[Gnso-ssc] [Ext] Re: Proposed agenda - SSC meeting - 7 December 2021

Mon Dec 6 15:37:51 UTC 2021

Hi Alan,

Apologies that we were unable to find a time that worked for all members. I can confirm that the call will be indeed be recorded.

In addition, if you are interested in putting your name forward for Chair or Vice Chair role, please feel free to send an email to the mailing list prior to the call. There will also be an opportunity to weigh in on that agenda item following the call.

Kind regards,
Emily

From: Alan Woods <alan at donuts.email>
Date: Monday, 6 December 2021 at 15:03
To: Olivier Kouami <olivierkouami at gmail.com>
Cc: Emily Barabas <emily.barabas at icann.org>, "gnso-ssc at icann.org" <gnso-ssc at icann.org>
Subject: [Ext] Re: [Gnso-ssc] Proposed agenda - SSC meeting - 7 December 2021

Dear all,

As indicated by my doodle poll responses, alas, I am unavailable at this time. Can you confirm please that the meetings are recorded so that I can review after the fact?

Warmest regards,

Alan Woods

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Alan Woods
Senior Manager, Compliance & Policy, Donuts Inc.
________________________________

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On Mon, Dec 6, 2021 at 1:54 PM Olivier Kouami via Gnso-ssc <gnso-ssc at icann.org<mailto:gnso-ssc at icann.org>> wrote:
Wel received, with thanks.
Warm regards
Olévié

Le lun. 6 déc. 2021 à 13:33, Emily Barabas via Gnso-ssc <gnso-ssc at icann.org<mailto:gnso-ssc at icann.org>> a écrit :
Dear all,

To those who have newly joined the SSC, welcome! To those returning for an additional term, welcome back! Below, please find a proposed agenda for our first SSC meeting of 2021-2022 term.

For those who are new to the SSC, please take a few minutes to review the SSC charter and standard selection process document linked below in the agenda. On the call, staff will go over a few key items from these documents and answer any questions you might have.

Under agenda item 3, we will be seeking volunteers to serve as Chair and Vice Chair of the SSC for the coming year. Please note that both seats are vacant because our Chair and Vice Chair from last year have termed out of the SSC as of the Annual General Meeting. Please think about whether you might be willing to put your name forward for one of these roles.

Finally, Council has just assigned the SSC with its first selection process for this term. Please take a few minutes to familiarize yourselves with the background here<https://community.icann.org/display/GSSC/GNSO+Appointed+Mentor+-+ICANN+Fellowship+Program+-+2022>.

We look forward to speaking tomorrow.

Kind regards,
Julie and Emily

Proposed agenda

  1.  Welcome and Introductions
  2.  Brief Review of SSC Resources

     *   Charter<https://community.icann.org/display/GSSC/2.+Charter>
     *   Standard Selection Process<https://community.icann.org/download/attachments/64077672/DRAFT%20GNSO%20Standing%20Selection%20Committee%20Standard%20Process%209%20August%202017_clean.docx?version=1&modificationDate=1513188055000&api=v2>

  1.  Volunteers to Serve as SSC Chair and Vice Chair?
  2.  Introduction to assignment: Selection of a GNSO Appointed Member to ICANN Fellowship Program<https://community.icann.org/display/GSSC/GNSO+Appointed+Mentor+-+ICANN+Fellowship+Program+-+2022>

Emily Barabas
Policy Development Support Senior Manager
Internet Corporation for Assigned Names and Numbers (ICANN)
Phone: +31 (0)6 84507976
www.icann.org<http://www.icann.org/>

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--
Olévié A. A. KOUAMI Abd-El-Raouf
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