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<p><font face="Helvetica, Arial, sans-serif">Dear All, <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">I will not be able to
attend the meeting next wednesday, due to another meeting
scheduled, (which i can't move)<br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Best regards</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<font face="Helvetica, Arial, sans-serif">frederic</font><br>
<div class="moz-cite-prefix">Le 23/05/2017 à 17:13, Marika Konings a
écrit :<br>
</div>
<blockquote
cite="mid:B89C7A54-B654-4EBA-9F61-5F9EE8A27913@icann.org"
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<p class="MsoNormal"><span style="font-size:11.0pt">Dear All,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">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.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best
regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Marika<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Proposed
Agenda – GNSO Standing Selection Committee Meeting –
Wednesday 24 May at 14.00 UTC</span></b><span
style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"> </span></b><span
style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="font-size:11.0pt"><span style="mso-list:Ignore">1.<span
style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">Roll Call<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="font-size:11.0pt"><span style="mso-list:Ignore">2.<span
style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">Welcome – confirmation of
leadership roles<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="font-size:11.0pt"><span style="mso-list:Ignore">3.<span
style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">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<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="font-size:11.0pt"><span style="mso-list:Ignore">4.<span
style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">Continue deliberations on questions
identified, as well as identification of any other questions
that may need to be addressed:<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2
lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt"><span
style="mso-list:Ignore">a.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">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?<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2
lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt"><span
style="mso-list:Ignore">b.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">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?<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2
lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt"><span
style="mso-list:Ignore">c.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">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?<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2
lfo1">
<!--[if !supportLists]--><span style="font-size:11.0pt"><span
style="mso-list:Ignore">d.<span style="font:7.0pt
"Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">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?<o:p></o:p></span></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="font-size:11.0pt"><span style="mso-list:Ignore">5.<span
style="font:7.0pt "Times New Roman"">
</span></span></span><!--[endif]--><span
style="font-size:11.0pt">Confirm next steps & next
meeting<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-size:11.0pt">Marika
Konings<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Vice
President, Policy Development Support – GNSO, Internet
Corporation for Assigned Names and Numbers (ICANN) <o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Email: <a
moz-do-not-send="true"
href="mailto:marika.konings@icann.org">
<span style="color:#0563C1">marika.konings@icann.org</span></a> <o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt"> <o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Follow
the GNSO via Twitter @ICANN_GNSO<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt">Find out
more about the GNSO by taking our <a
moz-do-not-send="true"
href="http://learn.icann.org/courses/gnso"><span
style="color:#0563C1">interactive courses</span></a> and
visiting the <a moz-do-not-send="true"
href="http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers"><span
style="color:#0563C1">GNSO Newcomer pages</span></a>. <o:p></o:p></span></i></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
Gnso-ssc mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Gnso-ssc@icann.org">Gnso-ssc@icann.org</a>
<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/gnso-ssc">https://mm.icann.org/mailman/listinfo/gnso-ssc</a></pre>
</blockquote>
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cellpadding="0" cellspacing="0">
<tbody>
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<td style="padding: 8px 3px 0
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left;color:#3280CB;">
<div
style="float:right;white-space:nowrap;text-align:right;padding-right:5px;"><a
href="http://www.linkedin.com/in/fredericguillemaut/" target="_blank"><img
moz-do-not-send="true"
style="border-radius:0;moz-border-radius:0;khtml-border-radius:0;o-border-radius:0;webkit-border-radius:0;ms-border-radius:0;border:
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src="https://s3.amazonaws.com/images.wisestamp.com/icons_32/linkedin.png"
height="32" width="32"></a> <a
href="http://twitter.com/safebrands"
target="_blank"><img
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height="32" width="32"></a></div>
<span style="font-size:
12px;color:#F37B01;line-height: 20px;">Frédéric
Guillemaut</span> <br>
<span style="line-height: 10px;font-size:
11px;color:#F37B01; font-size:12px;">Directeur
Associé, </span><span style="line-height:
16px;font-size: 12px;color:#F37B01;">SafeBrands</span>
</td>
</tr>
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<td style="vertical-align: top;text-align:
left;padding-left: 14px;color:#3280CB;"> <br>
</td>
</tr>
<tr>
<td style="min-width: 200px;text-align: left;
vertical-align: middle; padding: 5px 5px 2px
8px; ">
<div>
<div style="vertical-align: top;text-align:
left;line-height: 10px;display:
inline-block;"> <img
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style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/phone2.png"><a
href="tel:Direct%20:%20+33%20%280%294%2088%2066%2022%2007"
style="text-decoration:
none;letter-spacing: 0;width: 100%;font:
12px Tahoma,sans-serif,arial;color:
#777777;line-height: 16px;"> Direct :
+33 (0)4 88 66 22 07 </a> </div>
<div style="vertical-align: top;text-align:
left;line-height: 10px;display:
inline-block; padding-left:8px;
border-left: 1px solid #F37B01; "> <img
moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/phone2.png"><a
href="tel:France%20:%20+33%20%280%294%2088%2066%2022%2022"
style="text-decoration:
none;letter-spacing: 0;width: 100%;font:
12px Tahoma,sans-serif,arial;color:
#777777;line-height: 16px;"> France :
+33 (0)4 88 66 22 22 </a> </div>
</div>
<div>
<div style="vertical-align: top;text-align:
left;line-height: 10px;padding-top:
1px;display: inline-block;"> <img
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style="text-decoration:
none;letter-spacing: 0;width: 100%;font:
12px Tahoma,sans-serif,arial;color:
#777777;line-height: 16px;"> Mobile :
+33 (0)6 81 29 81 27 </a> </div>
</div>
<div>
<div style="vertical-align:
top;padding-right: 0;line-height:
11px;text-align: left;letter-spacing:
0;padding-top: 1px;display: inline-block;">
<img moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/email1.png"><a
href="mailto:fg@safebrands.com"
style="text-decoration: none;width:
100%;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
fg@safebrands.com </a> </div>
<div style="vertical-align:
top;padding-right: 0;line-height:
11px;text-align: left;letter-spacing:
0;padding-top: 1px;display:
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style="text-decoration: none;width:
100%;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
Skype: <a href="#"
style="text-decoration:none;
color:#777777;">mailclub1</a> </span>
</div>
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1px;line-height: 11px;text-align:
left;letter-spacing: 0;display:
inline-block;"> <img
moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/website.png"><a
href="http://www.safebrands.com"
target="_blank" style="text-decoration:
none;width: 100%;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
www.safebrands.com </a> </div>
</div>
<div>
<div style="vertical-align: top;padding-top:
1px;line-height: 11px;text-align:
left;letter-spacing: 0;display:
inline-block;font: 12px
Tahoma,sans-serif,arial;color: #777777;">
<img moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/address1.png">
Pôle Média de la Belle de Mai • 37 rue
Guibal • 13003 Marseille • France </div>
</div>
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<div class="wisestamp_app html" style="font-size:12px"><br>
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. <br>
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