[Gnso-ssc] Notes & Action Items - SSC meeting - 05 July 2023 at 1400 UTC

Fri Jul 7 13:37:06 UTC 2023

You are welcome Julie and Alan.

Glad you find the information helpful

Kind regards,

Arinola Akinyemi(Ms)
CEO,  DigiSphere Limited &Omar Ventures Limited
Founder,  DigiSphere Center for Digital Creativity(DCDC)

On Fri, 7 Jul 2023, 2:32 pm Alan Woods, <alan at identity.digital> wrote:

> Thank you Arinola, That is indeed exceptionally helpful.
>
> Thank you for providing the additional context into the candidate!
>
> Alan
>
>
> *Alan Woods*
>
> Director, Compliance & Policy
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> On Fri, Jul 7, 2023 at 2:27 PM Arinola Akinyemi via Gnso-ssc <
> gnso-ssc at icann.org> wrote:
>
>> Dear Colleagues,
>>
>> As promised during our call on the 5th, I was able to reach out to other
>> stakeholders from Nigeria with respect to the candidate (John Gbadamosi).
>>
>> I was able to confirm his membership of the NCUC and NCSG. I was also
>> able to reach out to the Outgone President of ISOC Nigeria who currently is
>> a BOT member of ISOC global during whose tenure he served as a Co-chair of
>> a Working Group, and he gave a good recommendation of his ability to
>> perform creditably in the newly sought role.
>>
>> Additionally, I did reach out to the immediate past Vice Chair of the SSC
>> (Peter Akinyemi) who is also knows him and believes he would do well in the
>> role.
>>
>> I hope this helps.
>>
>> Kind regards,
>>
>> Arinola Akinyemi(Ms)
>> CEO,  DigiSphere Limited &Omar Ventures Limited
>> Founder,  DigiSphere Center for Digital Creativity(DCDC)
>>
>> On Wed, 5 Jul 2023, 19:22 Julie Hedlund via Gnso-ssc, <gnso-ssc at icann.org>
>> wrote:
>>
>>> Dear SSC members,
>>>
>>>
>>>
>>> Please find below notes and action items from today’s call on Wednesday,
>>> 05 July 2023 at 1400 UTC.   These also are posted to the wiki at:
>>> https://community.icann.org/display/GSSC/2023-07-05+GNSO+Standing+Selection+Committee
>>> .
>>>
>>>
>>>
>>> Kind regards,
>>>
>>> Caitlin, Emily and Julie
>>>
>>>
>>>
>>>
>>>
>>> *Action Items:*
>>>
>>>
>>>
>>>    1. *GNSO Secretariat staff to ask Tech Support to update the
>>>    permissions for the candidate materials page.*
>>>    2. *Staff to determine whether SSC members can skip questions in the
>>>    candidate poll: DONE – Questions can be skipped.*
>>>    3. *Staff to open the candidate poll on Wednesday, 05 July.*
>>>    4. *SSC members to complete the poll by COB Tuesday, 11 July.*
>>>
>>>
>>>
>>> *Notes:  *
>>>
>>>
>>>
>>> *Proposed Agenda *
>>>
>>> *SSC Meeting *
>>>
>>> *05 July 2023*
>>>
>>>
>>>
>>> 1. Welcome and SOI Updates
>>>
>>>
>>>
>>>    - Anne Aikman-Scalese
>>>    <https://community.icann.org/display/gnsosoi/Anne+Aikman-Scalese+SOI>
>>>    – GNSO Co-Liaison to the SubPro IRT
>>>    - Arinola Akinyemi
>>>    <https://community.icann.org/display/gnsosoi/Arinola+Akinyemi+SOI> –
>>>    Fellowship Program Mentor
>>>
>>>
>>>
>>> 2. Review of upcoming SSC assignment and selection process:
>>>
>>>
>>>
>>> a. See: GNSO Alternate Non-Registry Liaison to the CSC
>>> <https://community.icann.org/display/GSSC/GNSO+Alternate+Non-Registry+Liaison+to+the+CSC> and
>>> below.
>>>
>>>
>>>
>>> Overview/Questions:
>>>
>>>    - CSC has decided to allow Alternate members.
>>>    - There were some issues with Milton Mueller missing meetings so
>>>    there was identification of a gap (later established that there was a
>>>    technical issue with Milton).
