[Gnso-ssc] SSC Agenda for Monday

[Renata Aquino Ribeiro]

Dear Susan and all

Many thanks for this comprehensive update
I'm still processing some of the info but:

- Ready for SSR process and our meeting

- Agree w/ using survey for ATRT-3. We will still receive the list and
materials right?

- Where did this GAC Liason announcement go out?

Thanks again

Renata



On Fri, Aug 11, 2017 at 1:45 PM, Susan Kawaguchi <susankpolicy at gmail.com>
wrote:

> Hello All,
>
> The leadership team is looking forward to our next meeting of the full
> committee on Monday.  We have several important candidate reviews coming up
> soon but the replacement of Emily Taylor on the SSR2 is the most urgent.
> Emily decided she could no longer participate on the SSR2 and it is our
> responsibility to recommend a replacement candidate to the council.
>
> SSR-2 candidates were selected before the SSC was formed, several
> councilors volunteered to help with the selection process including James,
> the chair and Donna a vice chair.
>
> We evaluated all the candidates and selected 7.  The GNSO was only able to
> get seats for the first three candidates but we always select more just in
> case another SO/AC will allow us to put more on the team.
>
> The following were the remaining 4 candidates in alphabetical order, not
> ranked order.
>
>
> *Name*
>
> *Response *
>
> Howard Eland
>
> No longer interested
>
> Scott McCormick
>
> Interested
>
> Rao Naveed bin Rais
>
> Interested
>
> Norm Ritchie
>
> Interested
>
>
> ICANN staff has reached out to these candidates and all except Howard
> Eland is still interested in participating on the SSR-2.
> The SSC will need to decide which one of these candidates we will
> recommend to the council.
>
>  You can find information for the 3 remaining candidates at the following
> link:  *https://community.icann.org/x/qA0hB
> <https://community.icann.org/x/qA0hB>*. Please review each of these
> candidates for discussion on Monday.
>
> The council would like to make this decision at their next meeting late in
> August and Monday is the deadline for submitting a motion for the meeting
> so we will need to work quickly.
>
>
> Other work on our list for the near future
> 2)  The current GAC Liaison has indicated he is not interested in another
> year term so a call for volunteers has gone out.  The deadline for
> submitting applications will be Sept. 8th.  We will then need to review the
> candidates and select one to recommend to the GNSO council.
>
> 3). We have received the list of ATRT-3 candidates with summary sheet and
> will need to start our review.  I suggest we utilize a poll similar to what
> we used for the RDS-WHOIS 2 candidates.  We have a bit of time to make the
> selection but it would be good to get started on this review.
>
> 4) Emily and Marika have drafted a document on the SSC process which
> includes our current experience with the process and revisions.  The SSC
> will need to review and make edits to finalize the process and submit to
> the GNSO.
>
> Looking forward to our meeting on Monday.
> Susan
>
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>
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