[gnso-improvem-impl-sc] Chair/Vice Chair Nominations re: Deadlines and action items from the SCI call today
Dear SCI members, As of the deadline of Tuesday 15 December, 23:59 UTC the following nominations were received: SCI Chair: Anne-Aikman Scalese from the IPC nominated Rudi Vansnick. Rudi accepted the nomination. Angie Graves from the Business Constituency and Wolf-Ulrich Knoben from the ICPCP indicated their support for the nomination. SCI Vice-Chair: Rudi Vansnick nominated Anne-Aikman Scalese. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc@xxxxxxxxx> on behalf of Mary Wong <mary.wong@xxxxxxxxx> Date: Tuesday, December 15, 2015 11:51 AM To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx> Subject: [gnso-improvem-impl-sc] Re: Deadlines and action items from the SCI call today > 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 haven¹t 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/C¹s membership if you > haven¹t 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, 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@xxxxxxxxx > Telephone: +1-603-5744889 > Attachment:
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