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<p>Morning</p>
<p>As of 23:59 last night there were no additional expressions of
interest directly to me or on the list as far as I can see.</p>
<p>This means that the NCSG PC has to select three of the four
following candidates for the Standing Selection Committee (SSC).
The candidates are:</p>
<ul>
<li>Rafik Dammak
<a class="moz-txt-link-freetext" href="https://community.icann.org/display/gnsosoi/Rafik+Dammak+SOI">https://community.icann.org/display/gnsosoi/Rafik+Dammak+SOI</a><br>
</li>
<li>Poncelet Ileleji
<a class="moz-txt-link-freetext" href="https://community.icann.org/display/gnsosoi/Poncelet+Ileleji+SOI">https://community.icann.org/display/gnsosoi/Poncelet+Ileleji+SOI</a><br>
</li>
<li>Ed Morris
<a class="moz-txt-link-freetext" href="https://community.icann.org/display/gnsosoi/Edward+Morris+SOI">https://community.icann.org/display/gnsosoi/Edward+Morris+SOI</a><br>
</li>
<li>Kris Seeburn
<a class="moz-txt-link-freetext" href="https://community.icann.org/display/gnsosoi/Kris+Seeburn+SOI">https://community.icann.org/display/gnsosoi/Kris+Seeburn+SOI</a><br>
</li>
</ul>
<p>There are a number of ways we can decide who the members should
be. One simple solution is to agree all, with one as an
alternate (foreseen in the SSC outline doc.).<br>
</p>
<p>Alternatively, we could discuss and agree the criteria important
to this role on this list and then try and hold a Skype call or
similar to agree the slots (at the latest sometime Monday).</p>
<p>If PC members have other suggestions please reply all. (We are
of course supposed to decide by rough consensus as per the NCSG
bylaws section 2.5.2
<a class="moz-txt-link-freetext" href="https://gnso.icann.org/en/improvements/ncsg-charter-05may11-en.pdf">https://gnso.icann.org/en/improvements/ncsg-charter-05may11-en.pdf</a>)<br>
</p>
Please indicate your preferred way forward today. Our deadline for
communicating the names is Monday.<br>
<br>
Many thanks.<br>
<br>
Matthew<br>
<br>
<div class="moz-cite-prefix">On 20/03/2017 22:49, matthew shears
wrote:<br>
</div>
<blockquote cite="mid:775c3295-b039-68a1-4940-098e10532bce@cdt.org"
type="cite">
<meta content="text/html; charset=utf-8" http-equiv="Content-Type">
<p>Hi all</p>
<p>We have three slots to fill. So far we have three candidates
who are members of the PC including the PC Chair - Poncelet, Ed
and Rafik - and as far as I know they have appropriately recused
themselves from the process.</p>
<p>A call has been made to the community for further nominations -
the deadline is Thursday, 23 March, 23:59 UTC. <br>
</p>
<p>I suggest that the remainder of the PC be ready to assess the
raft of candidates on the 24th (including any potential new
candidates) and express their views on the list. If we remain
with the above three our job is straightforward. If we have
additional candidates then we may well have to vote.</p>
<p>We have deadline of the 27th to communicate the names of our
members.</p>
<p>Does this make sense?</p>
<p>Matthew<br>
</p>
<p><br>
</p>
<br>
<div class="moz-cite-prefix">On 20/03/2017 20:23, Robin Gross
wrote:<br>
</div>
<blockquote
cite="mid:D4C2EF55-0FAB-47DA-B9D5-77669FBABED7@ipjustice.org"
type="cite">
<meta http-equiv="Content-Type" content="text/html;
charset=utf-8">
Thanks, Martin, but I’m a bit puzzled by your response. All
NCSG GNSO Councilors are each a representative of <u class="">all</u>
NCSG members, not of specific constituencies, and it is
important you understand this fundamental responsibility of an
NCSG GNSO Representative - to the <u class="">entire</u> SG
membership if you are to serve on the council for the SG. This
is not meant to take away from the NPOC endorsement, which I
personally support, just to be sure you as a new councilor
understand the nature of your role on the GNSO Council as a
representative for all of the NCSG.
