Hi Greg and Council Members,
Regarding the Charter for the Standing Committee on Continuous Improvement, I am not sure why the NomCom Non-Voting Member of Council is listed as an Observer rather than a Member.  The ByLaws clearly state that the NomCom Non-Voting Member has all the responsibilities and prerogatives of Council members other than voting.  (Steve Chan confirmed this when I submitted a Motion to approve the SPIRT Charter.)

So please move the NomCom Non-Voting Council member out of the Observer status in the Charter and into the Member status.  I am interested in this generally since the SCCI will continue long after i am gone and specifically because I was previously very involved with the prior Standing Committee on Improvement Implementation (GNSO SCI) where I served as both Chair and Vice Chair until that Committee was discontinued.

Apparently what goes around comes back around.
Thank you,
Anne

Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2026


On Fri, Nov 1, 2024 at 11:53 AM DiBiase, Gregory via council <council@icann.org> wrote:

Dear Councilors,

 

Please see the attached motions (and associated documents) for the following items on the consent agenda for the 13 November GNSO Council meeting:

 

  1. Motion to Defer the Rights Protection Mechanisms (RPMs) Policy Development Process (PDP) Phase 2 for an Additional Six Months
  2. Motion to Adopt the Revised Charter for Permanent Standing Committee on Continuous Improvements (SCCI)
  3. Motion to initiate a PDP for Latin Script Diacritics

 

Please note that for RPMs Phase 2 there is a separate discussion item on the 13 November agenda for the Policy Status Report (PSR) and other issues (if any). Note also for the SCCI (formerly CCOICI) that there was a presentation and opportunity for discussion during the 17 October meeting.

 

I look forward to seeing everyone at ICANN 81.

 

Thanks,

Greg

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