The next GNSO Standing Selection Committee teleconference will take place on Thursday, 21 September 2017 at 13:00 UTC for 60 minutes.
06:00 PDT, 09:00 EDT, 14:00 London, 15:00 CET
For other times: https://tinyurl.com/ya2kqkwy
PROPOSED AGENDA
- Welcome and Agenda Review
- SOI Updates
- GAC Liaison Selection
- AOB
BACKGROUND DOCUMENTS
RECORDINGS
PARTICIPATION
Attendees: Maxim Alzoba, Susan Kawaguchi, Frédéric Guillemaut, Poncelet Ileleji, Rafik Dammak, Tony Holmes
Apologies: Renata Aquino Ribeiro, Lori Schulman
ICANN staff: Andrea Glandon, Emily Barabas, Marika Konings, Julie Bisland
Notes/ Action Items
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ACTION ITEM: Staff will create sample survey for SSC members to review before the poll opens.
ACTION ITEM: Staff will send out a Doodle poll for a meeting next week.
NOTES:
1. Welcome and Agenda Review
- Update on ATRT3 selection – On 20 September, the GNSO Council nominated candidates recommended by the SSC (see https://community.icann.org/display/gnsocouncilmeetings/Motions+20+September+2017)
2. SOI Updates
- No updates
3. GAC Liaison Selection
- Three applications were submitted with endorsement – see https://community.icann.org/x/sQ0hB. SSC members can view application materials on the closed wiki workspace: https://community.icann.org/x/ziwhB
- Two applications were individually submitted without ensorsement, and are therefore ineligible.
- In the previous two processes, an evaluation sheet was used to rank candidates. A version of this document could be used by SSC members if they find it helpful.
- Document deadline for this selection process is 16 October. If the SSC needs additional time to make a selection, a placeholder motion can be submitted on the 16th.
- Members expressed general support for leveraging the template used in the previous selection processes.
- Members would also be interested to receive feedback from Carlos Raul Gutierrez on the poll and the process more generally.
- The SSC will meet next week and make sure to convene at a time that is convenient for Carlos.
- The following week, the SSC will meet to discuss candidates and poll results.
4. AOB
- Next task for the SSC will be to review the SSC Charter.
