[gnso-improvem-impl-sc] Update re: Volunteers/Nominations for SCI Vice Chair

[Mary Wong]

Hello everyone,

This email is to confirm for the record that the SCI has agreed to appoint
Cintra as its Vice-Chair for 2014. Cintra was the only Vice-Chair candidate,
and Marie-Laure Lemineur (NPOC Chair) had previously confirmed that Cintra
would be the primary representative from NPOC to the SCI, with Marie-Laure
moving to the alternate slot. As a result, Cintra was eligible to stand for
the Vice-Chair position in accordance with the SCI Charter, and was
confirmed in that appointment by the SCI at its meeting yesterday.

Congratulations, Cintra!

Cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong at icann.org

* One World. One Internet. *

From:  Julie Hedlund <julie.hedlund at icann.org>
Date:  Monday, January 13, 2014 9:11 AM
To:  "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
Subject:  [gnso-improvem-impl-sc] Update re: Volunteers/Nominations for SCI
Vice Chair

> Ron and SCI members,
> 
> As of this moment the only volunteer for Vice-Chair is Cintra, who is
> currently an alternate for the NPOC.  However, Marie-Laure has offered to
> switch to alternate if need be.  I've put this discussion on the agenda for
> tomorrow's call.
> 
> Best regards,
> 
> Julie
> 
> Julie Hedlund, Policy Director
> 
> From:  Julie Hedlund <julie.hedlund at icann.org>
> Date:  Tuesday, January 7, 2014 7:26 AM
> To:  "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
> Subject:  Re: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice
> Chair
> 
> Ron and SCI members,
> 
> Happy New Year!  I hope you all had a restful and enjoyable holiday!
> 
> The SCI member list is updated.  Marie-Laure and Cintra are in their original
> positions as primary and alternate, respectively, until we hear otherwise.
> 
> Best regards,
> 
> Julie
> 
> From:  Ron Andruff <randruff at rnapartners.com>
> Date:  Wednesday, December 18, 2013 4:01 PM
> To:  'marie-laure Lemineur' <mllemineur at gmail.com>
> Cc:  Julie Hedlund <julie.hedlund at icann.org>,
> "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
> Subject:  RE: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice
> Chair
> 
> Thank you for this offer, Marie-laure.  Let¹s see how this unfolds.
>  
> Kind regards,
>  
> RA
>  
> Ron Andruff
> RNA Partners
> www.rnapartners.com <http://www.rnapartners.com>
>  
> From: marie-laure Lemineur [mailto:mllemineur at gmail.com]
> Sent: Wednesday, December 18, 2013 14:18
> To: Ron Andruff
> Cc: Julie Hedlund; Ntfy-gnso-improvem-impl-sc at icann.org
> Subject: Re: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice Chair
>  
> 
> Dear Ron and al.
> 
>  
> 
> I would be willing to switch with Cintra and become NPOC alternate if there is
> no other primary representative volunteering for the position before the
> deadline expires.
> 
>  
> 
> best,
> 
>  
> 
> Marie-laure
> 
>  
> 
> On Tue, Dec 17, 2013 at 5:24 PM, Ron Andruff <randruff at rnapartners.com> wrote:
>> 
>> Dear Cintra,
>> Dear all,
>>  
>> It occurs to me that one way to resolve the issue of Cintra being an
>> alternate is for her constituency to determine if it might make sense to make
>> her the primary representative rather than the alternate.  I apologize for
>> not knowing off the top of my head who the primary is (and unfortunately our
>> Wiki page is not up to date regarding our current Committee members ­ Julie
>> can you please organize the updates?).
>>  
>> I thought that that might be a consideration to avoid having to get a waiver
>> to our brand new CharterŠ
>>  
>> That said, I do not want this message to discourage other primary
>> representatives that may wish to throw their hats into the Vice Chair ring.
>>  
>> Thank you,
>>  
>> RA
>>  
>> 
>> Ron Andruff
>> RNA Partners
>> www.rnapartners.com <http://www.rnapartners.com>
>>  
>> 
>> From:owner-gnso-improvem-impl-sc at icann.org
>> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Julie Hedlund
>> Sent: Tuesday, December 17, 2013 16:50
>> To: gnso-improvem-impl-sc at icann.org
>> Subject: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice Chair
>> Importance: High
>> 
>>  
>> 
>> Dear SCI members,
>> 
>>  
>> 
>> As noted previously, Ron Andruff volunteered to serve a second term as Chair.
>> As there were no other volunteers Ron was affirmed as 2014 SCI Chair during
>> the meeting on 17 December 2013.
>> 
>>  
>> 
>> During that meeting the also SCI agreed that it was important to have a
>> Vice-Chair. Cintra Sooknanan, Alternate NPOC Representative, volunteered for
>> the position.
>> 
>>  
>> 
>> Please let me know if anyone else wishes to volunteer or nominate someone to
>> the position of Vice-Chair by Friday, 20 December COB.
>> 
>>  
>> 
>> If there are no other volunteers for the position of Vice-Chair the SCI will
>> ask for Cintra to be affirmed by its members and will request from the GNSO
>> Council a exception to the SCI Charter allowing an Alternate Member to be a
>> Vice-Chair.
>> 
>>  
>> 
>> Best regards,
>> 
>>  
>> 
>> Julie
>> 
>>  
>> 
>> Julie Hedlund, Policy Director
>> 
>>  
>> 
>>  
>  


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