[Gnso-ssc] SSC Agenda for Monday

Mon Aug 14 06:32:43 UTC 2017

Hello All,

I will not be ab le to attend the meeting tonight.

I will send you an email with my comments.

Sorry to miss this complete meeting,

Best

Frederic

Le 11/08/2017 à 18:45, Susan Kawaguchi a écrit :
> 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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