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<p class="MsoNormal">Dear SSC Members, <o:p></o:p></p>
<p><span style="color:black">Please see below notes and action items for the meeting today, 21 September 2017. 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, chat transcripts, and other relevant meeting materials are available here: <a href="https://community.icann.org/x/Yy8hB">https://community.icann.org/x/Yy8hB</a>.<o:p></o:p></span></p>
<p><span style="color:black">You will receive a Doodle poll for next week’s meeting and a sample version of the poll for this selection process shortly.
<o:p></o:p></span></p>
<p><span style="color:black">Kind regards,<br>
Emily<o:p></o:p></span></p>
<p><span style="color:black">------------------------------------------------------------------------------------------------<o:p></o:p></span></p>
<p><b><span style="color:black">ACTION ITEM: Staff will create sample survey for SSC members to review before the poll opens.<o:p></o:p></span></b></p>
<p><b><span style="color:black">ACTION ITEM: Staff will send out a Doodle poll for a meeting next week.<o:p></o:p></span></b></p>
<p><span style="color:black"><o:p> </o:p></span></p>
<p><span style="color:black">NOTES:</span><o:p></o:p></p>
<p><span style="color:black">1. Welcome and Agenda Review</span><o:p></o:p></p>
<p><span style="color:black">- Update on ATRT3 selection – On 20 September, the GNSO Council nominated candidates recommended by the SSC (see
<a href="https://community.icann.org/display/gnsocouncilmeetings/Motions+20+September+2017)">
https://community.icann.org/display/gnsocouncilmeetings/Motions+20+September+2017)</a><o:p></o:p></span></p>
<p><span style="color:black">2. SOI Updates</span><o:p></o:p></p>
<p><span style="color:black">- No updates</span><o:p></o:p></p>
<p><span style="color:black">3. GAC Liaison Selection<o:p></o:p></span></p>
<p><span style="color:black">- Three applications were submitted with endorsement – see
<a href="https://community.icann.org/x/sQ0hB">https://community.icann.org/x/sQ0hB</a>. SSC members can view application materials on the closed wiki workspace:
<a href="https://community.icann.org/x/ziwhB">https://community.icann.org/x/ziwhB</a></span><o:p></o:p></p>
<p><span style="color:black">- Two applications were individually submitted without ensorsement, and are therefore ineligible. </span><o:p></o:p></p>
<p><span style="color:black">- In the previous two processes, an evaluation sheet was used to rank candidates. A version of this document could be used by SSC members if they find it helpful.</span><o:p></o:p></p>
<p><span style="color:black">- Document deadline for this selection process is 16 October. If the SSC needs additional time to make a selection, a placeholder motion can be submitted on the 16<sup>th</sup>.
<o:p></o:p></span></p>
<p><span style="color:black">- Members expressed general support for leveraging the template used in the previous selection processes.
<o:p></o:p></span></p>
<p><span style="color:black">- Members would also be interested to receive feedback from Carlos Raul Gutierrez on the poll and the process more generally.
<o:p></o:p></span></p>
<p><span style="color:black">- The SSC will meet next week and make sure to convene at a time that is convenient for Carlos.
<o:p></o:p></span></p>
<p>- The following week, the SSC will meet to discuss candidates and poll results.
<o:p></o:p></p>
<p><span style="color:black">4. AOB</span><o:p></o:p></p>
<p><span style="color:black">- Next task for the SSC will be to review the SSC Charter. </span><o:p></o:p></p>
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