[NCSG-PC] Request for confirmation of members - GNSO Standing Selection Committee
matthew shears
mshears at cdt.org
Tue Mar 21 00:49:49 EET 2017
Hi all
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.
A call has been made to the community for further nominations - the
deadline is Thursday, 23 March, 23:59 UTC.
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.
We have deadline of the 27th to communicate the names of our members.
Does this make sense?
Matthew
On 20/03/2017 20:23, Robin Gross wrote:
> Thanks, Martin, but I’m a bit puzzled by your response. All NCSG GNSO
> Councilors are each a representative of _all_ NCSG members, not of
> specific constituencies, and it is important you understand this
> fundamental responsibility of an NCSG GNSO Representative - to the
> _entire_ 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.
>
> Thanks,
> Robin
>
>
>
>> On Mar 20, 2017, at 9:06 AM, Martin Pablo Silva Valent
>> <mpsilvavalent at GMAIL.COM <mailto: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
>> <mailto: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 <mailto: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
>> <mailto: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://gnso.icann.org/en/drafts/draft-standing-selection-committee-15mar17-en.pdf%5Bgnso.icann.org%5D><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=
>> <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=>>.
>>
>> 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>)<mailto: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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--
------------
Matthew Shears
Global Internet Policy and Human Rights
Center for Democracy & Technology (CDT)
+ 44 771 2472987
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