<div class=""><br class="">
</div>
<div class="">Thanks,</div>
<div class="">Robin<br class="">
<div class=""><br class="">
</div>
<div class=""><br class="">
<div class=""><br class="">
<div>
<blockquote type="cite" class="">
<div class="">On Mar 20, 2017, at 9:06 AM, Martin
Pablo Silva Valent <<a moz-do-not-send="true"
href="mailto:mpsilvavalent@gmail.com" class="">mpsilvavalent@GMAIL.COM</a>>
wrote:</div>
<br class="Apple-interchange-newline">
<div class="">
<div dir="auto" class="">Dear all,
<div dir="auto" class="">I confirm that NPOCs will
support Poncelet's nomination. He is been a long
time in icann and has high moral sense of
integrity. </div>
<div dir="auto" class=""><br class="">
</div>
<div dir="auto" class="">Best, </div>
<div dir="auto" class="">Martin Silva </div>
</div>
<div class="gmail_extra"><br class="">
<div class="gmail_quote">On 17 Mar 2017 08:06,
"Rafik Dammak" <<a moz-do-not-send="true"
href="mailto:rafik.dammak@gmail.com" class="">rafik.dammak@gmail.com</a>>
wrote:<br type="attribution" class="">
<blockquote class="gmail_quote" style="margin:0
0 0 .8ex;border-left:1px #ccc
solid;padding-left:1ex">
<div dir="ltr" class="">
<div class="gmail_extra">hi all,</div>
<div class="gmail_extra"><br class="">
</div>
<div class="gmail_extra">I will be glad to
volunteer for the SSC.</div>
<div class="gmail_extra">I had experience in
selection, reviewing applications etc with
ICANN nomcom when I was NCUC
representative there.</div>
<div class="gmail_extra"><br class="">
</div>
<div class="gmail_extra">Best Regards,</div>
<div class="gmail_extra"><br class="">
</div>
<div class="gmail_extra">Rafik<br class="">
<br class="">
<div class="gmail_quote">2017-03-16 22:53
GMT+09:00 Tapani Tarvainen <span
dir="ltr" class=""><<a
moz-do-not-send="true"
href="mailto:ncsg@tapani.tarvainen.info"
target="_blank" class="">ncsg@tapani.tarvainen.info</a>></span>:<br
class="">
<blockquote class="gmail_quote"
style="margin:0 0 0
.8ex;border-left:1px #ccc
solid;padding-left:1ex">Dear all,<br
class="">
<br class="">
See below. We need to appoint three
(3) members to the SSC.<br class="">
<br class="">
Deadline is March 27 - there's not
much time.<br class="">
<br class="">
Suggestions, volunteers?<br class="">
<br class="">
Tapani<br class="">
<br class="">
----- Forwarded message from Nathalie
Peregrine <<a
moz-do-not-send="true"
href="mailto:nathalie.peregrine@icann.org"
target="_blank" class="">nathalie.peregrine@icann.org</a>>
-----<br class="">
<br class="">
<br class="">
Dear All,<br class="">
<br class="">
On 15 March, the GNSO Council adopted
the charter for the GNSO<br class="">
Standing Selection Committee (SSC) –
see<br class="">
<a moz-do-not-send="true"
href="https://gnso.icann.org/en/drafts/draft-standing-selection-committee-15mar17-en.pdf%5Bgnso.icann.org%5D"
rel="noreferrer" target="_blank"
class="">https://gnso.icann.org/en/draf<wbr
class="">ts/draft-standing-selection-<wbr
class="">committee-15mar17-en.pdf[gnso.<wbr
class="">icann.org]</a><<a
moz-do-not-send="true"
href="https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_drafts_draft-2Dstanding-2Dselection-2Dcommittee-2D15mar17-2Den.pdf&d=DwMGaQ&c=FmY1u3PJp6wrcrwll3mSVzgfkbPSS6sJms7xcl4I5cM&r=PDd_FX3f4MVgkEIi9GHvVoUhbecsvLhgsyXrxgtbL10DTBs0i1jYiBM_uTSDzgqG&m=KmYsfcYHwH-JYXWIJ58L-ZnwETFBe1FrVJ8qghEsRV8&s=GmTt0n-0Bp3olHk5awt9BtmGRrEZnY7TI9fF4Fnvcy4&e="
rel="noreferrer" target="_blank"
class="">https://urldefense.<wbr
class="">proofpoint.com/v2/url?u=https-<wbr
class="">3A__gnso.icann.org_en_drafts_<wbr
class="">draft-2Dstanding-2Dselection-2<wbr
class="">Dcommittee-2D15mar17-2Den.pdf&<wbr
class="">d=DwMGaQ&c=FmY1u3PJp6wrcrwll3m<wbr
