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+September...) 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.