[NCSG-PC] Request for confirmation of members - GNSO Standing Selection Committee
avri doria
avri at apc.org
Tue Mar 21 01:13:03 EET 2017
<Back to observer role>
seems a good approach.
avri
On 20-Mar-17 18:49, matthew shears wrote:
>
> 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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>>>
>>>
>>>
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>>
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>
> --
> ------------
> Matthew Shears
> Global Internet Policy and Human Rights
> Center for Democracy & Technology (CDT)
> + 44 771 2472987
>
>
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