[NCSG-PC] Fwd: Interest in GNSO SSC
Ayden Férdeline
icann at ferdeline.com
Mon Mar 27 17:24:57 EEST 2017
+1 to both paragraphs
- Ayden
On Mon, Mar 27, 2017 at 3:19 pm, Stephanie Perrin <stephanie.perrin at mail.utoronto.ca> wrote:
I just meant that the discussion about the candidates should take place without the candidates there. Further, we have two candidates who are not on the policy list, so we would in fairness have to add them if we were going to have an open discussion on the PC list.
I think we should leave this an NCSG discussion and make all arguments based on what makes the best slate of candidates.
SP
On 2017-03-27 02:08, Tapani Tarvainen wrote:
Hi Stefania and Stephanie,
I'm not sure what you mean by removing the contestants from the
conversation. Do you want to exclude them from even listening in?
If we have a call around this, should it not be recorded and
transcribed?
That would not ... be exactly transparent.
Otherwise, I agree they should not participate in the discussion about
the selection in general, but giving each an equal chance to make
their case would make sense. If we do arrange a call, giving each,
say, 5 minutes to speak might work.
A candidate statement would be nice, but time is perhaps too short for
that already.
As for the qualifications, two points:
First, ncuc/npoc/ncsg division: I don't see we can do more than
ensure there is at least one from each constituency, with the third
we can do whatever we like.
Second, besides qualifications already mentioned I think it'd make
sense to consider the workload. It might be better to pick a person
over another who'd be otherwise more qualified but who has more work
on her or his plate already.
Tapani
On Mar 26 19:03, Milan, Stefania (
Stefania.Milan at EUI.eu
) wrote:
Thanks, Steph.
I think the contestants should be removed from the conversation.
________________________________________
Da: NCSG-PC
[<ncsg-pc-bounces at lists.ncsg.is>](mailto:ncsg-pc-bounces at lists.ncsg.is)
per conto di Stephanie Perrin
[<stephanie.perrin at mail.utoronto.ca>](mailto:stephanie.perrin at mail.utoronto.ca)
Inviato: domenica 26 marzo 2017 19.58.50
A:
mshears at cdt.org
;
ncsg-pc at lists.ncsg.is
Oggetto: Re: [NCSG-PC] Fwd: Interest in GNSO SSC
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[<mailto:mshears at cdt.org>](mailto: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
[<mailto:stephanie.perrin at mail.utoronto.ca>](mailto:stephanie.perrin at mail.utoronto.ca)
Sent: 25 March 2017 15:44
To:
ncsg-pc at lists.ncsg.is[<mailto:ncsg-pc at lists.ncsg.is>](mailto: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[<mailto:icann at ferdeline.com>](mailto: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>](mailto:mshears at cdt.org)[<mailto:mshears at cdt.org>](mailto: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>](mailto:raquino at gmail.com)[<mailto:raquino at gmail.com>](mailto:raquino at gmail.com)
](
mailto:raquino at gmail.com
)
To: Matthew Shears [
[<mshears at cdt.org>](mailto:mshears at cdt.org)[<mailto:mshears at cdt.org>](mailto:mshears at cdt.org)
](
mailto: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>](mailto:ncsg at TAPANI.TARVAINEN.INFO)[<mailto:ncsg at TAPANI.TARVAINEN.INFO>](mailto: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>](mailto:nathalie.peregrine at icann.org)[<mailto: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://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=)[<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: [g <mailto: [g
[<mailto: [g nso-secs at icann.org](mailto:gnso-secs at icann.org))>](mailto:nso-secs@<a class=)[<mailto:[gnso-secs at icann.org]%28mailto:gnso-secs at icann.org%29%29>](mailto:[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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