[Gnso-ssc] FW: [Ext] Re: Your input needed - proposed SSC agreements

Marika Konings marika.konings at icann.org
Thu Apr 6 14:45:29 UTC 2017


For your information see below.

I believe this means that everyone has expressed its support for the proposed agreements which means you have achieved full consensus as required by the SSC Charter. I hope to circulate a draft motion for your review later today. Some of you indicated that you did want to consult with your respective groups which might result in further input, so we will leave the call on Monday in place for now. 

Best regards,

Marika

On 4/5/17, 21:01, "Novoa, Osvaldo" <onovoa at Antel.com.uy> wrote:

    Hi Marika,
    Sorry for my delay, I was waiting for an answer from my constituency.
    I support the proposal.
    Best regards,
    Osvaldo
    
    El 5 abr. 2017, a las 18:26, Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>> escribió:
    
    
    Hi Osvaldo,
    
    I believe you are the only one that has not weighed in yet. Is it possible for you to respond to the list with your feedback?
    
    Thanks,
    
    Marika
    
    Begin forwarded message:
    
    From: Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>
    Date: April 5, 2017 at 09:18:27 CST
    To: "gnso-ssc at icann.org<mailto:gnso-ssc at icann.org>" <gnso-ssc at icann.org<mailto: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://urldefense.proofpoint.com/v2/url?u=https-3A__icannorg.doodle.com_poll_crcyit68qkbvgmwp-5Bicannorg.doodle.com-5D&d=DwIF-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=7_PQAir-9nJQ2uB2cWiTDDDo5Hfy5HL9rSTe65iXLVM&m=ugkP-Ek3nKTe3DKktbKFOtCPmy_KYePujhf9KQZOoDE&s=GWyPMt0a7_PczMAR26s-kdyw7H6PPZ8Nrx23TRDMnko&e= <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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