Hi Manju, Anne,

While not fully understanding the complexity of the balance in the group, would it help to have the non-voting NCA as full member without voting power in the consensus call, if the concern is the consensus voting?

Warmly,
Tomslin

On Wed, 6 Nov 2024, 16:28 陳曼茹 Manju Chen via council, <council@icann.org> wrote:
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> 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


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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