[ispcp] RV: [Gnso-ssc] Proposed Agenda & documents for review - SSC meeting Wednesday 14 June 2017

Wolf-Ulrich.Knoben wolf-ulrich.knoben at t-online.de
Wed Jun 14 11:34:56 UTC 2017


Thanks Osvaldo,

because of the rather non-decisive role of the EC rep. I agree to 
nominating the council chair. To my knowledge all other SO/ACs are doing 
similar.

Best regards

Wolf-Ulrich


Am 12.06.2017 um 19:31 schrieb Novoa, Osvaldo:
>
> Dear All,
>
> In the SSC (Standing Selection Committee) we are working on the 
> selection of the GNSO representative to the Empowered Community.
>
> I personally proposed that any actual or former member of the GNSO 
> Council could be a candidate for the EC representative but most of the 
> Group supported the motion that one of the vice-chairs of the Council 
> should be selected as a representative, some members proposed that the 
> chair of the Council should be the representative and several other 
> members of the SSC agreed with this suggestion.
>
> I think that this proposal is the one that is going to be approved, 
> unless some member of the constituency thinks that I should propose 
> something else.
>
> Just to clarify the issue, the GNSO representative in the Empowered 
> Community is just the go between the EC and the GNSO.  The 
> representative cannot take any decision by himself, he just 
> communicates to the EC the GNSO decisions and to the GNSO the issues 
> discussed  in the EC.
>
> Best regards,
>
> Osvaldo
>
> *De:*gnso-ssc-bounces at icann.org [mailto:gnso-ssc-bounces at icann.org] 
> *En nombre de *Marika Konings
> *Enviado el:* lunes, 12 de junio de 2017 02:19 p.m.
> *Para:* gnso-ssc at icann.org
> *Asunto:* [Gnso-ssc] Proposed Agenda & documents for review - SSC 
> meeting Wednesday 14 June 2017
>
> Dear All,
>
> Please find below the proposed agenda for the next SSC meeting which 
> has been scheduled for Wednesday 14 June at 14.00 UTC. To facilitate 
> the discussion, you are encouraged to share your comments, if any, in 
> the form of proposed edits to the draft process as well as draft 
> motion with the mailing list.
>
> Best regards,
>
> Marika
>
> *Proposed Agenda – GNSO Standing Selection Committee - Meeting 14 June 
> 2017*
>
> 1. Roll Call / SOI
>
> 2. Review draft process circulated by email (see 
> http://mm.icann.org/pipermail/gnso-ssc/2017-June/000192.html)
>
> 3. Review draft motion (see attached)
>
> 4. Confirm next steps & next meeting (if needed)
>
> */Marika Konings/*
>
> /Vice President, Policy Development Support – GNSO, Internet 
> Corporation for Assigned Names and Numbers (ICANN) /
>
> /Email: marika.konings at icann.org <mailto:marika.konings at icann.org> /
>
> //
>
> /Follow the GNSO via Twitter @ICANN_GNSO/
>
> /Find out more about the GNSO by taking our interactive courses 
> <http://learn.icann.org/courses/gnso> and visiting the GNSO Newcomer 
> pages 
> <http://gnso.icann.org/sites/gnso.icann.org/files/gnso/presentations/policy-efforts.htm#newcomers>. 
> /
>
>
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