Dear all, Please find below the mp3, attendance, Adobe Connect recording and chat for the GNSO Standing Selection Committee held on 17 April 2017 at 13:00 UTC Mp3: https://audio.icann.org/gnso/gnso-ssc-17apr17-en.mp3 AC recording: https://participate.icann.org/p73kn3lhxcu/ The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar <https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_en_group-...> Mailing list archives: http://mm.icann.org/pipermail/gnso-ssc/ Wiki page: https://community.icann.org/x/aL-RAw Attendees: Frederic Guilemaut Maxim Alzoba Julf Helsingius Hibah Kamal-Grayson (temporary alternate for Susan Kawaguchi) Renate Ribeira Aquino Apologies: Poncelet Illelji Lori Schulman Osvaldo Novoa ICANN staff: Marika Konings Emily Barabas Terri Agnew ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Terri ------------------------------- Adobe Connect chat transcript for 17 April 2017 Terri Agnew:Welcome to the GNSO Standing Selection Committee teleconference on Monday, 17 April 2017 at 13:00 UTC for 60 minutes Terri Agnew:agenda wik page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_N... <https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_N...> &d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=I5nQ_aIzl3XubA_rynkzAaXaOsrxE60ZkEwAys2euDc&e= Maxim Alzoba:Hello Terri, could I test adobe audio - just in case it works for me Maxim Alzoba:Ok, great Maxim Alzoba:Hello Frederic Frederic Guillemaut:Hello Maxim, Hello Emily and Terri Maxim Alzoba:I am thinking about moto helmet with bluetooth mic :) so outside audio does not affect Maxim Alzoba:Hello Julf Julf Helsingius:Maxim: I have one of those. It is still noisy in a helmet. :) Maxim Alzoba:also - I wonder what people think when they see you in a caffee in a helmet ? Maxim Alzoba::) Julf Helsingius:a throat mike might work better Julf Helsingius:I suggest waiting Maxim Alzoba:I think two-3 minutes waiting is ok Julf Helsingius:Got the reminder, let's start Maxim Alzoba:Marika, please add to the note, that the note of Frederic was supported by me. Maxim Alzoba:and that Both Frederic and me referenced to " sufficient expertise " in technolgy Terri Agnew:Welcome Renata Aquino Ribeiro Maxim Alzoba:Hello Renata Renata Aquino Ribeiro:Hello and thank you Julf Helsingius:Right, so seems we know we don't have consensus support for a change of the motion, and there is not consensus support for going ahead with the motion Renata Aquino Ribeiro:I believe Poncelet disagrees with the change regardless of there being 3 or 4 Julf Helsingius:That's how I understood it too Julf Helsingius:So no consensus eiher way Maxim Alzoba:We have not reached it yet, and it does not mean we should not try Julf Helsingius:We can't reach it on this call Renata Aquino Ribeiro:Yes I agree there is no consensus Renata Aquino Ribeiro:and we already have an opposer Renata Aquino Ribeiro:by email that is Maxim Alzoba:yes, Poncelet Ileleji could not attend Maxim Alzoba:and we can not reach it without him, but we could try to refine ideas we have now Maxim Alzoba:NOTE: I do not belive that SSAC is going to leave RDS-RT without attendance, their presence might be necessary for balanced view. Maxim Alzoba:I suggest additional questions to top 7 candidates to understand how their technicl expertise is applicable Julf Helsingius:I agree the timescale was challenging Maxim Alzoba:the deadline was artificial, and with proper justification we could request timeline extension. Renata Aquino Ribeiro:I would like to know if these additional seats will be available, because that would help us in consensus. Julf Helsingius:Yes, knowing about additional seats would help Renata Aquino Ribeiro:Isn't there any way to get this response soon? Renata Aquino Ribeiro:there is already someone from Rr on 4th seat isn't there? Marc? Marika Konings 2:Volker is currently ranked 4th, with Marc on 5th Julf Helsingius:Volker from Rr as 4, Marc from Ry as 5 Renata Aquino Ribeiro:Right, either way, I guess it makes us reach consensus if the 4th is accepted Julf Helsingius:Yes, probably Julf Helsingius:I think we would have pretty good argumets to James to argue for a 4th position Renata Aquino Ribeiro:And perhaps we can send that communication to SO/ACs to ask them for support Julf Helsingius:I don't think the issue is about skills - I think we haev a pretty good picture of that. The skills needed are not technical. Renata Aquino Ribeiro:yes, the skills were already judged by the survey Renata Aquino Ribeiro:I'd also try making a case in council for 4 Maxim Alzoba:my suggestion is to to some more in-depth due diligence Maxim Alzoba:and we might ask GNSO Council to review possiblity of extension of 3 granted seats to 4 Maxim Alzoba:with description of current disagreement (diversity vs technological expertise) Frederic Guillemaut:i agree with the extension to 4 seats Maxim Alzoba:I agree with extension to 4 Julf Helsingius:I support 4 as well Renata Aquino Ribeiro:+1 extension Julf Helsingius:Seems that would be full consensus of all of us on the call Renata Aquino Ribeiro:yes Julf Helsingius:Yes, that sounds like a good formulation, Marika Renata Aquino Ribeiro:+1 Maxim Alzoba:My suggestion: 1. we ask for extension of the timeline (we describe the current deadlock and situation we face with "divercity v.s. tech expertise". 2. We suggest 4 seats as a resolution or 3. we need the extension for more id-depth due diligence Julf Helsingius:Yes, so extension only becomes an option if 4 people are not accepted Terri Agnew:Doodle: https://urldefense.proofpoint.com/v2/url?u=http-3A__doodle.com_poll_ymw59t3n... <https://urldefense.proofpoint.com/v2/url?u=http-3A__doodle.com_poll_ymw59t3n...> &d=DwICaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=DRa2dXAvSFpCIgmkXhFzL7ar9Qfqa0AIgn-H4xR2EBk&m=6Y-ib9I5_ub3eYQSe4f4wfzYorB94qLInYJi-bbmnjk&s=8ogstzbBZ78GgK905onXFXP4u6_zr3aWhMDLswbPT-w&e= Maxim Alzoba:Could we have Google docs& offline word copy of the draft, so we can comment on it Renata Aquino Ribeiro:I also believe an extension of time is not what we are asking now, an extension of seats only Maxim Alzoba:I can not edit my checkboxes in the poll for the time Maxim Alzoba:found it Maxim Alzoba:thanks Renata Aquino Ribeiro:i think next steps are good Renata Aquino Ribeiro:drafting a new motion and asking for gnso to analyse Julf Helsingius:Marika: should I flag the possilble developments to the council? Maxim Alzoba:Thanks Everyone Renata Aquino Ribeiro:yes julf Julf Helsingius:Sure. Will do that tomorrow morning Frederic Guillemaut:thank you all, Maxim Alzoba:bye all Frederic Guillemaut:enjoy chocolate Renata Aquino Ribeiro:thanks have a great week Julf Helsingius:thanks and bye