class="">SVzgfkbPSS6sJms7xcl4I5cM&r=<wbr
class="">PDd_FX3f4MVgkEIi9GHvVoUhbecsvL<wbr
class="">hgsyXrxgtbL10DTBs0i1jYiBM_uTSD<wbr
class="">zgqG&m=KmYsfcYHwH-JYXWIJ58L-Zn<wbr
class="">wETFBe1FrVJ8qghEsRV8&s=GmTt0n-<wbr
class="">0Bp3olHk5awt9BtmGRrEZnY7TI9fF4<wbr
class="">Fnvcy4&e=</a>>.<br
class="">
<br class="">
The SSC is tasked, as requested by the
GNSO Council, to 1), where<br class="">
applicable, prepare and issue calls
for applications related to the<br
class="">
selection or nomination of candidates
for ICANN structures such as<br
class="">
ICANN review teams as well as
structures related to the Empowered<br
class="">
Community, 2) review and evaluate all
relevant applicants/candidates,<br
class="">
3) rank candidates and make
selection/appointment recommendations
for<br class="">
review and approval by Council and 4)
communicate selections to all<br
class="">
interested parties.<br class="">
<br class="">
The membership structure of the SSC is
as follows:<br class="">
<br class="">
The SSC shall consist of a total of 9
members appointed as follows:<br
class="">
- One member appointed by
each Stakeholder Group of the
Contracted Party House;<br class="">
- One member appointed
respectively from each of the Business
Constituency, the Intellectual
Property Constituency, and the
Internet Service Providers and
Connectivity Providers Constituency;<br
class="">
- Three members appointed by
the Non-Commercial Stakeholder Group;
and,<br class="">
- One member from one of the
three Nominating-Committee appointees
to the GNSO Council.<br class="">
<br class="">
The GNSO Council has tasked the SSC to
carry out the review and<br class="">
selection of GNSO endorsed candidates
for the Registration Directory<br
class="">
Service Review Team for Council
consideration at the latest by its 20<br
class="">
April 2017 meeting. Furthermore, the
GNSO Council has tasked the SSC<br
class="">
to develop the criteria and the
process for the selection of the GNSO<br
class="">
Representative to the Empowered
Community for GNSO Council<br class="">
consideration by its June 2017
meeting.<br class="">
<br class="">
Your respective groups are requested
to communicate their member(s) to<br
class="">
the SSC to the GNSO Secretariat<br
class="">
(<a moz-do-not-send="true"
href="mailto:gnso-secs@icann.org"
target="_blank" class="">gnso-secs@icann.org</a>)<mailto:<a
moz-do-not-send="true"
href="mailto:gnso-secs@icann.org"
target="_blank" class="">g<wbr
class="">nso-secs@icann.org</a>)>
by 27 March at the<br class="">
latest. A first meeting of the SSC
will be scheduled for Thursday 30<br
class="">
March at 16.00 UTC.<br class="">
<br class="">
Best regards,<br class="">
<br class="">
Marika Konings<br class="">
Vice President, Policy Development
Support – GNSO, Internet Corporation
for Assigned Names and Numbers (ICANN)<br
class="">
<br class="">
----- End forwarded message -----<br
class="">
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class="">_________________<br
class="">
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class="">
</blockquote>
</div>
<br class="">
</div>
</div>
<br class="">
______________________________<wbr class="">_________________<br
class="">
NCSG-PC mailing list<br class="">
<a moz-do-not-send="true"
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<pre class="moz-signature" cols="72">--
------------
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987</pre>
</blockquote>
<br>
<pre class="moz-signature" cols="72">--
------------
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987</pre>
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