Dear SSC members,

Please find below the proposed agenda for the SSC meeting scheduled to take place on Wednesday, 12 July 2023 at 14:00 UTC

Kind regards,

Caitlin, Emily, and Julie

Proposed agenda – Wednesday, 12 July 2023 at 14:00 UTC

1. Welcome and SOI Updates

2. SSC assignment and selection process: GNSO Alternate Non-Registry Liaison to the CSC:

a. Candidate evaluation poll results

b. Candidate Selection Discussion

c. Next Steps: See Key Dates below.

3. AOB

Key Dates:

21 June 2023: Deadline to submit Expressions of Interest

27 June 2023: SSC notified of new assignment

05 July 2023: SSC meeting to review assignment/preview poll; launch poll on candidate

10 July 2023: Motion Deadline for July GNSO meeting (submit placeholder without name)

11 July 2023: Poll closes

12 July 2023: SSC meeting to discuss candidate (additional meetings possible, if needed)

13 July 2023: 24 hours for any objections to the candidate selection

14 July 2023: If no objections, insert candidate name into placeholder motion

20 July 2023: GNSO Council meeting vote on candidate (24 August meeting if more time is needed)