[Gnso-ssc] Notes & Action Items - SSC meeting - 05 July 2023 at 1400 UTC
Anne ICANN
anneicanngnso at gmail.com
Mon Jul 10 12:48:44 UTC 2023
Thank you Arinola. This is very helpful!
Anne
Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2024
anneicanngnso at gmail.com
On Fri, Jul 7, 2023 at 6:27 AM Arinola Akinyemi via Gnso-ssc <
gnso-ssc at icann.org> wrote:
> Dear Colleagues,
>
> As promised during our call on the 5th, I was able to reach out to other
> stakeholders from Nigeria with respect to the candidate (John Gbadamosi).
>
> I was able to confirm his membership of the NCUC and NCSG. I was also able
> to reach out to the Outgone President of ISOC Nigeria who currently is a
> BOT member of ISOC global during whose tenure he served as a Co-chair of a
> Working Group, and he gave a good recommendation of his ability to perform
> creditably in the newly sought role.
>
> Additionally, I did reach out to the immediate past Vice Chair of the SSC
> (Peter Akinyemi) who is also knows him and believes he would do well in the
> role.
>
> I hope this helps.
>
> Kind regards,
>
> Arinola Akinyemi(Ms)
> CEO, DigiSphere Limited &Omar Ventures Limited
> Founder, DigiSphere Center for Digital Creativity(DCDC)
>
> On Wed, 5 Jul 2023, 19:22 Julie Hedlund via Gnso-ssc, <gnso-ssc at icann.org>
> wrote:
>
>> Dear SSC members,
>>
>>
>>
>> Please find below notes and action items from today’s call on Wednesday,
>> 05 July 2023 at 1400 UTC. These also are posted to the wiki at:
>> https://community.icann.org/display/GSSC/2023-07-05+GNSO+Standing+Selection+Committee
>> .
>>
>>
>>
>> Kind regards,
>>
>> Caitlin, Emily and Julie
>>
>>
>>
>>
>>
>> *Action Items:*
>>
>>
>>
>> 1. *GNSO Secretariat staff to ask Tech Support to update the
>> permissions for the candidate materials page.*
>> 2. *Staff to determine whether SSC members can skip questions in the
>> candidate poll: DONE – Questions can be skipped.*
>> 3. *Staff to open the candidate poll on Wednesday, 05 July.*
>> 4. *SSC members to complete the poll by COB Tuesday, 11 July.*
>>
>>
>>
>> *Notes: *
>>
>>
>>
>> *Proposed Agenda *
>>
>> *SSC Meeting *
>>
>> *05 July 2023*
>>
>>
>>
>> 1. Welcome and SOI Updates
>>
>>
>>
>> - Anne Aikman-Scalese
>> <https://community.icann.org/display/gnsosoi/Anne+Aikman-Scalese+SOI>
>> – GNSO Co-Liaison to the SubPro IRT
>> - Arinola Akinyemi
>> <https://community.icann.org/display/gnsosoi/Arinola+Akinyemi+SOI> –
>> Fellowship Program Mentor
>>
>>
>>
>> 2. Review of upcoming SSC assignment and selection process:
>>
>>
>>
>> a. See: GNSO Alternate Non-Registry Liaison to the CSC
>> <https://community.icann.org/display/GSSC/GNSO+Alternate+Non-Registry+Liaison+to+the+CSC> and
>> below.
>>
>>
>>
>> Overview/Questions:
>>
>> - CSC has decided to allow Alternate members.
>> - There were some issues with Milton Mueller missing meetings so
>> there was identification of a gap (later established that there was a
>> technical issue with Milton).
>> - GNSO Council assigned to SSC.
>> - Same process as SSC used for selection of Milton, so not a new
>> process.
>> - Term doesn’t start until October 1 (this is a CSC determination,
>> not Council), but good to get the process completed as soon as possible.
>> - Put a placeholder motion on the July Council meeting agenda and
>> fill in the name when the selection process is complete – also could be
>> moved/deferred to the August agenda.
>> - There was one candidate – John Gbadamosi – call for EOIs ended on
>> 21 June.
>> - Question: With only one candidate should we extend the call for
>> EOIs? Answer: It’s not surprising that there was only one candidate – this
>> is a position that requires specific skills and experience. Not likely
>> that an extension would generate more candidates and, in any case, that is
>> a Council decision to make.
>> - Question: Once the GNSO Council adopts the selection, can that
>> person start attending meetings? Answer: Per the CSC the Alternate
>> Liaisons’ terms start 01 October.
>> - Question: Is this a process to select the Liaison? Answer: The
>> current Liaison is Milton – his term is not expiring and he has indicated
>> that he wants to stay in the position; this selection process is for the
>> Alternate Liaison.
>>
>>
>>
>> b. Preview candidate evaluation poll.
>>
>>
>>
>> - The poll is the same as we used for Milton.
>> - The candidate materials are on a closed page (SSC members only) ---
>> we will take the action to check to make sure you all have access.
>> - Question: If we don’t know the candidate and so can’t answer a
>> question can we skip it? Answer: Staff will test and see if questions can
>> be skipped (DONE—they can).
>> - The poll is brief so we think about a week should be enough time.
>>
>>
>>
>> c. Next Steps: See Key Dates below.
>>
>>
>>
>> - Note that next week’s meeting to review the candidate poll results
>> and make the selection is Wednesday, 12 July at 1400 UTC.
>> - If the SSC agrees on a selection there will be a 24-hour period on
>> the list for non-objection and then the motion for Council consideration
>> will be updated with the name.
>> - The meeting time does not conflict with the SubPro IRT.
>>
>>
>>
>> *Key Dates:*
>>
>> 21 June 2023: Deadline to submit Expressions of Interest
>>
>> 27 June 2023: SSC notified of new assignment
>>
>> 05 July 2023: SSC meeting to review assignment/preview poll; launch poll
>> on candidate
>>
>> 10 July 2023: Motion Deadline for July GNSO meeting (submit placeholder
>> without name)
>>
>> 11 or 12 July 2023: Poll closes
>>
>> 12 or 13 July 2023: SSC meeting to discuss candidate (Additional meetings
>> possible, if needed)
>>
>> 20 July 2023: GNSO Council meeting vote on candidate (24 August meeting
>> if more time is needed)
>> * ------------------------------ *
>>
>> Candidates (SSC members may access additional materials for the selection
>> process here
>> <https://community.icann.org/display/GSSCMO/GNSO+Liaison+to+the+CSC+-+Application+Materials>
>> )
>>
>> John Gbadamosi
>> _______________________________________________
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