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</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72" style="word-wrap:break-word">
<div class="WordSection1">
<p class="MsoNormal">Dear All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">It was nice meeting all of you today.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please find below the notes and action items from today’s SSC Kick-off meeting held on Tuesday, 19 March 2024 at 20:00 UTC. More information can be found at
<a href="https://community.icann.org/display/GSSC/GNSO+Standing+Selection+Committee+Home">
SSC’s wiki page.</a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Best regards,<o:p></o:p></p>
<p class="MsoNormal">Julie, Caitlin, Berry, and Saewon.<o:p></o:p></p>
<div style="mso-element:para-border-div;border:none;border-bottom:double windowtext 2.25pt;padding:0in 0in 1.0pt 0in">
<p class="MsoNormal" style="border:none;padding:0in"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="mso-fareast-language:EN-GB">Notes and Action Items<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><b><span style="mso-fareast-language:EN-GB">SSC Kick-Off Meeting on Tuesday, 19 March at 20:00 UTC<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="mso-fareast-language:EN-GB">[Action Item] The GNSO support staff to share the GAC Liaison guideline again with the GNSO Council, as a reminder for review and updates.<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"> <o:p></o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><span style="mso-fareast-language:EN-GB">Welcome and Introductions – including SOI updates<o:p></o:p></span></b></li></ol>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<ul style="margin-top:0in" type="square">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l10 level1 lfo6"><span style="mso-fareast-language:EN-GB">Welcome and Introduction by Chair: Karen Day<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l10 level1 lfo6"><span style="mso-fareast-language:EN-GB">Members introduced themselves. Membership can be found in the
<a href="https://community.icann.org/pages/viewpage.action?pageId=64077781">wiki.</a><o:p></o:p></span></li></ul>
<p class="MsoListParagraph" style="margin-left:.75in"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="2" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><span style="mso-fareast-language:EN-GB"><a href="https://community.icann.org/download/attachments/64077773/Standing%20Selection%20Committee%20-%20Charter%20-%20Approved%2019%20May%202022.pdf?version=1&modificationDate=1653908675000&api=v2" title="https://community.icann.org/download/attachments/64077773/Standing%20Selection%20Committee%20-%20Charter%20-%20Approved%2019%20May%202022.pdf?version=1&modificationDate=1653908675000&api=v2">SSC
Charter</a> Refresher<o:p></o:p></span></b></li></ol>
<ul style="margin-top:0in" type="square">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l6 level1 lfo9"><span style="mso-fareast-language:EN-GB">The SSC Charter was briefly introduced to the members again, as linked above and also found in the wiki page
<a href="https://community.icann.org/display/GSSC/2.+Charter">here.</a> This activity helped remind the members of their roles and responsibilities for the year.<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoListParagraph" style="margin-left:.75in;mso-list:l5 level1 lfo12"><span style="mso-fareast-language:EN-GB">Though the guideline is in the Charter, the GNSO Council can, at anytime, request the SSC to take on a selection process, as SSC serves
at the request of the Council<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="disc">
<li class="MsoListParagraph" style="margin-left:1.0in;mso-list:l7 level1 lfo13"><span style="mso-fareast-language:EN-GB">Qu) The Chair asked if there had ever been any cases as such, and the Staff confirmed the CSC alternate selection example, which was a new
process at the time.<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoListParagraph" style="margin-left:.75in;mso-list:l5 level1 lfo12"><span style="mso-fareast-language:EN-GB">Any recommendations should be in full consensus: All members need to agree or the process has to start again until there is agreement.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l5 level1 lfo12"><span style="mso-fareast-language:EN-GB">SSC delivers recommendations on selections for review and approval by the GNSO Council for roles such as the GNSO liaisons to Operational
Design Phases and to the GAC – the GNSO Council has always confirmed.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l5 level1 lfo12"><span style="mso-fareast-language:EN-GB">Chair and Vice-Chair also contribute to the SSC deliberations.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l5 level1 lfo12"><span style="mso-fareast-language:EN-GB">The term for SSC members is 1 year, being able to serve up to 2 consecutive terms.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l5 level1 lfo12"><span style="mso-fareast-language:EN-GB">The selection process and information are transparent (standard process), unless there is a reason for private deliberations by the SSC
members.<o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="3" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><span style="mso-fareast-language:EN-GB">GNSO Council Liaison to the GAC Selection Process – Preview only, timing TBD (<a href="https://community.icann.org/download/attachments/312049727/GAC%20Liaison%20Selection%20Process%202024.pptx?version=1&modificationDate=1710439913000&api=v2">see
attached slide</a> and <a href="https://community.icann.org/display/GSSC/GAC+Liaison+-+2020" title="https://community.icann.org/display/GSSC/GAC+Liaison+-+2020">2020 process</a>)<o:p></o:p></span></b></li></ol>
<ul style="margin-top:0in" type="square">
<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l8 level1 lfo11"><span style="mso-fareast-language:EN-GB">Timeline linked also in the
<a href="https://community.icann.org/display/GSSC/2024-03-19+GNSO+Standing+Selection+Committee">
wiki.</a><o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.25in;mso-list:l8 level1 lfo11"><span style="mso-fareast-language:EN-GB">The timeline was introduced in ICANN79 at San Juan<o:p></o:p></span></li></ul>
<ul style="margin-top:0in" type="circle">
