Proposed Agenda - SSC Meeting - Wednesday 12 July 2023 at 14:00 UTC
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<https://community.icann.org/display/GSSC/GNSO+Alternate+Non-Registry+Liaison...>: 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)
participants (1)
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Julie Hedlund