Date: Tuesday, May 23, 2017 at 6:35 PM
To: Marika Konings <marika.konings@icann.org>, "gnso-ssc@icann.org" <gnso-ssc@icann.org>
Cc: Trang Nguyen <trang.nguyen@icann.org>, Samantha Eisner <Samantha.Eisner@icann.org>
Subject: Re: [Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 24 May at 14.00 UTC
My regrets for the call. This is the week of INTA’s annual meeting. I am out of commission for all ICANN work until after US Memorial Day. Thank you.
Lori
Lori S. Schulman
Senior Director, Internet Policy
International Trademark Association (INTA)
+1-202-704-0408, Skype: lsschulman
From:
gnso-ssc-bounces@icann.org [mailto:gnso-ssc-bounces@icann.org]
On Behalf Of Marika Konings
Sent: Tuesday, May 23, 2017 5:13 PM
To: gnso-ssc@icann.org
Cc: Trang Nguyen <trang.nguyen@icann.org>; Samantha Eisner <Samantha.Eisner@icann.org>
Subject: [Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 24 May at 14.00 UTC
Dear All,
Please find below the proposed agenda for the next meeting of the GNSO Standing Selection Committee which has been scheduled for Wednesday 24 May at 14.00 UTC.
Best regards,
Marika
Proposed Agenda – GNSO Standing Selection Committee Meeting – Wednesday 24 May at 14.00 UTC
1.
Roll Call
2.
Welcome – confirmation of leadership roles
3.
Presentation on the Empowered Community Administration (EC Admin) and the role of the Decisional Participant representative to the EC Admin by Trang Nguyen and Samantha Eisner, followed by Q
& A
4.
Continue deliberations on questions identified, as well as identification of any other questions that may need to be addressed:
a.
GNSO Chair - The Bylaws provide that the GNSO Chair or another person may be designated. What criteria should be used to decide whether another person should be designated? Is the GNSO Chair
the default designation or fallback choice if no other person can be designated?
b.
Qualifying Criteria - If another person should be designated, what are qualifying criteria? Process to review/evaluate qualified candidates? Who should be considered qualified? Should the call
for volunteers be limited (for example to GNSO Councilors) or open call? Can a general process for appointments/nominations be followed?
c.
Alternate Rep - Is there a need to consider an alternate in case the representative is not available or make an interim appointment should the designated representative step down?
d.
Term and Renewal What should be the term for the representative? Annual certification is required by the Bylaws but that does not necessarily need to align with the term. Is there a term limit?
What should be the renewal requirements? What is the timeline for the selection / approval process?
5.
Confirm next steps & next meeting
Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email:
marika.konings@icann.org
Follow the GNSO via Twitter @ICANN_GNSO
Find out more about the GNSO by taking our interactive
courses[learn.icann.org] and visiting the GNSO
Newcomer pages[gnso.icann.org].