[Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 24 May at 14.00 UTC

[Renata Aquino Ribeiro]

Hello

Please note my apologies for this call
I hope to contribute as soon as possible after it on the list

Thanks

Renata

On Tue, May 23, 2017 at 11:13 AM, Marika Konings
<marika.konings at icann.org> wrote:
> Dear All,
>
>
>
> Please find below the proposed agenda for the next meeting of the GNSO
> Standing Selection Committee which has been scheduled for Wednesday 24 May
> at 14.00 UTC.
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> Proposed Agenda – GNSO Standing Selection Committee Meeting – Wednesday 24
> May at 14.00 UTC
>
>
>
> 1.       Roll Call
>
> 2.       Welcome – confirmation of leadership roles
>
> 3.       Presentation on the Empowered Community Administration (EC Admin)
> and the role of the Decisional Participant representative to the EC Admin by
> Trang Nguyen and Samantha Eisner, followed by Q & A
>
> 4.       Continue deliberations on questions identified, as well as
> identification of any other questions that may need to be addressed:
>
> a.       GNSO Chair - The Bylaws provide that the GNSO Chair or another
> person may be designated. What criteria should be used to decide whether
> another person should be designated? Is the GNSO Chair the default
> designation or fallback choice if no other person can be designated?
>
> b.       Qualifying Criteria - If another person should be designated, what
> are qualifying criteria? Process to review/evaluate qualified candidates?
> Who should be considered qualified? Should the call for volunteers be
> limited (for example to GNSO Councilors) or open call? Can a general process
> for appointments/nominations be followed?
>
> c.       Alternate Rep - Is there a need to consider an alternate in case
> the representative is not available or make an interim appointment should
> the designated representative step down?
>
> d.       Term and Renewal What should be the term for the representative?
> Annual certification is required by the Bylaws but that does not necessarily
> need to align with the term. Is there a term limit? What should be the
> renewal requirements? What is the timeline for the selection / approval
> process?
>
> 5.       Confirm next steps & next meeting
>
>
>
> Marika Konings
>
> Vice President, Policy Development Support – GNSO, Internet Corporation for
> Assigned Names and Numbers (ICANN)
>
> Email: marika.konings at icann.org
>
>
>
> Follow the GNSO via Twitter @ICANN_GNSO
>
> Find out more about the GNSO by taking our interactive courses and visiting
> the GNSO Newcomer pages.
>
>
>
>
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