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<p><font face="Helvetica, Arial, sans-serif">Hello</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">I am fine with the
comments, and the way to keep information confidential,
suggested by Marika, <br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">I would favor starting
the terms for the team after the charter is validated,<br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Best regards</font></p>
<p><font face="Helvetica, Arial, sans-serif"><br>
</font></p>
<p><font face="Helvetica, Arial, sans-serif">Frederic</font><br>
</p>
<br>
<div class="moz-cite-prefix">Le 28/02/2018 à 18:36, Emily Barabas a
écrit :<br>
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<div class="WordSection1">
<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">As a
reminder, your input is encouraged on the items below
regarding proposed SSC charter revisions.<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,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Emily<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span
style="color:black">Emily Barabas
<a class="moz-txt-link-rfc2396E" href="mailto:emily.barabas@icann.org"><emily.barabas@icann.org></a><br>
<b>Date: </b>Tuesday 20 February 2018 at 21:21<br>
<b>To: </b><a class="moz-txt-link-rfc2396E" href="mailto:gnso-ssc@icann.org">"gnso-ssc@icann.org"</a>
<a class="moz-txt-link-rfc2396E" href="mailto:gnso-ssc@icann.org"><gnso-ssc@icann.org></a><br>
<b>Subject: </b>Proposed SSC charter revisions - items
for discussion<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><a name="_MailOriginalBody"
moz-do-not-send="true"><span
style="font-size:11.0pt;color:black">Dear SSC members,
</span><o:p></o:p></a></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black">On the last SSC call,
members reviewed proposed revisions to the SSC charter,
which were drafted in response to comments received here:
</span></span><a
href="https://docs.google.com/document/d/1c0NllDbjSFap0KR9s61a8uXJoH78FqLtBTOgahLVeLQ/edit"
moz-do-not-send="true"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">https://docs.google.com/document/d/1c0NllDbjSFap0KR9s61a8uXJoH78FqLtBTOgahLVeLQ/edit</span></span><span
style="mso-bookmark:_MailOriginalBody"></span></a><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black">. The latest version
of the proposed charter revisions</span></span><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt"> are attached.</span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black">Several items were
identified for further discussion over the mailing list.
Your input is kindly requested on the mailing list
regarding the following items:</span><o:p></o:p></span></p>
<ul type="disc">
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">The section of the charter on
Transparency currently states: “Unless otherwise
directed by the GNSO Council, the names of all
applicants and all documents received during the
selection process shall be considered public and
published on the GNSO web-site or other ICANN web-site.
To facilitate its deliberations, the SSC may decide to
conduct some or all of its deliberations in private, but
if so, it is expected to provide a rationale with its
recommendations.” Some SSC members have suggested that
the SSC should conduct deliberations privately by
default, publishing emails sent to the mailing list,
meeting notes, call recordings, and other materials
relevant to a selection process only after the selection
process has been completed. Do members support proposing
this change to the charter? Another suggestion made by
an SSC member was to continue the current practices
regarding transparency but add disclaimer text to the
SSC wiki indicating that all SSC recommendations are
subject to GNSO Council approval. Are there additional
proposals that SSC members would like to make?<br>
<br>
<br>
</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span>
<ul type="circle">
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">On the last call, some SSC
members raised questions about how the NomCom
operates with respect to confidentiality of
deliberations, noting that the NomCom is also a body
that conducts selection processes for positions
within ICANN. According the NomCom Operating
Procedures (</span></span><a
href="https://www.icann.org/resources/pages/nomcom2018-procedures-2017-12-15-en#A4"
moz-do-not-send="true"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">https://www.icann.org/resources/pages/nomcom2018-procedures-2017-12-15-en#A4</span></span><span
style="mso-bookmark:_MailOriginalBody"></span></a><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">), the NomCom keeps all
deliberations confidential throughout the selection
process and continues to keep this information
confidential after the selection process is
complete. This is a higher level of confidentiality
than SSC members have proposed for the SSC.<br>
<br>
<br>
</span></span><span
style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li>
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level2 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">Staff has investigated
options for enabling the SSC to delay public posting
of materials, including email and call records and
other documentation, until after deliberations for
an appointment are complete. While administratively
more complicated than the current setup, this is
possible from a technical perspective.<br>
<br>
<br>
</span></span><span
style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li>
</ul>
</li>
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">Under Review Team Appointment
Principles, proposed text for bullet 8 included the
following text: “The level of consensus reached by the
SSC on the selected candidates will also be communicated
[to the GNSO Council] as well as any minority views,
should these exist.” Do SSC members think that it is
appropriate to keep the text “as well as any minority
views, should these exist” given that the SSC operates
by full consensus? Should this text be clarified to
state that the SSC should communicate minority views
only if consensus is not possible to reach?<br>
<br>
<br>
</span></span><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li>
<li class="MsoNormal"
style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0
level1 lfo3">
<span style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:windowtext">The same
bullet 8 states: “The SSC shall notify candidates of its
recommendations to the GNSO Council at the same time
that it notifies the GNSO Council of its
recommendations, making clear that the recommendations
are subject to GNSO Council consideration.”</span></span><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt"> Is the SSC comfortable with
beginning to implement this new step after the GNSO
Council approves the revised charter (as opposed to
sooner)?</span></span><span
style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></li>
</ul>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black">Thanks in advance for
your input on these items.</span><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black">Kind regards,</span><o:p></o:p></span></p>
<p class="MsoNormal"
style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt;color:black">Emily</span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt"> </span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span
style="mso-bookmark:_MailOriginalBody"><b><span
style="font-size:11.0pt">Emily Barabas
</span></b></span><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">| Senior Policy Specialist</span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"><b><span
style="font-size:11.0pt">ICANN</span></b></span><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt"> | Internet Corporation for
Assigned Names and Numbers</span><o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span
style="mso-bookmark:_MailOriginalBody"><span
style="font-size:11.0pt">Email: <a class="moz-txt-link-abbreviated" href="mailto:emily.barabas@icann.org">emily.barabas@icann.org</a> |
Phone: +31 (0)6 84507976</span><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="mso-bookmark:_MailOriginalBody"> <o:p></o:p></span></p>
</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
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<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>
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#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
moz-do-not-send="true"
style="float:left;padding-right: 5px;"
src="https://s3.amazonaws.com/images.wisestamp.com/symbols/grey/small/mobile.png"><a
href="tel:Mobile%20:%20+33%20%280%296%2081%2029%2081%2027"
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:
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/social.png"><span
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>
</div>
<div>
<div style="vertical-align: top;padding-top:
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>
<div> </div>
</td>
</tr>
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</table>
</td>
</tr>
</tbody>
</table>
</div>
<a class="wisestamp_app linkedin_button" style="margin:8px 8px 0
0;display: inline-block;vertical-align: bottom;"
href="https://www.linkedin.com/in/fredericguillemaut/"
target="_blank"><img moz-do-not-send="true"
src="https://s3.amazonaws.com/images.wisestamp.com/apps/linkedin_connect.png"></a>
<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>
</div>
</div>
</div>
</body>
</html>