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

Robin Gross robin at ipjustice.org
Fri Mar 24 17:51:12 EET 2017


It was my understanding that Renata also applied for this, although she was traveling yesterday, so her email may not have gotten through.

Thanks,
Robin

> On Mar 24, 2017, at 4:30 AM, matthew shears <mshears at cdt.org> wrote:
> 
> Morning
> 
> As of 23:59 last night there were no additional expressions of interest directly to me or on the list as far as I can see.
> 
> This means that the NCSG PC has to select three of the four following candidates for the Standing Selection Committee (SSC).  The candidates are:
> 
> Rafik Dammak https://community.icann.org/display/gnsosoi/Rafik+Dammak+SOI <https://community.icann.org/display/gnsosoi/Rafik+Dammak+SOI>
> Poncelet Ileleji https://community.icann.org/display/gnsosoi/Poncelet+Ileleji+SOI <https://community.icann.org/display/gnsosoi/Poncelet+Ileleji+SOI>
> Ed Morris https://community.icann.org/display/gnsosoi/Edward+Morris+SOI <https://community.icann.org/display/gnsosoi/Edward+Morris+SOI>
> Kris Seeburn https://community.icann.org/display/gnsosoi/Kris+Seeburn+SOI <https://community.icann.org/display/gnsosoi/Kris+Seeburn+SOI>
> There are a number of ways we can decide who the members should be.   One simple solution is to agree all, with one as an alternate (foreseen in the SSC outline doc.).
> Alternatively, we could discuss and agree the criteria important to this role on this list and then try and hold a Skype call or similar to agree the slots (at the latest sometime Monday).
> 
> If PC members have other suggestions please reply all.  (We are of course supposed to decide by rough consensus as per the NCSG bylaws section 2.5.2 https://gnso.icann.org/en/improvements/ncsg-charter-05may11-en.pdf <https://gnso.icann.org/en/improvements/ncsg-charter-05may11-en.pdf>)
> Please indicate your preferred way forward today.  Our deadline for communicating the names is Monday.
> 
> Many thanks.
> 
> Matthew
> 
> On 20/03/2017 22:49, 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 -----
>>>> _______________________________________________
>>>> NCSG-PC mailing list
>>>> NCSG-PC at lists.ncsg.is <mailto:NCSG-PC at lists.ncsg.is>
>>>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc <https://lists.ncsg.is/mailman/listinfo/ncsg-pc>
>>>> 
>>>> 
>>>> _______________________________________________
>>>> NCSG-PC mailing list
>>>> NCSG-PC at lists.ncsg.is <mailto:NCSG-PC at lists.ncsg.is>
>>>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc <https://lists.ncsg.is/mailman/listinfo/ncsg-pc>
>>>> 
>>>> _______________________________________________
>>>> NCSG-PC mailing list
>>>> NCSG-PC at lists.ncsg.is <mailto:NCSG-PC at lists.ncsg.is>
>>>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc <https://lists.ncsg.is/mailman/listinfo/ncsg-pc>
>>> 
>>> 
>>>  <http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient>	Virus-free. www.avg.com <http://www.avg.com/email-signature?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient>
>>> 
>>> _______________________________________________
>>> NCSG-PC mailing list
>>> NCSG-PC at lists.ncsg.is <mailto:NCSG-PC at lists.ncsg.is>
>>> https://lists.ncsg.is/mailman/listinfo/ncsg-pc <https://lists.ncsg.is/mailman/listinfo/ncsg-pc>
>> 
>> -- 
>> ------------
>> Matthew Shears
>> Global Internet Policy and Human Rights
>> Center for Democracy & Technology (CDT)
>> + 44 771 2472987
> 
> -- 
> ------------
> Matthew Shears
> Global Internet Policy and Human Rights
> Center for Democracy & Technology (CDT)
> + 44 771 2472987
> _______________________________________________
> NCSG-PC mailing list
> NCSG-PC at lists.ncsg.is
> https://lists.ncsg.is/mailman/listinfo/ncsg-pc

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.ncsg.is/pipermail/ncsg-pc/attachments/20170324/a70fe24b/attachment.htm>


More information about the NCSG-PC mailing list