[Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 24 May at 14.00 UTC

[Michelle DeSmyter]

Thank you Lori,
We will note your apology for tomorrow's call - have a great evening!

Thanks,
Michelle

From: <gnso-ssc-bounces at icann.org<mailto:gnso-ssc-bounces at icann.org>> on behalf of Lori Schulman <lschulman at inta.org<mailto:lschulman at inta.org>>
Date: Tuesday, May 23, 2017 at 6:35 PM
To: Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>, "gnso-ssc at icann.org<mailto:gnso-ssc at icann.org>" <gnso-ssc at icann.org<mailto:gnso-ssc at icann.org>>
Cc: Trang Nguyen <trang.nguyen at icann.org<mailto:trang.nguyen at icann.org>>, Samantha Eisner <Samantha.Eisner at icann.org<mailto:Samantha.Eisner at icann.org>>
Subject: Re: [Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 24 May at 14.00 UTC

My regrets for the call.  This is the week of INTA's annual meeting.  I am out of commission for all ICANN work until after US Memorial Day. Thank you.

Lori

Lori S. Schulman
Senior Director, Internet Policy
International Trademark Association (INTA)
+1-202-704-0408, Skype: lsschulman

[cid:image005.jpg at 01D270D2.1801CD20]

From: gnso-ssc-bounces at icann.org<mailto:gnso-ssc-bounces at icann.org> [mailto:gnso-ssc-bounces at icann.org] On Behalf Of Marika Konings
Sent: Tuesday, May 23, 2017 5:13 PM
To: gnso-ssc at icann.org<mailto:gnso-ssc at icann.org>
Cc: Trang Nguyen <trang.nguyen at icann.org<mailto:trang.nguyen at icann.org>>; Samantha Eisner <Samantha.Eisner at icann.org<mailto:Samantha.Eisner at icann.org>>
Subject: [Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 24 May at 14.00 UTC

Dear All,

Please find below the proposed agenda for the next meeting of the GNSO Standing Selection Committee which has been scheduled for Wednesday 24 May at 14.00 UTC.

Best regards,

Marika

Proposed Agenda - GNSO Standing Selection Committee Meeting - Wednesday 24 May at 14.00 UTC


1.       Roll Call

2.       Welcome - confirmation of leadership roles

3.       Presentation on the Empowered Community Administration (EC Admin) and the role of the Decisional Participant representative to the EC Admin by Trang Nguyen and Samantha Eisner, followed by Q & A

4.       Continue deliberations on questions identified, as well as identification of any other questions that may need to be addressed:

a.       GNSO Chair - The Bylaws provide that the GNSO Chair or another person may be designated. What criteria should be used to decide whether another person should be designated? Is the GNSO Chair the default designation or fallback choice if no other person can be designated?

b.       Qualifying Criteria - If another person should be designated, what are qualifying criteria? Process to review/evaluate qualified candidates? Who should be considered qualified? Should the call for volunteers be limited (for example to GNSO Councilors) or open call? Can a general process for appointments/nominations be followed?

c.       Alternate Rep - Is there a need to consider an alternate in case the representative is not available or make an interim appointment should the designated representative step down?

d.       Term and Renewal What should be the term for the representative? Annual certification is required by the Bylaws but that does not necessarily need to align with the term. Is there a term limit? What should be the renewal requirements? What is the timeline for the selection / approval process?

5.       Confirm next steps & next meeting

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>

Follow the GNSO via Twitter @ICANN_GNSO
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