[Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 31 May at 14.00 UTC
Frédéric Guillemaut - SafeBrands
fg at safebrands.com
Thu May 25 12:14:13 UTC 2017
Dear All,
I will not be able to attend the meeting next wednesday, due to another
meeting scheduled, (which i can't move)
Best regards
frederic
Le 23/05/2017 à 17:13, Marika Konings a écrit :
>
> 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 <mailto:marika.konings at icann.org> /
>
> //
>
> /Follow the GNSO via Twitter @ICANN_GNSO/
>
> /Find out more about the GNSO by taking our interactive courses
> <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer
> pages
> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>.
> /
>
>
>
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--
photo
<http://www.linkedin.com/in/fredericguillemaut/>
<http://twitter.com/safebrands>
Frédéric Guillemaut
Directeur Associé, SafeBrands
Direct : +33 (0)4 88 66 22 07
<tel:Direct%20:%20+33%20%280%294%2088%2066%2022%2007>
France : +33 (0)4 88 66 22 22
<tel:France%20:%20+33%20%280%294%2088%2066%2022%2022>
Mobile : +33 (0)6 81 29 81 27
<tel:Mobile%20:%20+33%20%280%296%2081%2029%2081%2027>
fg at safebrands.com <mailto:fg at safebrands.com>
Skype: mailclub1 <#>
www.safebrands.com <http://www.safebrands.com>
Pôle Média de la Belle de Mai • 37 rue Guibal • 13003 Marseille • France
<https://www.linkedin.com/in/fredericguillemaut/>
N.B : En application des principes de respect de l'équilibre vie privée
vie professionnelle à SafeBrands, les mails qu'il m'arrive d'envoyer en
dehors des heures ou jours ouvrables n'appellent pas de réponse immédiate.
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