>>>    - GNSO Council assigned to SSC.
>>>    - Same process as SSC used for selection of Milton, so not a new
>>>    process.
>>>    - Term doesn’t start until October 1 (this is a CSC determination,
>>>    not Council), but good to get the process completed as soon as possible.
>>>    - Put a placeholder motion on the July Council meeting agenda and
>>>    fill in the name when the selection process is complete – also could be
>>>    moved/deferred to the August agenda.
>>>    - There was one candidate – John Gbadamosi – call for EOIs ended on
>>>    21 June.
>>>    - Question: With only one candidate should we extend the call for
>>>    EOIs? Answer: It’s not surprising that there was only one candidate – this
>>>    is a position that requires specific skills and experience.  Not likely
>>>    that an extension would generate more candidates and, in any case, that is
>>>    a Council decision to make.
>>>    - Question: Once the GNSO Council adopts the selection, can that
>>>    person start attending meetings? Answer: Per the CSC the Alternate
>>>    Liaisons’ terms start 01 October.
>>>    - Question: Is this a process to select the Liaison? Answer: The
>>>    current Liaison is Milton – his term is not expiring and he has indicated
>>>    that he wants to stay in the position; this selection process is for the
>>>    Alternate Liaison.
>>>
>>>
>>>
>>> b. Preview candidate evaluation poll.
>>>
>>>
>>>
>>>    - The poll is the same as we used for Milton.
>>>    - The candidate materials are on a closed page (SSC members only)
>>>    --- we will take the action to check to make sure you all have access.
>>>    - Question: If we don’t know the candidate and so can’t answer a
>>>    question can we skip it? Answer: Staff will test and see if questions can
>>>    be skipped (DONE—they can).
>>>    - The poll is brief so we think about a week should be enough time.
>>>
>>>
>>>
>>> c. Next Steps: See Key Dates below.
>>>
>>>
>>>
>>>    - Note that next week’s meeting to review the candidate poll results
>>>    and make the selection is Wednesday, 12 July at 1400 UTC.
>>>    - If the SSC agrees on a selection there will be a 24-hour period on
>>>    the list for non-objection and then the motion for Council consideration
>>>    will be updated with the name.
>>>    - The meeting time does not conflict with the SubPro IRT.
>>>
>>>
>>>
>>> *Key Dates:*
>>>
>>> 21 June 2023: Deadline to submit Expressions of Interest
>>>
>>> 27 June 2023: SSC notified of new assignment
>>>
>>> 05 July 2023: SSC meeting to review assignment/preview poll; launch poll
>>> on candidate
>>>
>>> 10 July 2023: Motion Deadline for July GNSO meeting (submit placeholder
>>> without name)
>>>
>>> 11 or 12 July 2023: Poll closes
>>>
>>> 12 or 13 July 2023: SSC meeting to discuss candidate (Additional
>>> meetings possible, if needed)
>>>
>>> 20 July 2023: GNSO Council meeting vote on candidate (24 August meeting
>>> if more time is needed)
>>> * ------------------------------ *
>>>
>>> Candidates (SSC members may access additional materials for the
>>> selection process here
>>> <https://community.icann.org/display/GSSCMO/GNSO+Liaison+to+the+CSC+-+Application+Materials>
>>> )
>>>
>>> John Gbadamosi
>>> _______________________________________________
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>>> Gnso-ssc at icann.org
>>> https://mm.icann.org/mailman/listinfo/gnso-ssc
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