[Gnso-ssc] Proposed Agenda - SSC meeting - 18 November at 18:00 UTC

Emily Barabas emily.barabas at icann.org
Tue Nov 17 13:19:27 UTC 2020

Dear SSC members,

Please find below the proposed agenda for the SSC meeting tomorrow, 18 November at 18:00 UTC for 60 mins:

  1.  Welcome/Agenda Review/SOI Updates
  2.  Brief review of SSC working methods

  *   If you are new to the SSC or you need a refresher, please review the following prior to the meeting: SSC Charter<https://community.icann.org/display/GSSC/2.+Charter>, SSC Standard Process<https://community.icann.org/download/attachments/64077672/DRAFT%20GNSO%20Standing%20Selection%20Committee%20Standard%20Process%209%20August%202017_clean.docx?version=1&modificationDate=1513188055000&api=v2> for making selections

  1.  SSC leadership selection for the 2020-2021 term
  2.  Introduction to assignment: GNSO Non-Registry Liaison to the Customer Standing Committee (CSC)

  *   James Gannon, who served as the Liaison until ICANN69, will join us to talk about his experience in the role
  *   Please familiarize yourself with these materials before the call: Expression of Interest<https://gnso.icann.org/en/announcements/announcement-10nov20-en.htm>, Wiki workspace for this assignment<https://community.icann.org/display/GSSC/GNSO+Liaison+to+the+CSC>
  *   Please also confirm that you can log into the additional private wiki workspace<https://community.icann.org/display/GSSCMO/GNSO+Liaison+to+the+CSC+-+Application+Materials> where application materials will be stored. If you are having trouble with access, please email gnso-secs at icann.org

  1.  AOB

Kind regards,


Emily Barabas
Policy Manager, GNSO Policy Development Support
Internet Corporation for Assigned Names and Numbers (ICANN)
Phone: +31 (0)6 84507976

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