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

Wed Jan 15 23:30:42 UTC 2014

Thank you for volunteering to serve as Vice Chair, Cintra.  I look forward
to working with you in this new capacity.

Kind regards,

RA

Ron Andruff

RNA Partners

 <http://www.rnapartners.com> www.rnapartners.com 

From: owner-gnso-improvem-impl-sc at icann.org
[mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong
Sent: Wednesday, January 15, 2014 10:14
To: gnso-improvem-impl-sc at icann.org
Subject: Re: [gnso-improvem-impl-sc] Update re: Volunteers/Nominations for
SCI Vice Chair

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 <mailto:mary.wong at icann.org> 

* One World. One Internet. *

From: Julie Hedlund <julie.hedlund at icann.org
<mailto:julie.hedlund at icann.org> >
Date: Monday, January 13, 2014 9:11 AM
To: "gnso-improvem-impl-sc at icann.org
<mailto:gnso-improvem-impl-sc at icann.org> " <gnso-improvem-impl-sc at icann.org
<mailto: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
<mailto: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
<mailto: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
<mailto:randruff at rnapartners.com> >
Date: Wednesday, December 18, 2013 4:01 PM
To: 'marie-laure Lemineur' <mllemineur at gmail.com
<mailto:mllemineur at gmail.com> >
Cc: Julie Hedlund <julie.hedlund at icann.org <mailto:julie.hedlund at icann.org>
>, "gnso-improvem-impl-sc at icann.org <mailto:gnso-improvem-impl-sc at icann.org>
" <gnso-improvem-impl-sc at icann.org <mailto: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.  Let's see how this unfolds.

Kind regards,

RA

Ron Andruff

RNA Partners

 <http://www.rnapartners.com> 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
<mailto: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
<mailto: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 Charter.

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>
[mailto: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 <mailto: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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