[Gnso-ssc] Proposed agenda - GNSO SSC Meeting Wednesday 31 May at 14.00 UTC

[Frédéric Guillemaut - SafeBrands]

Dear All,


I will not be able to attend the meeting next wednesday, due to another 
meeting scheduled, (which i can't move)

Best regards


frederic
Le 23/05/2017 à 17:13, Marika Konings a écrit :
>
> 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/
>
> /Find out more about the GNSO by taking our interactive courses 
> <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer 
> pages 
> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. 
> /
>
>
>
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Frédéric Guillemaut
Directeur Associé, SafeBrands

Direct : +33 (0)4 88 66 22 07 
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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.
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