[Gnso-ssc] Proposed Agenda - SSC Meeting - Wednesday 12 July 2023 at 14:00 UTC

[Julie Hedlund]

Dear SSC members,

Please find below the proposed agenda for the SSC meeting scheduled to take place on Wednesday, 12 July 2023 at 14:00 UTC

Kind regards,
Caitlin, Emily, and Julie

Proposed agenda – Wednesday, 12 July 2023 at 14:00 UTC
1. Welcome and SOI Updates
2. SSC assignment and selection process: GNSO Alternate Non-Registry Liaison to the CSC<https://community.icann.org/display/GSSC/GNSO+Alternate+Non-Registry+Liaison+to+the+CSC>:
a. Candidate evaluation poll results
b. Candidate Selection Discussion
c. Next Steps: See Key Dates below.
3. AOB
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 July 2023: Poll closes
12 July 2023: SSC meeting to discuss candidate (additional meetings possible, if needed)
13 July 2023: 24 hours for any objections to the candidate selection
14 July 2023: If no objections, insert candidate name into placeholder motion
20 July 2023: GNSO Council meeting vote on candidate (24 August meeting if more time is needed)

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