<li class="MsoListParagraph" style="margin-left:.75in;mso-list:l9 level1 lfo14"><span style="mso-fareast-language:EN-GB">The GNSO Council had agreed at the time that the GAC liaison selection does not need to be finalized by ICANN80 at Kigali.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l9 level1 lfo14"><span style="mso-fareast-language:EN-GB">Steps for GAC liaison selection: EOI 4-6 weeks, SSC evaluation and meeting through an evaluation poll (1-2 weeks), SSC Consensus Call, Submit
Motion for confirmation of selection. The GNSO Council will not need to vote for the consent agenda, but only to confirm. If any council member objects and wants the motion to be removed from the consent agenda, then this will go into the main agenda for a
vote.<o:p></o:p></span></li></ul>
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<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l8 level1 lfo11"><span style="mso-fareast-language:EN-GB">The GAC liaison selection process will only begin after the GAC liaison guideline is complete.<o:p></o:p></span></li></ul>
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<li class="MsoListParagraph" style="margin-left:.75in;mso-list:l4 level1 lfo16"><span style="mso-fareast-language:EN-GB">Currently waiting for the Council to review, update, and confirm the guidelines: The last GAC liaison guideline was created/confirmed in
Sep. 2021, thus it is currently under review by the GNSO Council - changes have already been made and is subject to further changes.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l4 level1 lfo16"><span style="mso-fareast-language:EN-GB">As the travel funding also limits the current liaison and the incoming liaison to both attend ICANN80 in Kigali, the selection process aims
to be completed for the incoming liaison to join by the Annual General Meeting (AGM) 2024 – ICANN81. Again, this process does not need to be finalized by Kigali.<o:p></o:p></span></li><li class="MsoListParagraph" style="margin-left:.75in;mso-list:l4 level1 lfo16"><span style="mso-fareast-language:EN-GB">Qu) Where and when was the GAC liaison guideline shared? The Staff will share the guideline again with the Council to put on top of the
list.<o:p></o:p></span></li></ul>
<p class="MsoNormal" style="margin-left:.75in;text-indent:.5in"><b><span style="mso-fareast-language:EN-GB">[Action Item] The GNSO support staff to share the GAC Liaison guideline again with the GNSO Council, as a reminder for review and updates.</span></b><span style="mso-fareast-language:EN-GB"><o:p></o:p></span></p>
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<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l8 level1 lfo11"><span style="mso-fareast-language:EN-GB">The SSC members appreciated the timeline and run through of the charter.<o:p></o:p></span></li></ul>
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<li class="MsoListParagraph" style="margin-left:.75in;mso-list:l0 level1 lfo17"><span style="mso-fareast-language:EN-GB">The group confirmed that the next task of the SSC will be to select the GAC liaison for the GNSO and the timeline/meeting request will be
shared after the next GNSO Council Meeting (18 April).<o:p></o:p></span></li></ul>
<p class="MsoListParagraph" style="margin-left:.75in"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<ol style="margin-top:0in" start="4" type="1">
<li class="MsoNormal" style="mso-list:l1 level1 lfo3"><b><span style="mso-fareast-language:EN-GB">AOB<o:p></o:p></span></b></li></ol>
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<li class="MsoListParagraph" style="margin-left:.25in;mso-list:l8 level1 lfo11"><span style="mso-fareast-language:EN-GB">N/A</span><span style="font-family:"Aptos",sans-serif"><o:p></o:p></span></li></ul>
<p class="MsoNormal"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black">Gnso-ssc <gnso-ssc-bounces@icann.org> on behalf of Julie Hedlund via Gnso-ssc <gnso-ssc@icann.org><br>
<b>Reply-To: </b>Julie Hedlund <julie.hedlund@icann.org><br>
<b>Date: </b>Thursday, March 14, 2024 at 2:09 PM<br>
<b>To: </b>"gnso-ssc@icann.org" <gnso-ssc@icann.org><br>
<b>Subject: </b>[Gnso-ssc] Proposed Agenda | SSC Meeting | Tuesday, 19 March 2024 at 20:00 UTC<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Aptos",sans-serif"><o:p> </o:p></span></p>
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<p class="MsoNormal">Dear all,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please see below the proposed agenda for the SSC kick-off meeting on Tuesday, 19 March 2024 at 20:00 UTC.<o:p></o:p></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">Caitlin, Saewon, Berry, and Julie<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
</div>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">Proposed Agenda<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB">SSC Kick-Off Meeting on Tuesday, 19 March at 20:00 UTC<o:p></o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"> <o:p></o:p></span></p>
<ol style="margin-top:0in" start="1" type="1">
<li class="MsoNormal" style="mso-list:l15 level1 lfo4"><span style="mso-fareast-language:EN-GB">Welcome and Introductions – including SOI updates<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l15 level1 lfo4"><span style="mso-fareast-language:EN-GB"><a href="https://community.icann.org/download/attachments/64077773/Standing%20Selection%20Committee%20-%20Charter%20-%20Approved%2019%20May%202022.pdf?version=1&modificationDate=1653908675000&api=v2" title="https://community.icann.org/download/attachments/64077773/Standing%20Selection%20Committee%20-%20Charter%20-%20Approved%2019%20May%202022.pdf?version=1&modificationDate=1653908675000&api=v2">SSC
Charter</a> Refresher <o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l15 level1 lfo4"><span style="mso-fareast-language:EN-GB">GNSO Council Liaison to the GAC Selection Process – Preview only, timing TBD (see attached slide and <a href="https://community.icann.org/display/GSSC/GAC+Liaison+-+2020" title="https://community.icann.org/display/GSSC/GAC+Liaison+-+2020">2020
process</a>)<o:p></o:p></span></li><li class="MsoNormal" style="mso-list:l15 level1 lfo4"><span style="mso-fareast-language:EN-GB">AOB<o:p></o:p></span></li></ol>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="mso-fareast-language:EN-GB"><o:p> </o:p></span></p>
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