Dear SSC members, Please see below notes for the meeting today. Recordings, call transcripts, full chat transcripts, slides and other relevant meeting materials are available on the wiki: https://community.icann.org/x/hkXwAw. The final proposed motion regarding process and criteria for selection of GNSO representative to the Empowered Community Administration is attached. This document includes edits suggested by Susan on the mailing list. All SSC members on the call today expressed support for language of the attached motion and the process/criteria it describes. At least one additional member expressed support on the mailing list. For those who have not yet commented, this is a final call for input. Please provide any final comments by this coming Friday 16 June at 14:00 UTC. After this time on Friday, Susan or Julf will submit the motion to the GNSO Council. If you have any questions, please do not hesitate to get in touch. Kind regards, Emily ----------------------------------------------------------------------------------------------------------------------------------------------------------- GNSO Standing Selection Committee meeting on Wednesday 14 June at 14.00 UTC Notes: 1. Roll Call / SOI -- On the call: Frederic, Julf, Maxim, Osvaldo, Susan 2. Review draft process circulated by email (see http://mm.icann.org/pipermail/gnso-ssc/2017-June/000192.html) -- Support expressed for the proposal. -- No objections expressed. 3. Review draft motion (see attached) -- No additional comments on the draft motion. -- Staff will send updated motion to the list, giving those not on the call 48 hours. -- The document deadline is this coming Sunday. The document must be submitted by a Councilor. -- The Council may be ready to vote at ICANN59 or may submit additional questions or comments to the SSC. 4. Confirm next steps & next meeting (if needed) -- No next call scheduled at this time. Emily Barabas | Policy Specialist ICANN | Internet Corporation for Assigned Names and Numbers Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976