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

Milan, Stefania Stefania.Milan at EUI.eu
Tue Mar 21 03:09:47 EET 2017


makes sense, thanks Matt

________________________________________
Da: NCSG-PC <ncsg-pc-bounces at lists.ncsg.is> per conto di avri doria <avri at apc.org>
Inviato: martedì 21 marzo 2017 00.13.03
A: ncsg-pc at lists.ncsg.is
Oggetto: Re: [NCSG-PC] Request for confirmation of members - GNSO Standing Selection Committee

<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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>>>         https://lists.ncsg.is/mailman/listinfo/ncsg-pc
>>>         <https://lists.ncsg.is/mailman/listinfo/ncsg-pc>
>>>
>>>
>>>
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>
> --
> ------------
> Matthew Shears
> Global Internet Policy and Human Rights
> Center for Democracy & Technology (CDT)
> + 44 771 2472987
>
>
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