[Gnso-ssc] Your input needed - proposed SSC agreements

[Marika Konings]

All, based on the feedback received to date, I would like to propose that we cancel our meeting of tomorrow (Thursday 6 April 2017). We’ll still keep the meeting on Monday as a back-up as several of you indicated that you want to consult with your respective groups. Of course, you are encouraged to share any further feedback and/or comments with the mailing list as soon as possible. Ideally we are able to confirm by the end of Friday whether Monday’s meeting is necessary or not.

Best regards,

Marika

From: <gnso-ssc-bounces at icann.org> on behalf of Marika Konings <marika.konings at icann.org>
Date: Wednesday, April 5, 2017 at 09:18
To: "gnso-ssc at icann.org" <gnso-ssc at icann.org>
Subject: [Gnso-ssc] Your input needed - proposed SSC agreements

Dear All,

Following the SSC call today I would hereby like to share the tentative agreements that those on the call reached based on the review of the survey results (see also the notes and survey results which were circulated earlier today):


1.      Proposed agreement #1: Recommend the following three candidates (in no particular order) for GNSO endorsement for the RDS Review Team with a guaranteed seat: 1) Susan Kawaguchi, 2) Erika Mann and 3) Stephanie Perrin

2.      Proposed agreement #2: Recommend the following four candidates, in the following order, for GNSO endorsement for the RDS Review Team for any additional slots that may be available for consideration by the SO/AC Chairs: 4) Volker Greimann, 5) Marc Anderson, 6) Stefania Milan, 7) Timothy Chen

You are now all requested, and especially those that were not able to attend, to indicate your support or lack thereof for these proposed agreements. As a reminder, the top three ranked candidates will automatically get a seat on the RDS Review Team while the candidates ranked 4-7 may be considered by the SO/AC Chairs for addition to the review team should seats remain available and there is a need to add additional members to ensure diversity.

Please respond to this message as soon as possible. Your feedback will determine whether or not a call is needed tomorrow. To facilitate a determination on whether a call is needed, please fill out the following doodle poll: https://icannorg.doodle.com/poll/crcyit68qkbvgmwp[icannorg.doodle.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__icannorg.doodle.com_poll_crcyit68qkbvgmwp&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=QTT0dbXfDW4zxYMPkZer9OgxilpzWEKdMsOLlbAyI-w&s=tTxUA0P5kPD2uLw6djfyW3qYOEjBTvhQnmJxZfm-izY&e=>. We will keep the slot that is currently scheduled for Monday 10 April at 13.00 UTC to allow for further discussion, if needed, regardless of whether the call tomorrow goes ahead or not. In parallel, staff will start work on a draft motion that would capture the SSC recommendations to the GNSO Council which can be submitted once the SSC reaches agreement on its recommendations.

Thank you,

Marika

Marika Konings
Vice President, Policy Development Support – GNSO, Internet Corporation for Assigned Names and Numbers (ICANN)
Email: marika.konings at icann.org<mailto:marika.konings at icann.org>

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