Dear all, Please find below the mp3, attendance, Adobe Connect recording and chat for the GNSO Standing Selection Committee held on 21 September 2017 at 13:00 UTC. Mp3: https://audio.icann.org/gnso/gnso-ssc-21sep17-en.mp3 AC recording: https://participate.icann.org/p5j7nqnl2xg/<https://participate.icann.org/p5j7nqnl2xg/?OWASP_CSRFTOKEN=96c8662b94871fccf55d58833d3c9ea8813255262baec5df38f242b37e427b7b> The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/en/group-activities/calendar Mailing list archives: http://mm.icann.org/pipermail/gnso-ssc/ Agenda Wiki page: https://community.icann.org/x/Yy8hB Attendees: Maxim Alzoba Susan Kawaguchi Frederic Guillemaut Poncelet Ileleji Rafik Dammak Tony Holmes Apologies: Renata Aquino Ribeiro Lori Schulman ICANN staff: Marika Konings Emily Barabas Andrea Glandon Julie Bisland ** Please let me know if your name has been left off the list ** Thank you. Kind regards, Julie ------------------------------- Adobe Connect chat transcript for 21 September 2017 Julie Bisland:Welcome to the GNSO Standing Selection Committee meeting on Thursday, 21 September 2017 at 13:00 UTC. Julie Bisland:Agenda wiki page: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_Y... Julie Bisland:We would like to introduce Andrea Glandon - SO/AC Collaboration Services Coordinator (she is taking over Chantelle Doerksen's duties while on leave) Emily Barabas:Welcome Andrea! Andrea Glandon:Thank you! Maxim Alzoba:Good Guillemaut:Hello All Rafik:hi all Tony Holmes:thanks for the welcome Susan Maxim Alzoba:Do we know if Carlos might join us later? Marika Konings:after the GNSO Liaison to the GAC you may have a little break from selections, but then it will be time to review your charter :-) Maxim Alzoba:Registrar so far Maxim Alzoba:and Registries are still thinking and I hope to have RySg formal opinion next week Guillemaut:i lost audio. Guillemaut:trying to reconnect Maxim Alzoba:it was about support of Julf as a candidate Marika Konings:No, it is just a requirement to be endorsed. But I don't think we received the BC endorsement? Marika Konings:do you know where it was sent? Marika Konings:FYI, we also received some applications that did not receive endorsements and as such these are not considered valid applications. Marika Konings:We did not receive any endorsement from the RrSG either - was that formally submitted? Maxim Alzoba:let me chaeck my e-mail Guillemaut:back, sorry Maxim Alzoba:I forwarded that e-mail from RrSG to Marika few second ago Maxim Alzoba:*seconds Emily Barabas:There were 2 Maxim Alzoba:I think GAC Liaison is quite demanding job, and it would be great to have opportunity to talk to Carlos Tony Holmes:did you say Sept 8th to rate candidates? Maxim Alzoba:8th was a deadline for applications Susan Kawaguchi:October 8th for ranking candidates Tony Holmes:what is our cut off for recommendation of the candidate? Emily Barabas:The SSC has been asked to make its selection by October 8 Tony Holmes:thanks Marika Konings:the new liaison is expected to be confirmed at the latest by ICANN61 as that is when the current liaison will step down Tony Holmes:thanks Susan - helpful Marika Konings:Note this evaluation sheet is also posted on the wiki page Maxim Alzoba:I support it Marika Konings:I'll pull up the email from Tom Dale now Maxim Alzoba:in the final matrix it would be great to see SG/C which supported the particular candidate Guillemaut:How many candidates will we have ? Rafik:I think 3 Guillemaut:sorry if i did not get it. Tony Holmes:Evaluation sheet helpful with 3 really good candidates Rafik:I am fine with the evaluation sheet, and it can be used for ranking Emily Barabas:There are three candidates, you can see their application materials here: https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_dis... Emily Barabas:yes, we will circulate a draft survey Maxim Alzoba:could we create test doodle to ensure every SSC members find it Ok prior to the poll? Emily Barabas:you will need to log in to view application materials using the same login you used to create your SOI. If you need assistance or lost your password, please email gnso-secs@icann.org<mailto:gnso-secs@icann.org> Emily Barabas:@maxim, yes, I will send a test version for review Maxim Alzoba:yes Rafik:it seems more like evaluation of previous liaisons? Julie Bisland:Welcome Poncelet Ileleji Maxim Alzoba:+1 Susan, we need to invite Carlos Poncelet Ileleji:Apology for Coming late Poncelet Ileleji:Thanks Julie Maxim Alzoba:better prior to the vote Marika Konings:we can ask Carlos to weigh in on the email list with regards to the criteria / skills? Marika Konings:and ideally before the survey is launched Marika Konings:we can reach out to him after this call Guillemaut:prior too Maxim Alzoba:so we might have better understaning of the wheight of the particular quality Tony Holmes:agree - prior Rafik:+1 Tony Holmes:next week fine Poncelet Ileleji:I agree Guillemaut:yes Maxim Alzoba:I think we need to ask Carlos if he has vacant time slots for the meeting with us Emily Barabas:Sounds good, we will work with Carlos on that Maxim Alzoba:good plan Tony Holmes:agree Guillemaut:ok Marika Konings:No, I don't think so Emily Barabas:I think that covers everything Marika Konings:Correct Guillemaut:nothing special Maxim Alzoba:that is it Rafik:started the day wih an ICANN call and ending it with another ICANN call :) Maxim Alzoba:yesterday it was 5 hours of that Tony Holmes:Thanks to all Maxim Alzoba:bye all Poncelet Ileleji:bye Rafik:thanks everybody Rafik:bye Guillemaut:bye ! Guillemaut:Thank you