[NCSG-PC] Request for confirmation of members - GNSO Standing Selection Committee
Tapani Tarvainen
ncsg at tapani.tarvainen.info
Tue Mar 21 07:34:53 EET 2017
+1.
And another +1 for you handling the process. :-)
Tapani
On Mon, Mar 20, 2017 at 10:49:49PM +0000, matthew shears (mshears at cdt.org) 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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> --
> ------------
> Matthew Shears
> Global Internet Policy and Human Rights
> Center for Democracy & Technology (CDT)
> + 44 771 2472987
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