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<p><font size="+1"><font face="Lucida Grande">I think this is an
excellent idea, because this is a job that people can do even
if they have not been thoroughly immersed in the policy issues
and day to day work of ICANN committees. We need to find a
way to even out the workload at ICANN, and attract people to
get directly involved for activities that are limited in
scope. This is one such activity, there are not going to be a
ton of selection processes.</font></font></p>
<p><font size="+1"><font face="Lucida Grande">As for reviewing the
framework for this committee (which Ed and Susan Kawaguchi
worked on), that committee will separately have the task of
reviewing the efficiency and fairness of the process they
devised, so it is not really necessary for them to sit on it.
I think we can safely bring in new people, and really if the
process is a good one, new people will be in the best position
to test that. <br>
</font></font></p>
<p><font size="+1"><font face="Lucida Grande">Stephanie Perrin</font></font><br>
</p>
<br>
<div class="moz-cite-prefix">On 2017-03-20 14:27, Rafik Dammak
wrote:<br>
</div>
<blockquote
cite="mid:CAH5sThmsk2kJuiSp8aLUb9WfUv6KPm3nCNdNb4TOURB4Gr=fYw@mail.gmail.com"
type="cite">
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<div dir="auto">Hi,
<div dir="auto"><br>
</div>
<div dir="auto">I support extending the call to NCSG wider list
to get more candidates and see if we can get more people
putting their names and volunteer. I will be happy with more
new folks to get involved in such process.</div>
<div dir="auto"><br>
</div>
<div dir="auto">Since 3 of current candidates are members of PC
I think we should recuse ourselves and not participate in the
selection process for appointing to SSC.</div>
<div dir="auto"><br>
</div>
<div dir="auto">Best,</div>
<div dir="auto"><br>
</div>
<div dir="auto"><br>
</div>
<div dir="auto">Rafik</div>
<br>
<div class="gmail_extra" dir="auto"><br>
<div class="gmail_quote">On Mar 20, 2017 6:05 PM, "Ayden
Férdeline" <<a moz-do-not-send="true"
href="mailto:icann@ferdeline.com">icann@ferdeline.com</a>>
wrote:<br type="attribution">
<blockquote class="quote" style="margin:0 0 0
.8ex;border-left:1px #ccc solid;padding-left:1ex">
<div>An internal deadline makes sense - and I'm glad it is
still a few days away, as I have heard off-list from one
NCUC member that they are considering putting their name
forward. I will communicate this internal deadline to
them. Might it be worth considering sending a call for
nominations to the general NCSG list?<br>
<br>
I also note that the three slots are allocated to the
NCSG, not to the NCUC or to NPOC. In the event that
there are four or more nominations for the three slots,
who is responsible for selecting our representatives,
and how will the candidates be assessed?<br>
<br>
Thanks,</div>
<div>Ayden <br>
</div>
<div class="elided-text">
<div
class="m_-1987496078736327852protonmail_signature_block">
<div
class="m_-1987496078736327852protonmail_signature_block-proton
m_-1987496078736327852protonmail_signature_block-empty"><br>
</div>
</div>
<div><br>
</div>
<blockquote type="cite"
class="m_-1987496078736327852protonmail_quote">
<div>-------- Original Message --------<br>
</div>
<div>Subject: Re: [NCSG-PC] Fwd: Request for
confirmation of members - GNSO Standing Selection
Committee<br>
</div>
<div>Local Time: 20 March 2017 4:22 PM<br>
</div>
<div>UTC Time: 20 March 2017 16:22<br>
</div>
<div>From: <a moz-do-not-send="true"
href="mailto:ncsg@tapani.tarvainen.info"
target="_blank">ncsg@tapani.tarvainen.info</a><br>
</div>
<div>To: <a moz-do-not-send="true"
href="mailto:ncsg-pc@lists.ncsg.is"
target="_blank">ncsg-pc@lists.ncsg.is</a><br>
</div>
<div><br>
</div>
<div>Thank you Martin.<br>
</div>
<div> <br>
</div>
<div> That leaves us with the confortable situation of
three volunteers for<br>
</div>
<div> three positions, if I understood correctly that
Avri isn't available:<br>
</div>
<div> <br>
</div>
<div> Poncelet, Ed and Rafik.<br>
</div>
<div> <br>
</div>
