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<p class="MsoPlainText">Dear SSC members, <o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Please find below notes and action items from today’s call on Tuesday, 01 February 2022 at 20:00 UTC. These also are posted to the wiki at:
<a href="https://community.icann.org/display/GSSC/2022-02-01+-+GNSO+Standing+Selection+Committee">
https://community.icann.org/display/GSSC/2022-02-01+-+GNSO+Standing+Selection+Committee</a>. <o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Kind regards,<o:p></o:p></p>
<p class="MsoPlainText">Emily and Julie<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText"><b>Action Items:<o:p></o:p></b></p>
<p class="MsoPlainText"><b><o:p></o:p></b></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoPlainText" style="mso-list:l2 level1 lfo11"><b>SSC members to review the FAQ document and let leadership and staff know if they have comments or questions, if any.<o:p></o:p></b></li><li class="MsoPlainText" style="mso-list:l2 level1 lfo11"><b>Staff to ask on the list if there are any objections to putting forward Chris Disspain as the candidate for the GNSO nominated Fellowship Program Mentor. (COMPLETE)
<o:p></o:p></b></li></ol>
<p class="MsoPlainText"> <o:p></o:p></p>
<p class="MsoPlainText"><b>Notes: <o:p></o:p></b></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText"><b>Proposed Agenda</b><o:p></o:p></p>
<p class="MsoPlainText"><b>SSC Meeting – 01 February 2022<o:p></o:p></b></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">1. Welcome and SOI updates<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">2. SSC FAQ document (see attached)<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Brief document for new members. The leadership team noted that there are a number of new members.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Leadership team and staff developed a brief document based on the charter and other established documentation.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Helpful for SSC members to review the document and provide comments or questions to staff, if any.<o:p></o:p></li></ul>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText"><b>ACTION ITEM:</b> <b>SSC members to review the FAQ document and let leadership and staff know if they have comments or questions, if any.<o:p></o:p></b></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">3. Selection Process: GNSO nominated Fellowship Program Mentor – see further information on candidates and the selection process
<a href="https://community.icann.org/display/GSSC/GNSO+Appointed+Mentor+-+ICANN+Fellowship+Program+-+2022">
here</a><br>
<br>
<o:p></o:p></p>
<p class="MsoPlainText">- Review of Poll Results (see attached)<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Highlights:<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l8 level1 lfo5">9 SSC members (all) responded.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Need to agree on a candidate by full consensus.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Comments seem to be clear to everyone.<o:p></o:p></li></ul>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Discussion of Candidates<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Both good candidates.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Could look at the Expression of Interest document as a guideline for the evaluation of candidates. The core elements are expected to be met by the candidates.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">The multistakeholder model at ICANN is quite unique, so important to have experience working within the ICANN ecosystem. When it comes to the actual process and the skills and experience we should be
led by those. Chris Disspain has this experience.<o:p></o:p></li></ul>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Consensus Call:<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l8 level1 lfo5">SSC operates by full consensus.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Chair takes into consideration the comments on this call and on the list. Chair puts forward decision and asks if there are any objections.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Typically a preliminary decision is made and then we will put it out to the mailing list and ask if there are any objections. If no objections are presented then it is considered full consensus and the
decision is provided as such to the Council.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">If a decision cannot be made at this meeting the SSC can meet again.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Agreement of all voting members on the call that the best candidate is Chris Disspain.
<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Noting that the consensus call is not a vote per se.<o:p></o:p></li></ul>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">Next Steps:<o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<ul style="margin-top:0in" type="disc">
<li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Staff to ask on the list if there are any objections to putting forward Chris Disspain as the candidate for the GNSO nominated Fellowship Program Mentor.<o:p></o:p></li><li class="MsoPlainText" style="mso-list:l8 level1 lfo5">Staff to draft a placeholder motion (without the name) for the GNSO Council meeting on 17 February 2022 for Tomslin to submit by Monday, 07 February (document and motion deadline).<o:p></o:p></li></ul>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText"><b>ACTION ITEMS: Staff to ask on the list if there are any objections to putting forward Chris Disspain as the candidate for the GNSO nominated Fellowship Program Mentor. (COMPLETE)
<o:p></o:p></b></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">4. AOB<b><o:p></o:p></b></p>
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