The next GNSO Standing Selection Committee teleconference will take place on Wednesday 7 February 2018 at 13:00 UTC for 60 minutes.
05:00 PDT, 08:00 EDT, 13:00 London, 14:00 CET.
For other times: https://tinyurl.com/yc9pq924
PROPOSED AGENDA
- Welcome/Agenda review/SOI updates
- Review of poll results – SSR2-RT candidates/skills matrix
- Proposed revisions to SSC Charter (time permitting)
- AOB
BACKGROUND DOCUMENTS
Final Charter - Standing Selection Committee FINAL- 15 March 2017 - Proposed Revisions v1
SSR2 Skills Matrix for SO & AC Chairs.xlsx
SSR2 Skills Matrix _with SSC poll results.xlsx
SSC - SSR2-RT Skills Matrix Poll Results.xlsx
SLIDES: SSC meeting - 7 Feb 2018.pdf
PARTICIPATION
Attendees: Susan Kawaguchi, Maxim Alzoba, Frederic Guillemaut, Lori Schulman, Renata Aquino Ribeiro, Osvaldo Novoa
Apologies: Poncelet Ileleji, Erika Mann
ICANN staff: Marika Konings, Emily Barabas, Nathalie Peregrine
Notes/ Action Items