<div> There's still time though if someone else wants
to volunteer or<br>
</div>
<div> nominate someone, but not much.<br>
</div>
<div> <br>
</div>
<div> Given that council's deadline is Monday, 27
March, let's make our<br>
</div>
<div> internal deadline Thursday, 23 March, at 23:59
UTC.<br>
</div>
<div> <br>
</div>
<div> That leaves us Friday and the weekend to make
our decision in case<br>
</div>
<div> more candidates show up.<br>
</div>
<div> <br>
</div>
<div> Tapani<br>
</div>
<div> <br>
</div>
<div> <br>
</div>
<div> On Mon, Mar 20, 2017 at 01:06:33PM -0300, Martin
Pablo Silva Valent (<a moz-do-not-send="true"
href="mailto:mpsilvavalent@gmail.com"
target="_blank">mpsilvavalent@gmail.com</a>)
wrote:<br>
</div>
<div> <br>
</div>
<div> > Dear all,<br>
</div>
<div> > I confirm that NPOCs will support
Poncelet's nomination. He is been a long<br>
</div>
<div> > time in icann and has high moral sense of
integrity.<br>
</div>
<div> > <br>
</div>
<div> > Best,<br>
</div>
<div> > Martin Silva<br>
</div>
<div> > <br>
</div>
<div> > On 17 Mar 2017 08:06, "Rafik Dammak" <<a
moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com"
target="_blank">rafik.dammak@gmail.com</a>>
wrote:<br>
</div>
<div> > <br>
</div>
<div> > > hi all,<br>
</div>
<div> > ><br>
</div>
<div> > > I will be glad to volunteer for the
SSC.<br>
</div>
<div> > > I had experience in selection,
reviewing applications etc with<br>
</div>
<div> > > ICANN nomcom when I was NCUC
representative there.<br>
</div>
<div> > ><br>
</div>
<div> > > Best Regards,<br>
</div>
<div> > ><br>
</div>
<div> > > Rafik<br>
</div>
<div> > ><br>
</div>
<div> > > 2017-03-16 22:53 GMT+09:00 Tapani
Tarvainen <<a moz-do-not-send="true"
href="mailto:ncsg@tapani.tarvainen.info"
target="_blank">ncsg@tapani.tarvainen.info</a>>:<br>
</div>
<div> > ><br>
</div>
<div> > >> Dear all,<br>
</div>
<div> > >><br>
</div>
<div> > >> See below. We need to appoint
three (3) members to the SSC.<br>
</div>
<div> > >><br>
</div>
<div> > >> Deadline is March 27 - there's not
much time.<br>
</div>
<div> > >><br>
</div>
<div> > >> Suggestions, volunteers?<br>
</div>
<div> > >><br>
</div>
<div> > >> Tapani<br>
</div>
<div> > >><br>
</div>
<div> > >> ----- Forwarded message from
Nathalie Peregrine <<br>
</div>
<div> > >> <a moz-do-not-send="true"
href="mailto:nathalie.peregrine@icann.org"
target="_blank">nathalie.peregrine@icann.org</a>>
-----<br>
</div>
<div> > >><br>
</div>
<div> > >><br>
</div>
<div> > >> Dear All,<br>
</div>
<div> > >><br>
</div>
<div> > >> On 15 March, the GNSO Council
adopted the charter for the GNSO<br>
</div>
<div> > >> Standing Selection Committee (SSC)
– see<br>
</div>
<div> > >> <a moz-do-not-send="true"
href="https://gnso.icann.org/en/drafts/draft-standing-selection-"
target="_blank">https://gnso.icann.org/en/<wbr>drafts/draft-standing-<wbr>selection-</a><br>
</div>
<div> > >> committee-15mar17-en.pdf[<a
moz-do-not-send="true"
href="http://gnso.icann.org" target="_blank">gnso.<wbr>icann.org</a>]<<a
moz-do-not-send="true" href="https://urldefense"
target="_blank">https://urldefense</a>.<br>
</div>
<div> > >> <a moz-do-not-send="true"
href="http://proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_"
target="_blank">proofpoint.com/v2/url?u=https-<wbr>3A__gnso.icann.org_en_drafts_</a><br>
</div>
<div> > >> draft-2Dstanding-2Dselection-<wbr>2Dcommittee-2D15mar17-2Den.<wbr>pdf&<br>
</div>
<div> > >> d=DwMGaQ&c=<wbr>FmY1u3PJp6wrcrwll3mSVzgfkbPSS6<wbr>sJms7xcl4I5cM&r=<br>
</div>
<div> > >> PDd_<wbr>FX3f4MVgkEIi9GHvVoUhbecsvLhgsy<wbr>XrxgtbL10DTBs0i1jYiBM_uTSD<br>
</div>
<div> > >> zgqG&m=KmYsfcYHwH-JYXWIJ58L-<wbr>ZnwETFBe1FrVJ8qghEsRV8&s=<wbr>GmTt0n-<br>
</div>
<div> > >> 0Bp3olHk5awt9BtmGRrEZnY7TI9fF4<wbr>Fnvcy4&e=>.<br>
</div>
<div> > >><br>
</div>
<div> > >> The SSC is tasked, as requested by
the GNSO Council, to 1), where<br>
</div>
<div> > >> applicable, prepare and issue
calls for applications related to the<br>
</div>
<div> > >> selection or nomination of
candidates for ICANN structures such as<br>
</div>
<div> > >> ICANN review teams as well as
