

Sept. 13, 2017

I apologize I sent the list of candidates for the ATRT3 to the council but forgot to cc the SSC. Thank you for all working so well together on reviewing and deciding on the candidates. Looking forward to the GAC Liaison selection. ---------- Forwarded message ---------- From: Susan Kawaguchi <susankpolicy(a)gmail.com> Date: Wed, Sep 13, 2017 at 2:49 PM Subject: Candidates for ATRT3 To: council(a)gnso.icann.org Hello All, The Standing Selection committee has finished its review and discussion of all the applicants for the ATRT3. We are pleased to provide the following list of candidates and ranking to the Council. *Primary candidates (in order of preference)* Brian Cute (RySG) Wolfgang Kleinwächter (NCSG) Stéphane Van Gelder (RySG) *Additional candidates (in order of preference)* Tatiana Tropina (NCSG) Michael Karanicolas (NCSG) Adetola Sogbesan (BC) Erica Varlese (RySG) Best regards, Susan Kawaguchi

1 0

NEW Doodle poll - SSC meeting - 18-21 September
by Emily Barabas Sept. 13, 2017

Sept. 13, 2017

Dear SSC members, The application window for the GAC Liaison call for volunteers is now closed. Application materials have been posted on a new workspace that is only accessible to SSC members participating in this selection process: https://community.icann.org/x/ziwhB. You will need to log into this page using the credentials you used to create your GNSO SOI. For everyone except Julf and Osvaldo, please take a moment to confirm you can log in. If you need assistance logging in or forgot your password, please email gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> for assistance. It appears that we will likely not need to have a meeting this week to discuss ATRT3, but we may need a meeting next week to begin discussing applications for the GAC Liaison selection. Can everyone kindly fill in this NEW Doodle poll to share availability next week: https://doodle.com/poll/6rpcari3sfbwvvw2. 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

1 1

Selection of ATRT3 candidates
by Susan Kawaguchi Sept. 12, 2017

Sept. 12, 2017

Dear SSC members, We had a robust discussion today on the ATRT3 candidates and a lot of good perspectives were raised in the conversation. At the end of the call, we appeared to converge on a proposal to put forward the top seven candidates ranked in the poll (see https://www.surveymonkey.com/results/SM-87RXWCMK8/) with the top three as primary candidates with a guaranteed seat on the ATRT3 following GNSO Council endorsement: *Primary candidates (in order of preference)* Brian Cute (RySG) Wolfgang Kleinwächter (NCSG) Stéphane Van Gelder (RySG) *Additional candidates (in order of preference)* Tatiana Tropina (NCSG) Michael Karanicolas (NCSG) Adetola Sogbesan (BC) Erica Varlese (RySG) The group agreed to express to the GNSO Council concerns about the general lack of diversity (gender, geographic) in the pool of candidates for review teams and agreed to request the GNSO Council to encourage SG/C to promote calls for volunteers and make efforts to promote sufficient diversity in the pool of applicants for future application processes. Staff will be circulating a draft motion that is intended to serve as a placeholder until the SSC submits its recommendations so that these can potentially be considered during the upcoming Council meeting on 20 September for which the document deadline is 10 September. *If you do not agree with this proposal, please submit objections no later than 11 September COB. Note that a placeholder call is in the process of being scheduled for next week so that further discussion can take place if objections are received. * Best regards, SSC Leadership team

4 3

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

3 2

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

1 0

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

1 0