Hi Greg, Damon, Manju, Anne, and Councilors,
Please see the attached redlined (Word file) and clean (PDF file) versions of the SCCI charter to reflect the requested change to include in the SCCI membership the Non-Voting NCA. Please let us know if you have any questions or concerns.
With kind regards,
Saewon, Berry, and Julie
On 11/7/24, 1:41 AM, "DiBiase, Gregory via council" <council@icann.org <mailto:council@icann.org>> wrote:
Hi All,
Manju's edit (addressing Anne's concern) makes sense to me. We can make that change.
Thanks,
Greg
-----Original Message-----
From: Ashcraft, Damon via council <council@icann.org <mailto:council@icann.org>>
Sent: Wednesday, November 6, 2024 3:43 PM
To:
陳曼茹 Manju Chen <manju@nii.org.tw <mailto:manju@nii.org.tw>>
Cc: council@gnso.icann.org <mailto:council@gnso.icann.org>
Subject: [EXTERNAL] [council] Re: Motions for November Council Meeting
CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you can confirm the sender and know the content is safe.
I agree with you Manju. Thanks, Damon
J. Damon Ashcraft
Snell & Wilmer, LLP
One East Washington St. Suite 2700
Phoenix, AZ 85004
602-382-6389 (direct)
602-510-1640 (mobile)
On Nov 5, 2024, at 10:28 PM,
陳曼茹 Manju Chen via council <council@icann.org <mailto:council@icann.org>> wrote:
[EXTERNAL] council@icann.org <mailto:council@icann.org><mailto:council@icann.org <mailto:council@icann.org>>
________________________________
Hi Anne,
As the chair of the current CCOICI, I'm happy to have all 3 NCAs on the future SCCI.
I have always argued during our discussion in the CCOICI that the NCAs should not be treated differently. Seeing the work that's going to come to SCCI, the more hands we have on the deck the better. The original design of having only the voting NCAs as members
were mostly concerning the balance for determining consensus levels, but I'm hoping it's not insurmountable.
Welcome any other opinions.
Best,
Manju
On Sat, Nov 2, 2024 at 2:17 AM Anne ICANN via council <council@icann.org <mailto:council@icann.org><mailto:council@icann.org
<mailto:council@icann.org>>> wrote:
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
anneicanngnso@gmail.com <mailto:anneicanngnso@gmail.com><mailto:anneicanngnso@gmail.com
<mailto:anneicanngnso@gmail.com>>
On Fri, Nov 1, 2024 at 11:53 AM DiBiase, Gregory via council <council@icann.org <mailto:council@icann.org><mailto:council@icann.org
<mailto:council@icann.org>>> wrote:
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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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