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<p class="MsoNormal"><span style="font-size:11.0pt">Dear SSC members, <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 see below notes for the meeting today. Recordings, call transcripts, full chat transcripts, slides and other relevant meeting materials are available on the wiki: <a href="https://community.icann.org/x/hkXwAw">https://community.icann.org/x/hkXwAw</a>.<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">The final proposed motion regarding process and criteria for selection of GNSO representative to the Empowered Community Administration is attached. This document includes edits suggested by Susan on the mailing
list. All SSC members on the call today expressed support for language of the attached motion and the process/criteria it describes. At least one additional member expressed support on the mailing list.
<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">For those who have not yet commented, this is a final call for input. Please provide any final comments by this coming Friday 16 June at 14:00 UTC.</span></b><span style="font-size:11.0pt"> After this time
on Friday, Susan or Julf will submit the motion to the GNSO Council. <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">If you have any questions, please do not hesitate to get in touch.<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">Kind regards,<br>
Emily<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">-----------------------------------------------------------------------------------------------------------------------------------------------------------<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">GNSO Standing Selection Committee meeting on Wednesday 14 June 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"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">Notes:</span></b><span style="font-size:11.0pt"><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">1. Roll Call / SOI<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- On the call: Frederic, Julf, Maxim, Osvaldo, Susan<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">2. Review draft process circulated by email (see <i><a href="http://mm.icann.org/pipermail/gnso-ssc/2017-June/000192.html">http://mm.icann.org/pipermail/gnso-ssc/2017-June/000192.html</a>)</i><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- Support expressed for the proposal.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- No objections expressed.<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">3. Review draft motion (see attached)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- No additional comments on the draft motion.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- Staff will send updated motion to the list, giving those not on the call 48 hours. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- The document deadline is this coming Sunday. The document must be submitted by a Councilor.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- The Council may be ready to vote at ICANN59 or may submit additional questions or comments to the SSC.<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">4. Confirm next steps & next meeting (if needed)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">-- No next call scheduled at this time. <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"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><b><span style="font-size:11.0pt">Emily Barabas
</span></b><span style="font-size:11.0pt">| Policy Specialist<o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt">ICANN</span></b><span style="font-size:11.0pt"> | Internet Corporation for Assigned Names and Numbers<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size:11.0pt">Email: emily.barabas@icann.org | Phone: +31 (0)6 84507976<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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