[NCSG-PC] Fwd: Request for confirmation of members - GNSO Standing Selection Committee

avri doria avri at apc.org
Mon Mar 20 21:54:11 EET 2017


Hi,

Just to confirm that as grateful as I am for Stephanie's nomination, I
am not making myself available for this.

avri


On 20-Mar-17 12:22, Tapani Tarvainen wrote:
> Thank you Martin.
>
> That leaves us with the confortable situation of three volunteers for
> three positions, if I understood correctly that Avri isn't available:
>
> Poncelet, Ed and Rafik.
>
> There's still time though if someone else wants to volunteer or
> nominate someone, but not much.
>
> Given that council's deadline is Monday, 27 March, let's make our
> internal deadline Thursday, 23 March, at 23:59 UTC.
>
> That leaves us Friday and the weekend to make our decision in case
> more candidates show up.
>
> Tapani
>
>
> On Mon, Mar 20, 2017 at 01:06:33PM -0300, Martin Pablo Silva Valent (mpsilvavalent at gmail.com) wrote:
>
>> Dear all,
>> I confirm that NPOCs will support Poncelet's nomination. He is been a long
>> time in icann and has high moral sense of integrity.
>>
>> Best,
>> Martin Silva
>>
>> On 17 Mar 2017 08:06, "Rafik Dammak" <rafik.dammak at gmail.com> wrote:
>>
>>> hi all,
>>>
>>> I will be glad to volunteer for the SSC.
>>> I had experience in selection, reviewing applications etc with
>>> ICANN nomcom when I was NCUC representative there.
>>>
>>> Best Regards,
>>>
>>> Rafik
>>>
>>> 2017-03-16 22:53 GMT+09:00 Tapani Tarvainen <ncsg at tapani.tarvainen.info>:
>>>
>>>> Dear all,
>>>>
>>>> See below. We need to appoint three (3) members to the SSC.
>>>>
>>>> Deadline is March 27 - there's not much time.
>>>>
>>>> Suggestions, volunteers?
>>>>
>>>> Tapani
>>>>
>>>> ----- Forwarded message from Nathalie Peregrine <
>>>> nathalie.peregrine at icann.org> -----
>>>>
>>>>
>>>> Dear All,
>>>>
>>>> On 15 March, the GNSO Council adopted the charter for the GNSO
>>>> Standing Selection Committee (SSC) – see
>>>> https://gnso.icann.org/en/drafts/draft-standing-selection-
>>>> committee-15mar17-en.pdf[gnso.icann.org]<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_uTSD
>>>> zgqG&m=KmYsfcYHwH-JYXWIJ58L-ZnwETFBe1FrVJ8qghEsRV8&s=GmTt0n-
>>>> 0Bp3olHk5awt9BtmGRrEZnY7TI9fF4Fnvcy4&e=>.
>>>>
>>>> The SSC is tasked, as requested by the GNSO Council, to 1), where
>>>> applicable, prepare and issue calls for applications related to the
>>>> selection or nomination of candidates for ICANN structures such as
>>>> ICANN review teams as well as structures related to the Empowered
>>>> Community, 2) review and evaluate all relevant applicants/candidates,
>>>> 3) rank candidates and make selection/appointment recommendations for
>>>> review and approval by Council and 4) communicate selections to all
>>>> interested parties.
>>>>
>>>> The membership structure of the SSC is as follows:
>>>>
>>>> The SSC shall consist of a total of 9 members appointed as follows:
>>>> -          One member appointed by each Stakeholder Group of the
>>>> Contracted Party House;
>>>> -          One member appointed respectively from each of the Business
>>>> Constituency, the Intellectual Property Constituency, and the Internet
>>>> Service Providers and Connectivity Providers Constituency;
>>>> -          Three members appointed by the Non-Commercial Stakeholder
>>>> Group; and,
>>>> -          One member from one of the three Nominating-Committee
>>>> appointees to the GNSO Council.
>>>>
>>>> The GNSO Council has tasked the SSC to carry out the review and
>>>> selection of GNSO endorsed candidates for the Registration Directory
>>>> Service Review Team for Council consideration at the latest by its 20
>>>> April 2017 meeting. Furthermore, the GNSO Council has tasked the SSC
>>>> to develop the criteria and the process for the selection of the GNSO
>>>> Representative to the Empowered Community for GNSO Council
>>>> consideration by its June 2017 meeting.
>>>>
>>>> Your respective groups are requested to communicate their member(s) to
>>>> the SSC to the GNSO Secretariat
>>>> (gnso-secs at icann.org)<mailto:gnso-secs at icann.org)> by 27 March at the
>>>> latest. A first meeting of the SSC will be scheduled for Thursday 30
>>>> March at 16.00 UTC.
>>>>
>>>> Best regards,
>>>>
>>>> Marika Konings
>>>> Vice President, Policy Development Support – GNSO, Internet Corporation
>>>> for Assigned Names and Numbers (ICANN)
>>>>
>>>> ----- End forwarded message -----
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