[NCSG-PC] Fwd: Interest in GNSO SSC

Martin Pablo Silva Valent mpsilvavalent at gmail.com
Sun Mar 26 21:49:10 EEST 2017


Steph,

Agree on the questions but one thing:

It is true that no one will argue with us for this, but we did stated the
importance of addressing our constituency with each slot, and if we have
the opportunity to fulfill that concern we raised and won this should be
part of the core intentions when selecting the volunteers. I don't think we
should go around that.

Cheers,
Martin



On 26 Mar 2017 19:59, "Stephanie Perrin" <stephanie.perrin at mail.utoronto.ca>
wrote:

So we have a day left to get this sorted.

1.  Should the contestants be removed from the discussion or not?

2.  Do we have further commentary on what the qualifying characteristics we
are looking for might be?

3.  While we have argued for a seat for NPOC, NCUC and NCSG, that actually
might be hard to achieve.  I dont think anyone will argue about how we sort
this, as long as we arent going to try to fight it out at Council.

SP

On 2017-03-25 20:00, mshears at cdt.org wrote:

Hi



The deadline for names is end of day 27 march.



So far we have diversity, experience and representativeness including of
constituencies as criteria.



My preference would be for the PC members who are not running to discuss
the candidates based on these criteria and try and reach agreement.  If
that is not possible or appropriate we can each suggest our preferred trio
and see if we have any rough consensus.  Other suggestions are welcome.



Matthew







Sent from my Windows 10 phone



*From: *Stephanie Perrin <stephanie.perrin at mail.utoronto.ca>
*Sent: *25 March 2017 15:44
*To: *ncsg-pc at lists.ncsg.is
*Subject: *Re: [NCSG-PC] Fwd: Interest in GNSO SSC



What is the deadline again, and how are we arranging the voting?

cheers Stephanie



On 2017-03-25 03:24, Tapani Tarvainen wrote:

Hi Ayden,



I agree that diversity is indeed important. I would like to add that

for that reason we should also have both of our constituencies

represented.



I'm not so sure if this would be a good place for a newcomer though,

I'd like appointees to have at least some experience in this type of

work, even if perhaps not so much in ICANN.



Tapani



On Mar 24 12:33, Ayden Férdeline (icann at ferdeline.com) wrote:



My personal preference would be to adopt principles similar to those
of the SSC, which entails trying to achieve a balance of
representativeness, diversity, and sufficient experience. So I would
hope our three representatives have a mixture of experience levels
within the ICANN community (I would welcome there being one slot set
aside for a newcomer), diversity (I would not support all three
candidates being the same gender, if all candidates are sufficiently
qualified), and representativeness (ideally the three representatives
will be from different geographic regions though I appreciate this is
an imperfect metric). Or is this too simplistic a rubric for assessing
the candidates?



- Ayden



On Fri, Mar 24, 2017 at 4:23 pm, matthew shears <mshears at cdt.org>
<mshears at cdt.org> wrote:



Hi



Given that Renata expressed an interest before the deadline yesterday
and that she has been having Internet challenges I believe that we
should add her candidacy to the mix.



Please respond to the e-mail on process I sent earlier. Obviously now
with 5 candidates it is perhaps less clear that the "alternates"
approach works.



I would appreciate therefore that we agree a set of criteria for the
selection process. Thoughts welcome.



Matthew



-------- Forwarded Message --------

Subject:      Interest in GNSO SSC

Date: Fri, 24 Mar 2017 13:13:52 -0300

From:      Renata Aquino Ribeiro [<raquino at gmail.com>
<raquino at gmail.com>](mailto:raquino at gmail.com <raquino at gmail.com>)

To:      Matthew Shears [<mshears at cdt.org>
<mshears at cdt.org>](mailto:mshears at cdt.org <mshears at cdt.org>)



Dear Matthew



I'd like to express interest in serving as a volunteer on the GNSO
Standing Selection Committee.



I've joined several working groups on ICANN and have learned about the
GNSO work in 3 fellowship opportunities so far (1 as a fellow and 2 as
coach) and also participated as NCUC supported traveller in ICANN55.



I've also been on working groups related to reviews and procedures
such as GNSO Review and past working group SCI.



This would be an opportunity to learn more about working groups, teams
and appointments and also to help other community members who want to
get more involved to find their way into GNSO.



My SOI

https://community.icann.org/display/gnsosoi/Renata+Aquino+Ribeiro+SOI



I had the impression I had sent this email before but you didn't
receive it. There are several flaws on my internet connection in
Brazil this week so please let me know if you received it and if there
is still time for this application.



Thanks



Date: Mon, 20 Mar 2017 21:40:59 +0200

From: Tapani Tarvainen <ncsg at TAPANI.TARVAINEN.INFO> <ncsg at TAPANI.TARVAINEN.INFO>

Subject: Call for volunteers - GNSO Standing Selection Committee - URGENT



Dear all,



See below. We need to appoint three (3) members to the SSC.



If you are interested and would like to volunteer for the task,

please let us know no later than Thursday, 23 March, 23:59 UTC.



Please read the council decision linked to below and explain why you

think you would be qualified for the task.



Note that there's no travel support, this is all done remotely, and

it looks like there will be a fair amount of work involved - make

sure you can commit yourself to the time required.



--

Tapani Tarvainen



----- Forwarded message from Nathalie Peregrine
<nathalie.peregrine at icann.org> <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://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: [g <mailto: [g
nso-secs at icann.org](mailto:gnso-secs at icann.org))>
<[gnso-secs at icann.org]%28mailto:gnso-secs at icann.org%29%29> 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)



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