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<p class="MsoNormal">Dear SSC Members,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please see below notes and action items for the meeting today, 14 August 2017 at 14:00 UTC. These high-level notes are designed to help WG members navigate through the content of the call and are not meant to be a substitute for the recording
or transcript. Recordings, call transcripts, full chat transcripts, slides and other relevant meeting materials are available here: <a href="https://community.icann.org/x/fBMhB">https://community.icann.org/x/fBMhB</a>. Slides and the motion to nominate the
GNSO replacement candidate for the Second Security, Stability, and Resiliency of the DNS (SSR2) Review Team are attached for reference.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">You will receive a poll shortly on the SSR2-RT candidates. <b>
<o:p></o:p></b></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">Kind regards,<br>
Emily<o:p></o:p></p>
<p class="MsoNormal"> <o:p></o:p></p>
<p class="MsoNormal">--------------------------------------------------------------------------------------------------------------------------------------------<o:p></o:p></p>
<p><b><span style="font-family:"Arial",sans-serif;color:black">NOTES: </span></b><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- Attending: Julf, Maxim, Osvaldo, Renata, Susan, Poncelet, Lori</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">1. Welcome and Agenda Review<o:p></o:p></span></p>
<p><span style="font-family:"Arial",sans-serif;color:black">2. SOI Updates: No SOI updates</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">3. SSR2-RT: selection of replacement from Emily Taylor</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- candidates: Rao Naveed Bin Rais (NCUC), Scott McCormick (BC), and Norm Ritchie (Independent)</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- RySG is represented by Eric Oosterweil, who was selected by RSSAC. BC, and NCUC are represented already. See </span><span style="font-family:"Arial",sans-serif;color:blue"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_display_SSR_Composition-2Bof-2BReview-2BTeam&d=DwMFaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mBQzlSaM6eYCHFBU-v48zs-QSrjHB0aWmHuE4X4drzI&m=ZOyyFroqQMLYMgziGsV-0ScNOuEIY68Ing4vwr4ZLTo&s=iSZnKi45YBwUSa2ckxZxdK_bgb-XQMM4JGn-kto38EY&e=" target="_blank">https://community.icann.org/display/SSR/Composition+of+Review+Team.[community.icann.org]</a></span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- Emily Taylor is RrSG. There is not another candidate from RrSG on the remaining list of candidates. </span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- The document deadline for the upcoming GNSO Council meeting is today, but we can submit a placeholder motion today and fill in the name as an amendment to the motion. </span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- Group agrees to do a survey in which each member will individually rank the candidates --48 hours to respond, make sure to have clear reminder, aim to resolve differences and reach consensus by email. Staff will send out the poll results and ask whether there are any objections to the results of the poll within 24 hours.</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- Suggested edit on motion: in whereas 5, add "3 out of 4" candidates expressed interest . . . (attached motion reflects this edit)</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">-- Staff will circulate survey and motion</span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">4. ATRT-3 - Aim to reach consenus in time for the September GNSO Council Meeting</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- Overview of the key questions the ATRT will answer, focus of the ATRT, general & specific knowledge and expertise needed</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- The GNSO has 3 guaranteed seats and may select 4 possible additional candidates (which is up to the SO/AC Chairs to select)</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- Affiliation of candidates has been confirmed and will be added to the wiki shortly</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- SG/C affiliation is not a requirement for being nominated</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- Next step: members review materials, prepare to respond to poll</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">- Staff will set up the poll in a similar way as the RDS-RT, make available for members to review and comment before the poll opens</span><o:p></o:p></p>
<p><span style="font-family:"Arial",sans-serif;color:black">6. GAC Liaison selection timeline -- members will review and provide feedback by email</span><o:p></o:p></p>
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