The next GNSO Standing Selection Committee teleconference will take place on Thursday, 25 January 2018 at 14:30 UTC for 60 minutes.
06:30 PDT, 09:30 EDT, 14:30 London, 15:30 CET.
For other times: https://tinyurl.com/y9u25um5
PROPOSED AGENDA
- Welcome/Agenda Review/SOI Updates
- Comparison of remaining SSR2-RT candidates and matrix of skills produced by existing SSR2-RT members (see attached and see also materials on the SSC wiki from the previous SSR2 selection process: https://community.icann.org/x/qA0hB[community.icann.org])
- Review of draft proposed revisions to the SSC Charter (if time permits, see attached draft document and comments at https://docs.google.com/document/d/1c0NllDbjSFap0KR9s61a8uXJoH78FqLtBTOgahLVeLQ/edit#[docs.google.com])
- AOB
BACKGROUND DOCUMENTS
Final Charter - Standing Selection Committee FINAL- 15 March 2017 - Proposed Revisions v1.pdfSSR2 Skills Matrix for SO & AC Chairs Sheet1.pdf
PARTICIPATION
Attendees: Maxim Alzoba, Renata Aquino Ribeiro, Poncelet Illelji, Susan Kawaguchi, Osvaldo Novoa, Rafik Dammak
Apologies: Erika Mann, Frédéric Guillemaut
ICANN staff: Marika Konings, Emily Barabas, Terri Agnew, Michelle DeSmyter
Notes/ Action Items
