[Gnso-ssc] [Ext] Re: Proposed agenda - SSC meeting - 29 September 2021

Jothan Frakes jothan at jothan.com
Thu Sep 30 06:40:08 UTC 2021


My apologies to the group, I had our call on my calendar for tomorrow
somehow.

On Wed, Sep 29, 2021, 11:19 PM Emily Barabas via Gnso-ssc <
gnso-ssc at icann.org> wrote:

> Thanks for confirming, Carlton.
>
>
>
> Kind regards,
>
> Emily
>
>
>
> *From: *Carlton Samuels <carlton.samuels at gmail.com>
> *Date: *Wednesday, 29 September 2021 at 22:48
> *To: *Emily Barabas <emily.barabas at icann.org>
> *Cc: *"gnso-ssc at icann.org" <gnso-ssc at icann.org>
> *Subject: *Re: [Ext] Re: [Gnso-ssc] Proposed agenda - SSC meeting - 29
> September 2021
>
>
>
> Hi Emily:
>
> I'm good w/ the comment after each question. It will deliver the same
> objective I had in mind plus, it's a whole lot neater and with
> greater specificity.
>
>
>
> Many thanks.
>
>
>
> Best,
>
> Carlton
>
>
>
> ==============================
>
> *Carlton A Samuels*
>
> *Mobile: 876-818-1799 Strategy, Process, Governance, Assessment &
> Turnaround*
> =============================
>
>
>
>
>
> On Wed, Sep 29, 2021 at 1:53 PM Emily Barabas <emily.barabas at icann.org>
> wrote:
>
> Hi Carlton,
>
>
>
> Thanks again for providing this feedback about the survey format.
>
>
>
> During today’s call, SSC members agreed that it would would be helpful to
> have an optional comments box after each scoring question. There was some
> support for the idea that if an SSC member feels that they are unable to
> score a candidate based on one of the criteria, they can select “N/A” and
> indicate in the comments box that there is not enough information to
> provide a score for the candidate on that item.
>
>
>
> Please let us know if this proposal works from your perspective. Thank you!
>
>
>
> Kind regards,
>
> Julie and Emily
>
>
>
> *From: *Carlton Samuels <carlton.samuels at gmail.com>
> *Date: *Tuesday, 28 September 2021 at 19:33
> *To: *Emily Barabas <emily.barabas at icann.org>
> *Cc: *"gnso-ssc at icann.org" <gnso-ssc at icann.org>
> *Subject: *[Ext] Re: [Gnso-ssc] Proposed agenda - SSC meeting - 29
> September 2021
>
>
>
> Hi Emily:
>
> I had a look at the survey and wondered whether we could include a
> question for members to indicate whether the EOI materials submitted by
> candidate offers enough information for an informed decision, especially if
> you don't know the person?
>
>
>
> What do you think?
>
>
>
> Best,
>
> Carlton
>
>
> ==============================
> *Carlton A Samuels*
>
> *Mobile: 876-818-1799 Strategy, Process, Governance, Assessment &
> Turnaround*
> =============================
>
>
>
>
>
> On Tue, Sep 28, 2021 at 6:06 AM Emily Barabas via Gnso-ssc <
> gnso-ssc at icann.org> wrote:
>
> Dear SSC members,
>
>
>
> We are sharing one additional item in advance of the call for your
> consideration. As you all know, the standard SSC practice is to have
> members individually fill out a poll after reviewing candidate materials to
> help them organize their thoughts on the candidates and to support the
> SSC’s subsequent discussions. Before we open the poll, members typically
> have an opportunity to provide feedback on the format of the draft poll.
>
>
>
> Staff has prepared a first draft of the poll (available in preview mode
> here) using the criteria in the EOI: https://www.surveymonkey.com/r/Preview/?sm=4bILN8u1cNTLCwI9o0Juve_2BMYmrqgeCkxqEKuFXXZOzEyIUH_2FUDIuQCF_2FYfkBkdW
> [surveymonkey.com]
> <https://urldefense.com/v3/__https:/www.surveymonkey.com/r/Preview/?sm=4bILN8u1cNTLCwI9o0Juve_2BMYmrqgeCkxqEKuFXXZOzEyIUH_2FUDIuQCF_2FYfkBkdW__;!!PtGJab4!puVaP_NuX-KaIXmFHt0TTayGRcJXEnYxOPTdfXBi0fYIEdckTNLoKqtwQUMJyKukseQU2oZJQg$>.
> If you would like to review before the call, you can share any feedback
> about the format during the call. Staff will revise the poll, if needed,
> based on the discussion tomorrow and reshare the link. You will all have an
> additional 24 hours to provide input after that after before the poll
> opens.
>
>
>
> *For clarity, you are not being asked to complete the poll at this time.
> This is just a preview of the format and contents.*
>
>
>
> Thanks and please let us know if you have any questions.
>
>
>
> Kind regards,
>
> Julie and Emily
>
>
>
> *From: *Emily Barabas <emily.barabas at icann.org>
> *Date: *Tuesday, 28 September 2021 at 08:35
> *To: *"gnso-ssc at icann.org" <gnso-ssc at icann.org>
> *Subject: *Proposed agenda - SSC meeting - 29 September 2021
>
>
>
> Dear SSC members,
>
>
>
> Please find below the proposed agenda for our meeting tomorrow, Wednesday
> 29 September at 18:00 UTC. As a reminder, you can find additional
> information about the current SSC assignment here
> <https://community.icann.org/display/GSSC/GNSO+Council+Liaison+to+SubPro+ODP+-+2021>
> .
>
>
>
> Kind regards,
>
> Julie and Emily
>
>
>
>
>
> *Proposed Agenda*
>
> *SSC Meeting – 29 September 2021*
>
>    1. Roll Call & SOI updates
>    2. Welcome from the Chair
>    3. Overview of the assignment and next steps – selection of GNSO
>    Council Liaison to the SubPro ODP
>    4. AOB
>
>
>
>
>
> Emily Barabas
>
> Policy Development Support Senior Manager
>
> Internet Corporation for Assigned Names and Numbers (ICANN)
>
> Phone: +31 (0)6 84507976
>
> www.icann.org
>
>
>
>
>
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