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

[Rudi Vansnick <rudi.vansnick@xxxxxxx>]

Hi Mary,
Hi all,

I’m interested in being a member of subteam B and a participant in subteam A.

Furthermore I accept the nomination as chair of SCI and would like to nominate 
Ann as vice-chair. 

Kind regards,

Rudi Vansnick
Chair Non-for-Profit Operational Concerns Constituency (NPOC)
www.npoc.org <http://www.npoc.org/>

rudi.vansnick@xxxxxxxx
Tel : +32 (0)9 329 39 16
Mobile : +32 (0)475 28 16 32



> Op 15 dec. 2015, om 17:51 heeft Mary Wong <mary.wong@xxxxxxxxx> het volgende 
> geschreven:
> 
> 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 <mailto:mary.wong@xxxxxxxxx>>
> Date: Thursday, December 10, 2015 at 15:47
> To: "gnso-improvem-impl-sc@xxxxxxxxx 
> <mailto:gnso-improvem-impl-sc@xxxxxxxxx>" <gnso-improvem-impl-sc@xxxxxxxxx 
> <mailto: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 <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 
> <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 <mailto:mary.wong@xxxxxxxxx>
> Telephone: +1-603-5744889
>