[Gnso-ssc] Notes and Action Items - SSC Meeting - 14 August 2017

[Emily Barabas]

Dear SSC Members,

Please see below notes and action items for the meeting today, 14 August 2017 at 14:00 UTC. These high-level notes are designed to help WG members navigate through the content of the call and are not meant to be a substitute for the recording or transcript. Recordings, call transcripts, full chat transcripts, slides and other relevant meeting materials are available here: https://community.icann.org/x/fBMhB. Slides and the motion to nominate the GNSO replacement candidate for the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team are attached for reference.

You will receive a poll shortly on the SSR2-RT candidates.

Kind regards,
Emily

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NOTES:


-- Attending: Julf, Maxim, Osvaldo, Renata, Susan, Poncelet, Lori

1. Welcome and Agenda Review

2. SOI Updates: No SOI updates

3. SSR2-RT: selection of replacement from Emily Taylor

-- candidates: Rao Naveed Bin Rais (NCUC), Scott McCormick (BC), and Norm Ritchie (Independent)

- RySG is represented by Eric Oosterweil, who was selected by RSSAC. BC, and NCUC are represented already. See https://community.icann.org/display/SSR/Composition+of+Review+Team.[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_SSR_Composition-2Bof-2BReview-2BTeam&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mBQzlSaM6eYCHFBU-v48zs-QSrjHB0aWmHuE4X4drzI&m=ZOyyFroqQMLYMgziGsV-0ScNOuEIY68Ing4vwr4ZLTo&s=iSZnKi45YBwUSa2ckxZxdK_bgb-XQMM4JGn-kto38EY&e=>

-- Emily Taylor is RrSG. There is not another candidate from RrSG on the remaining list of candidates.

-- The document deadline for the upcoming GNSO Council meeting is today, but we can submit a placeholder motion today and fill in the name as an amendment to the motion.

-- Group agrees to do a survey in which each member will individually rank the candidates --48 hours to respond, make sure to have clear reminder, aim to resolve differences and reach consensus by email. Staff will send out the poll results and ask whether there are any objections to the results of the poll within 24 hours.

-- Suggested edit on motion: in whereas 5, add "3 out of 4" candidates expressed interest . . . (attached motion reflects this edit)

-- Staff will circulate survey and motion


4. ATRT-3 - Aim to reach consenus in time for the September GNSO Council Meeting

- Overview of the key questions the ATRT will answer, focus of the ATRT, general & specific knowledge and expertise needed

- The GNSO has 3 guaranteed seats and may select 4 possible additional candidates (which is up to the SO/AC Chairs to select)

- Affiliation of candidates has been confirmed and will be added to the wiki shortly

- SG/C affiliation is not a requirement for being nominated

- Next step: members review materials, prepare to respond to poll

- Staff will set up the poll in a similar way as the RDS-RT, make available for members to review and comment before the poll opens

6. GAC Liaison selection timeline -- members will review and provide feedback by email
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