2017-06-14 GNSO Standing Selection Committee

The next GNSO Standing Selection Committee teleconference will take place on Wednesday, 14 June 2017 at 14:00 UTC for 60 minutes.

07:00 PDT, 10:00 EDT, 15:00 London, 16:00 CET

For other times: http://tinyurl.com/ydfl2lda 

Agenda:  

1. Roll Call / SOI

2. Review draft process circulated by email (see http://mm.icann.org/pipermail/gnso-ssc/2017-June/000192.html)

3. Review draft motion (see attached)

4. Confirm next steps & next meeting (if needed)

Documents:

Motion  Confirmation of process and criteria for selection of GNSO rep to the EC Admin - upd 13 June 2017

Mp3

Adobe Connect Recording

Transcription

AC Chat

Attendees:  Susan Kawaguchi,  Frederic Guillemaut, Osvaldo Novoa,  Julf Helsingius, Maxim Alzoba

Apologies:  Renata Aquino Ribeiro

Dial outs: Marika Konings, Susan Kawaguchi

ICANN staff:  Marika Konings, Emily Barabas, Michelle DeSmyter 

Notes: 

1. Roll Call / SOI

-- On the call: Frederic, Julf, Maxim, Osvaldo, Susan

2. Review draft process circulated by email (see http://mm.icann.org/pipermail/gnso-ssc/2017-June/000192.html)

-- Support expressed for the proposal.

-- No objections expressed.

3. Review draft motion (see attached)

-- No additional comments on the draft motion.

-- Staff will send updated motion to the list, giving those not on the call 48 hours. 

-- The document deadline is this coming Sunday. The document must be submitted by a Councilor.

-- The Council may be ready to vote at ICANN59 or may submit additional questions or comments to the SSC.

4. Confirm next steps & next meeting (if needed)

-- No next call scheduled at this time.