[Gnso-ssc] Draft poll - skills matrix evaluation - SSR2-RT
Frédéric Guillemaut - SafeBrands
fg at safebrands.com
Mon Jan 29 17:26:11 UTC 2018
ok, in that case , it's fine,
my mistake.
And the poll is fine.
Frederic
Le 29/01/2018 à 18:19, Emily Barabas a écrit :
>
> Hi Frederic,
>
> Thanks for your question. Is this the list you are referring to:
> https://community.icann.org/display/GSSC/SSR2-RT ?
>
> I apologize for any confusion. I should have clarified that this wiki
> page was the one we set up for the previous SSR2 selection process the
> SSC conducted in Summer 2017.
>
> In that previous process, the SSC was considering three candidates:
> Rao Naveed Bin Rais, Scott McCormick, and Norm Ritchie. The SSC
> selected Norm Ritchie, who is currently serving on the SSR2-RT.
>
> Rao Naveed Bin Rais and Scott McCormick are the two applicants
> remaining in the pool of candidates, so we are only considering these
> two at this time.
>
> Kind regards,
>
> Emily
>
> *From: *Gnso-ssc <gnso-ssc-bounces at icann.org> on behalf of Frédéric
> Guillemaut - SafeBrands <fg at safebrands.com>
> *Organization: *SafeBrands
> *Date: *Monday 29 January 2018 at 18:09
> *To: *"gnso-ssc at icann.org" <gnso-ssc at icann.org>
> *Subject: *Re: [Gnso-ssc] Draft poll - skills matrix evaluation - SSR2-RT
>
> Hello All,
>
> Sorry, i might have read something wrong.
>
> But on the survey i can only find two candidates (Scott and Rao)
> whereas on the list of candidates we have Norm Richie + the two others.
> Did i miss something ?
>
> Otherwise, this is very accurate.
>
> Best regards
>
> Fredric
>
> Le 29/01/2018 à 00:20, Novoa, Osvaldo a écrit :
>
> +1
>
> Enviado desde mi iPhone
>
> El 27 ene. 2018, a la(s) 12:11, Rafik Dammak
> <rafik.dammak at gmail.com<mailto:rafik.dammak at gmail.com><mailto:rafik.dammak at gmail.com><mailto:rafik.dammak at gmail.com>>
> escribió:
>
> Hi,He
>
> I reviewed the draft poll and looks good for me.
>
> Best,
>
> Rafik
>
> On Jan 26, 2018 11:30 AM, "Susan Kawaguchi"
> <susankpolicy at gmail.com<mailto:susankpolicy at gmail.com><mailto:susankpolicy at gmail.com><mailto:susankpolicy at gmail.com>>
> wrote:
>
> I have reviewed the poll and it seems very easy to insert input
> I am fine with it.
>
> Thanks for setting it up.
>
> On Fri, Jan 26, 2018 at 10:47 AM, Emily Barabas
> <emily.barabas at icann.org<mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org>>
> wrote:
>
> Dear SSC members,
>
> It appears that Survey Monkey is now requiring users to login to
> use the poll in “preview” mode. I apologize for that. I don’t
> think this was previously the case with this mode.
>
> To ensure everyone can test the poll, I’ve gone ahead and opened
> it. Please use this link:
> https://www.surveymonkey.com/r/DFHMTT5[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_r_DFHMTT5&d=DwMD-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mBQzlSaM6eYCHFBU-v48zs-QSrjHB0aWmHuE4X4drzI&m=6awHkyadr47OkIv9ngUsnw5lUPKPqKUgHLxqO0WPS_A&s=V7imr53noY7Wa3YeaTiTF5JmtwaNoVOPEc42s63rJ-E&e=>.
> I will clear the results before we start officially collecting
> votes, so feel free to submit “test” answers.
>
> Let’s extend the deadline for testing the poll. How about Tuesday
> 30 January at 11:00 UTC? If anyone needs more time, please just
> let me know.
>
> Kind regards,
>
> Emily
>
> From: Emily Barabas
> <emily.barabas at icann.org<mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org>>
>
> Date: Thursday 25 January 2018 at 21:51
>
> To:
> "gnso-ssc at icann.org<mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org>"
> <gnso-ssc at icann.org<mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org>>
>
> Subject: Draft poll - skills matrix evaluation - SSR2-RT
>
> Dear SSC members,
>
> Following an action item from the call today, staff has produced a
> draft poll to evaluate remaining SSR2-RT candidates based on
> attributes included in the attached skills matrix. Please find a
> preview of the draft poll here:
> https://www.surveymonkey.com/create/preview/?sm=50pEczALMZ80V7EW8NRJ5gXbjv4aYn8s_2BehtuuSaiKM_3D&tab_clicked=1[surveymonkey.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.surveymonkey.com_create_preview_-3Fsm-3D50pEczALMZ80V7EW8NRJ5gXbjv4aYn8s-5F2BehtuuSaiKM-5F3D-26tab-5Fclicked-3D1&d=DwMD-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mBQzlSaM6eYCHFBU-v48zs-QSrjHB0aWmHuE4X4drzI&m=6awHkyadr47OkIv9ngUsnw5lUPKPqKUgHLxqO0WPS_A&s=Z3dPzBXjhfwC7NtZYkHilbyh6gK2s3RHqIRLs2FYApU&e=>.
>
> Please note that the poll is not yet open. The preview allows you
> to test the format and provide feedback. If you would like to
> suggest changes to the poll content or format, please send your
> input by 20:00 UTC on Sunday 28 January. Staff will open the poll
> on Monday.
