[gnso-improvem-impl-sc] Deadlines and action items from the SCI call today

Julie Hedlund julie.hedlund at icann.org
Mon Dec 14 20:33:38 UTC 2015

Dear Wolf-Ulrich,

Thank you very much for volunteering.  We've noted your choices as well as
the ISPCP support for Rudi.

Kind regards,

Julie Hedlund, Policy Director

From:  <owner-gnso-improvem-impl-sc at icann.org> on behalf of WUKnoben
<wolf-ulrich.knoben at t-online.de>
Reply-To:  WUKnoben <wolf-ulrich.knoben at t-online.de>
Date:  Sunday, December 13, 2015 10:20 AM
To:  Mary Wong <mary.wong at icann.org>, "gnso-improvem-impl-sc at icann.org"
<gnso-improvem-impl-sc at icann.org>
Subject:  Re: [gnso-improvem-impl-sc] Deadlines and action items from the
SCI call today

> Thanks Mary,
> 1. the ISPCP supports nominating Rudi Vansnick for the SCI chair election.
> 2. I volunteer as a ³participant² in subteam A and as a ³member² in subteam B.
> Best regards
> Wolf-Ulrich
> From: Mary Wong <mailto:mary.wong at icann.org>
> Sent: Thursday, December 10, 2015 9:47 PM
> To: gnso-improvem-impl-sc at icann.org
> Subject: [gnso-improvem-impl-sc] Deadlines and action items from the SCI call
> today
> Dear SCI members,
> Please note the action items below, some of which call for immediate action,
> especially for those members who were not able to attend the call held earlier
> today. There are some important deadlines to meet, so please respond to this
> list at your earliest convenience.
> (For easier review, I¹ve listed the items according to timeline/urgency rather
> than the order of the agenda for today¹s call.)
> (1) SCI Chair and Vice-Chair Nomination/Election for 2016:
> All nominations (whether by another SCI member or self-nominated) must be sent
> to this list no later than 23:59 UTC on Tuesday 15 December 2015. Please note
> that, in accordance with the SCI Charter, if there is more than one candidate
> for each position, an election lasting one week will be held. Please note also
> that only primary members can run and vote.
> Therefore, for those SG/Cs who are in the midst of changing their SCI members
> ­ please submit at least the name of your new primary representative by the
> same deadline, in case a vote is held.
> (2) Sub Teams for the Two Work Items Requested by the GNSO Council:
> Two sub-teams will be formed. Sub Team A will consider the next step in in
> relation to the Council practice for proposing, seconding and amending
> motions, while Sub Team B will take on the newest request relating to the GNSO
> Council Chair and Vice-Chair elections.
> While all are welcome to join either or both teams, the SCI members present
> today agreed that former and present Councilors would be particularly welcome
> on Sub Team A. Details of both Council requests can be found here:
> https://community.icann.org/x/hgjxAg.
> Agreed timeline ­ Sub Teams to be formed by end-December. Each Sub Team is
> expected to begin its work in January, with a first preliminary report to be
> provided at the next SCI meeting, to be scheduled for February. Please
> therefore indicate which Sub Team, if any, you would like to volunteer for by
> the end of this month.
> (3) Confirming SCI Membership:
> All SG/Cs that have not yet responded to either confirm existing or name new
> members are kindly requested to do so as soon as possible. Please refer to
> this link for the list of current members: https://community.icann.org/x/MYHg.
> Staff will reach out to all the current NomCom appointees on the GNSO Council
> to confirm which of them will be the new primary and which the new alternate
> member to the SCI.
> Thank you all for your kind attention to these deadlines and matters.
> Cheers
> Mary
> Mary Wong
> Senior Policy Director
> Internet Corporation for Assigned Names and Numbers (ICANN)
> Email: mary.wong at icann.org
> Telephone: +1-603-5744889

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