[Gnso-ssc] SSC Agenda for Monday
Frédéric Guillemaut - SafeBrands
fg at safebrands.com
Mon Aug 14 12:51:36 UTC 2017
Hello All,
I will not attend but :
- my first choice for the candidate would be Scott McCormik. I think his
global operational experience is a plus.
- i am ready to review candidates for the gac liaison
- yes, i am in favor of a similar tool as for Rds whois for the
selection of atrt-3
- i made comments on the draft, and i am happy with the add ons.
Have a good meeting !
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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--
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Frédéric Guillemaut Directeur Associé, SafeBrands
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