structures related to the Empowered<br>
</div>
<div> > >> Community, 2) review and evaluate
all relevant applicants/candidates,<br>
</div>
<div> > >> 3) rank candidates and make
selection/appointment recommendations for<br>
</div>
<div> > >> review and approval by Council and
4) communicate selections to all<br>
</div>
<div> > >> interested parties.<br>
</div>
<div> > >><br>
</div>
<div> > >> The membership structure of the
SSC is as follows:<br>
</div>
<div> > >><br>
</div>
<div> > >> The SSC shall consist of a total
of 9 members appointed as follows:<br>
</div>
<div> > >> - One member appointed by each
Stakeholder Group of the<br>
</div>
<div> > >> Contracted Party House;<br>
</div>
<div> > >> - One member appointed
respectively from each of the Business<br>
</div>
<div> > >> Constituency, the Intellectual
Property Constituency, and the Internet<br>
</div>
<div> > >> Service Providers and Connectivity
Providers Constituency;<br>
</div>
<div> > >> - Three members appointed by the
Non-Commercial Stakeholder<br>
</div>
<div> > >> Group; and,<br>
</div>
<div> > >> - One member from one of the three
Nominating-Committee<br>
</div>
<div> > >> appointees to the GNSO Council.<br>
</div>
<div> > >><br>
</div>
<div> > >> The GNSO Council has tasked the
SSC to carry out the review and<br>
</div>
<div> > >> selection of GNSO endorsed
candidates for the Registration Directory<br>
</div>
<div> > >> Service Review Team for Council
consideration at the latest by its 20<br>
</div>
<div> > >> April 2017 meeting. Furthermore,
the GNSO Council has tasked the SSC<br>
</div>
<div> > >> to develop the criteria and the
process for the selection of the GNSO<br>
</div>
<div> > >> Representative to the Empowered
Community for GNSO Council<br>
</div>
<div> > >> consideration by its June 2017
meeting.<br>
</div>
<div> > >><br>
</div>
<div> > >> Your respective groups are
requested to communicate their member(s) to<br>
</div>
<div> > >> the SSC to the GNSO Secretariat<br>
</div>
<div> > >> (<a moz-do-not-send="true"
href="mailto:gnso-secs@icann.org" target="_blank">gnso-secs@icann.org</a>)<mailto:<a
moz-do-not-send="true"
href="mailto:gnso-secs@icann.org" target="_blank">g<wbr>nso-secs@icann.org</a>)>
by 27 March at the<br>
</div>
<div> > >> latest. A first meeting of the SSC
will be scheduled for Thursday 30<br>
</div>
<div> > >> March at 16.00 UTC.<br>
</div>
<div> > >><br>
</div>
<div> > >> Best regards,<br>
</div>
<div> > >><br>
</div>
<div> > >> Marika Konings<br>
</div>
<div> > >> Vice President, Policy Development
Support – GNSO, Internet Corporation<br>
</div>
<div> > >> for Assigned Names and Numbers
(ICANN)<br>
</div>
<div> > >><br>
</div>
<div> > >> ----- End forwarded message -----<br>
</div>
<div> ______________________________<wbr>_________________<br>
</div>
<div> NCSG-PC mailing list<br>
</div>
<div> <a moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is"
target="_blank">NCSG-PC@lists.ncsg.is</a><br>
</div>
<div> <a moz-do-not-send="true"
href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc"
target="_blank">https://lists.ncsg.is/mailman/<wbr>listinfo/ncsg-pc</a><br>
</div>
</blockquote>
<div><br>
</div>
</div>
<br>
______________________________<wbr>_________________<br>
NCSG-PC mailing list<br>
<a moz-do-not-send="true"
href="mailto:NCSG-PC@lists.ncsg.is">NCSG-PC@lists.ncsg.is</a><br>
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href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc"
rel="noreferrer" target="_blank">https://lists.ncsg.is/mailman/<wbr>listinfo/ncsg-pc</a><br>
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</blockquote>
</div>
<br>
<br>
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<pre wrap="">_______________________________________________
NCSG-PC mailing list
<a class="moz-txt-link-abbreviated" href="mailto:NCSG-PC@lists.ncsg.is">NCSG-PC@lists.ncsg.is</a>
<a class="moz-txt-link-freetext" href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc">https://lists.ncsg.is/mailman/listinfo/ncsg-pc</a>
</pre>
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