<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">It was my understanding that Renata also applied for this, although she was traveling yesterday, so her email may not have gotten through.<div class=""><br class=""></div><div class="">Thanks,</div><div class="">Robin</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Mar 24, 2017, at 4:30 AM, matthew shears <<a href="mailto:mshears@cdt.org" class="">mshears@cdt.org</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
  
    <meta content="text/html; charset=utf-8" http-equiv="Content-Type" class="">
  
  <div bgcolor="#FFFFFF" text="#000000" class=""><p class="">Morning</p><p class="">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 class="">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 class="">
      <li class="">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 class="">
      </li>
      <li class="">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 class="">
      </li>
      <li class="">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 class="">
      </li>
      <li class="">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 class="">
      </li>
    </ul><p class="">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 class="">
    </p><p class="">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 class="">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 class="">
    </p>
    Please indicate your preferred way forward today.  Our deadline for
    communicating the names is Monday.<br class="">
    <br class="">
    Many thanks.<br class="">
    <br class="">
    Matthew<br class="">
    <br class="">
    <div class="moz-cite-prefix">On 20/03/2017 22:49, matthew shears
      wrote:<br class="">
    </div>
    <blockquote cite="mid:775c3295-b039-68a1-4940-098e10532bce@cdt.org" type="cite" class="">
      <meta content="text/html; charset=utf-8" http-equiv="Content-Type" class=""><p class="">Hi all</p><p class="">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 class="">A call has been made to the community for further nominations -
        the deadline is Thursday, 23 March, 23:59 UTC.   <br class="">
      </p><p class="">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 class="">We have deadline of the 27th to communicate the names of our
        members.</p><p class="">Does this make sense?</p><p class="">Matthew<br class="">
      </p><p class=""><br class="">
      </p>
      <br class="">
      <div class="moz-cite-prefix">On 20/03/2017 20:23, Robin Gross
        wrote:<br class="">
      </div>
      <blockquote cite="mid:D4C2EF55-0FAB-47DA-B9D5-77669FBABED7@ipjustice.org" type="cite" class="">
        <meta http-equiv="Content-Type" content="text/html;
          charset=utf-8" class="">
        Thanks, Martin, but Iā€™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 class="">
                <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) ā€“
                                  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 ā€“ GNSO, Internet Corporation
                                  for Assigned Names and Numbers (ICANN)<br class="">
                                  <br class="">
                                  ----- End forwarded message -----<br class="">
                                  ______________________________<wbr class="">_________________<br class="">
                                  NCSG-PC mailing list<br class="">
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                                  <a moz-do-not-send="true" href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc" rel="noreferrer" target="_blank" class="">https://lists.ncsg.is/mailman/<wbr class="">listinfo/ncsg-pc</a><br 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" href="mailto:NCSG-PC@lists.ncsg.is" class="">NCSG-PC@lists.ncsg.is</a><br class="">
                          <a moz-do-not-send="true" href="https://lists.ncsg.is/mailman/listinfo/ncsg-pc" rel="noreferrer" target="_blank" class="">https://lists.ncsg.is/mailman/<wbr class="">listinfo/ncsg-pc</a><br class="">
                          <br class="">
                        </blockquote>
                      </div>
                    </div>
                    _______________________________________________<br class="">
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                  </div>
                </blockquote>
              </div>
              <br class="">
            </div>
          </div>
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        <pre wrap="" class="">_______________________________________________
NCSG-PC mailing list
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</pre>
      </blockquote>
      <br class="">
      <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 class="">
    <pre class="moz-signature" cols="72">-- 
------------
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987</pre>
  </div>

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