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<div><span style="font-family: Arial, sans-serif; font-size: 10pt;">Dear all,</span></div>
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Please find the resolution passed at the GNSO Council meeting on 19 January 2017.<o:p></o:p></p>
<p class="MsoNormal"><font size="3"><b><span style="font-family: Calibri;">Nomination of GNSO Candidates for Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team</span></b><span style="font-family: Calibri;"><o:p></o:p></span></font></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">Made by: James Bladel<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">Seconded by: Ed Morris<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">Whereas,<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">1. On 30 June 2016, ICANN launched a call for volunteers seeking individuals interested in serving as a Volunteer Review Team Member on the SSR2-RT (see <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_news_announcement-2D3-2D2016-2D06-2D30-2Den&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=G24Ih3ZShNJ1aMHpSeX397JwnXSgGL4hQGVc1LvK2yM&s=09aCuBDHeuWapXSt12X2P4FiZ-gnryR_XpijJCQA3mM&e="><span style="color: rgb(11, 76, 180);">https://www.icann.org/news/announcement-3-2016-06-30-en</span>[icann.org]</a>).<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">2. Under the new Bylaws, each SO/AC participating in the Specific Review may nominate up to 7 members to the review team, for consideration by the SO/AC leadership, for a review team of no more than 21 members. Any SO/AC nominating up to 3 individuals are entitled to have those nominees selected as members to the review team, so long as the nominees meet the applicable criteria for service on the team.<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">3. The GNSO Council formed a small team to review the candidates that requested GNSO endorsement (see <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_xRqsAw&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=G24Ih3ZShNJ1aMHpSeX397JwnXSgGL4hQGVc1LvK2yM&s=rlUYLIGfIhvIHf-YFGuAqS6FiCqCo2l7X29BVAKXCRg&e="><span style="color: rgb(11, 76, 180);">https://community.icann.org/x/xRqsAw</span>[community.icann.org]</a>) taking into account the criteria outlined in the call for volunteers as well as the desire to ensure a RT that is balanced for diversity and expertise. The small team submitted its findings to the GNSO Council on [date].<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">4. The GNSO Council considered the findings of the small team.<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">Resolved,<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">1. The GNSO Council nominates (in alphabetical order): James Gannon, Denise Michel, Emily Taylor as its primary three candidates for the SSR2-RT, noting that these candidates under the new ICANN Bylaws are entitled to be selected. Furthermore, the GNSO nominates (in alphabetical order): Howard Eland, Scott McCormick, Rao Naveed bin Rais, Norm Ritchie to be considered for inclusion in the SSR2-RT by the SO-AC Chairs should additional places be available.<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">2. Noting the lack of diversity (gender, geographic) of the applicants, the GNSO Council encourages Staff to explore ways to encourage gender and geographic diversity in applications for future review teams.<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">3. The GNSO Council instructs the GNSO Secretariat to communicate resolved #1 and #2 to the staff supporting the SSR2-RT.<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">4. The GNSO Council instructs the GNSO Secretariat to inform the applicants that have received endorsement that the GNSO Council expects that, if selected for the SSR2-RT, the applicant will represent the views of the entire GNSO community in their work on the SSR2-RT, and provide regular feedback as a group on the discussions taking place in the SSR2-RT, as well as the positions being taken by GNSO Review Team Members.<o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3"> <o:p></o:p></font></span></p>
<p class="MsoNormal"><span style="font-family: Calibri;"><font size="3">5. The GNSO Council requests staff supporting the SSR2-RT and application process to send a response to those applicants who did not receive endorsement (if any), thanking them for their interest. The response should also encourage them to follow the SSR2-RT work, and participate in Public Comments and community discussions.<o:p></o:p></font></span></p>
<p class="MsoNormal"><font size="3"><span style="font-family: Calibri;"><span style="color: rgb(11, 76, 180);"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_meetings_gnso-2Dcouncil-2Dmotion-2Drecorder-2D19jan17-2Den.pdf&d=DwMFAg&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=G24Ih3ZShNJ1aMHpSeX397JwnXSgGL4hQGVc1LvK2yM&s=Z0SS6LH_KblXgBUI2rC4pThnLVRAeUYdU6_MM-4-JSM&e=">Voting
results</a></span></span></font></p>
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<div>Kind regards,</div>
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<div>Nathalie</div>
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