[Gnso-ssc] Proposed Agenda - SSC Meeting - Wednesday, 05 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, 05 July 2023 at 14:00 UTC

Kind regards,
Caitlin, Emily, and Julie

Proposed agenda – Wednesday, 05 July 2023 at 14:00 UTC
1. Welcome and SOI Updates
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.
b. Preview candidate evaluation poll.
c. Next Steps: See Key Dates below.
3. AOB
SSC Assignment Overview:
The GNSO Council is currently seeking volunteers who wish to be an alternate liaison to the Customer Standing Committee (CSC) for the term beginning 1 October 2023.  The CSC ensures the satisfactory performance of the Internet Assigned Numbers Authority (IANA) naming function. The CSC is responsible for monitoring Public Technical Identifier’s (PTI) performance of the IANA naming function against the service level expectations in the IANA Naming Function Contract. The CSC analyzes performance reports provided by PTI and publishes its findings.  The CSC is authorized to undertake remedial action to address poor performance of the IANA naming function, and if performance issues are not remedied, may escalate the issues to the ccNSO and GNSO. Additionally, the CSC may recommend changes to the naming Service Level Expectations as well as enhancements to the provision of the IANA naming services. See the CSC Candidates Qualification Requirements<https://www.icann.org/en/system/files/files/csc-skill-set-matrix-members-liaisons-04jun19-en.pdf> for details about candidate selection and the CSC Charter<https://www.icann.org/en/system/files/files/csc-charter-amended-27jun18-en.pdf> to understand the scope of the requirements and duties. The CSC onboarding deck<https://www.icann.org/en/csc/onboarding> may also be a helpful resource.
Selection Process:
The GNSO Council has tasked the GNSO Standing Selection Committee (SSC) with evaluating the Expressions of Interest according to the criteria in the EOI with the objective of making a recommendation by full consensus to the GNSO Council. The GNSO Council will review the SSC's recommendation and make a final decision.
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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