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

[Angie Graves <angie@xxxxxxxxxxxx>]

Thank you, Mary.

I am writing to indicate support for the nomination of Rudi Vansnick for
SCI Chair in the upcoming election, and to volunteer for subteam A and
subteam B.

The Business Constituency has no alternate representative, with myself
serving as primary from the BC.

Kind regards,

Angie

Angie Graves
Business Constituency / CBUC


On Tue, Dec 15, 2015 at 11:51 AM, Mary Wong <mary.wong@xxxxxxxxx> wrote:

> Dear all,
>
> Just a gentle reminder of the action items from the last SCI call,
> especially the deadline of TODAY (Tuesday 15 December, 23:59 UTC) to submit
> nominations for either the Chair or Vice-Chair position for next year.
>
> We note also that Amr and Wolf-Ulrich have volunteered for Sub Team A, and
> that Sara, Amr and Wolf-Ulrich have volunteered for Sub Team B. Please
> consider volunteering for one of these teams if you haven’t already – staff
> will be in touch to schedule the first call for each team early in the New
> Year.
>
> Please also continue to confirm – or update – your SG/C’s membership if
> you haven’t done so already – thanks to all who have!
>
> Cheers
> Mary
>
>
> Mary Wong
> Senior Policy Director
> Internet Corporation for Assigned Names and Numbers (ICANN)
> Email: mary.wong@xxxxxxxxx
> Telephone: +1-603-5744889
>
>
> From: Mary Wong <mary.wong@xxxxxxxxx>
> Date: Thursday, December 10, 2015 at 15:47
> To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
> Subject: 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, I’ve listed the items according to timeline/urgency
> rather than the order of the agenda for today’s 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@xxxxxxxxx
> Telephone: +1-603-5744889
>
>