>
> Kind regards,
>
> Emily
>
> From: Emily Barabas
> <emily.barabas at icann.org<mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org>>
>
> Date: Thursday 25 January 2018 at 09:08
>
> To:
> "gnso-ssc at icann.org<mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org>"
> <gnso-ssc at icann.org<mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org><mailto:gnso-ssc at icann.org>>
>
> Subject: Notes and Action Items - SSC Meeting - 25 January 2018
>
> Dear SSC members,
>
> Please see below the action items and discussion notes from our
> meeting today. These high-level notes are designed to help WG
> members navigate through the content of the call and are not meant
> to be a substitute for the recording or transcript, which are
> posted on the wiki at:
> https://community.icann.org/x/Uge8B[community.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__community.icann.org_x_Uge8B&d=DwMD-g&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=mBQzlSaM6eYCHFBU-v48zs-QSrjHB0aWmHuE4X4drzI&m=6awHkyadr47OkIv9ngUsnw5lUPKPqKUgHLxqO0WPS_A&s=L_Yl73ePtLMz9RwZTp1XQn21M3O9_xdtP734n-5QF1s&e=>.
>
> For reference, the proposed draft revisions to the SSC Charter are
> attached. Members are encouraged to send comments about this
> document to the list. In particular, please provide input on the
> Transparency section on page 4.
>
> Kind regards,
>
> Emily
>
> ACTION ITEMS
>
> Action Item 1: Staff will circulate draft poll for feedback
> comparing skills of remaining SSR2-RT candidates and rows in the
> attached skills matrix.
>
> Action Item 2: SSC members will review the attached redline
> charter and provide feedback, with particular focus on the
> Transparency section on page 4.
>
> Action Item 3: Staff will send out a Doodle poll for the next
> meeting, planned for the second week of February.
>
> NOTES:
>
> 1. Welcome/Agenda Review/SOI Updates
>
> - no SOI updates
>
> 2. Comparison of remaining SSR2-RT candidates and matrix of skills
> produced by existing SSR2-RT members
>
> - GNSO Council has tasked SSC with comparing the two remaining
> candidates for the SSR-RT with the skills matrix produced by the
> existing SSR-RT candidates.
>
> - Existing team appears to be fairly balanced. There does not
> appear to be any category that is an obvious gap.
>
> - The candidates have distinct skill sets.
>
> - One possible path forward - one or two members take the lead in
> filling in candidate skills in the table. The rest of the group
> reviews and refines this analysis.
>
> - Alternate approach - conduct a poll among all members.
>
> - The SSC could also go back to the original poll completed
> earlier this year and see how the candidates compare, noting that
> this poll is less granular.
>
> - Reminder that the Council tasked the SSC with focusing on the
> skills matrix and whether candidates fill any gaps. This is not
> yet a selection assignment.
>
> - Members agree to conduct a new poll (see action item).
>
> 3. Review of draft proposed revisions to the SSC Charter
>
> - Staff has created a first draft of the proposed revised charter
> based on the feedback received from SSC members and discussion on
> the previous call.
>
> From the chat:
>
> Maxim Alzoba: I think we need feedback from other members too
>
> Maxim Alzoba: I have a comment about page5 - the described
> situation is related to the case where there is no consensus and
> SSC needs to report the issue to the GNSO Councel with prepared
> reasoning and options
>
> Maxim Alzoba: it was about minority views
>
> - Support expressed for keeping text: "as well as any minority
> views, should these exist” (at the bottom of page 5).
>
> - Regarding the section on Transparency, the optics might be a
> challenge if we publish information about deliberations before the
> Council has made a decision.
>
> - One suggestion -- make deliberations private, including call
> recordings, and email list before a decision is made, publish this
> information later.
>
> - Alternately, the group continue with the status quo and ensure
> timely communication to candidates when the group notifies the
> GNSO Council of its recommendation.
>
> From the chat:
>
> Renata Aquino Ribeiro: I'm much more in favor of making this list
> only private
>
> Maxim Alzoba: @Renata, I am not sure we can do it
>
> Renata Aquino Ribeiro: I think halfway solutions are awkward.
> Either we have full transparency or not.
>
> Renata Aquino Ribeiro: and prone to errors, non-records
>
> Maxim Alzoba: if we do not find the way to properly design delayed
> output model, we might continue the usual way of SSC
>
> Renata Aquino Ribeiro: i think the delay is just for the announcement
>
> Maxim Alzoba: after all it works more or less Ok
>
> Renata Aquino Ribeiro: (which is only real anyway once GNSO right?)
>
> Emily Barabas: Perhaps the group can start with timely
> notifications and then if it encounters issues, look into further
> measures?
>
> Maxim Alzoba: when we release the same info to all participants,
> it is both transparent and clear... we might need a proper
> disclaimer section of such messages
>
> - Suggestion – revis-t timeline document to ensure the group is
> notifying candidates in a timely manner.
>
> - Suggestion -- add additional clarification in the email from the
> SSC to candidates with disclaimer text.
>
> 4. AOB
>
> - none
>
> Emily Barabas | Senior Policy Specialist
>
> ICANN | Internet Corporation for Assigned Names and Numbers
>
> Email:
> emily.barabas at icann.org<mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org><mailto:emily.barabas at icann.org>|
> Phone: +31 (0)6
> 84507976<tel:+31%206%2084507976><tel:+31%206%2084507976>
>
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>
> Frédéric Guillemaut
> Directeur Associé, SafeBrands
>
>
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> : +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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<http://www.linkedin.com/in/fredericguillemaut/>
<http://twitter.com/safebrands>
Frédéric Guillemaut
Directeur Associé, SafeBrands
Direct : +33 (0)4 88 66 22 07
<tel:Direct%20:%20+33%20%280%294%2088%2066%2022%2007>
France : +33 (0)4 88 66 22 22
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fg at safebrands.com <mailto:fg at safebrands.com>
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