New subject: Update re: Volunteers/Nominations for SCI Vice Chair

Jan. 15, 2014

      Hello everyone,

This email is to confirm for the record that the SCI has agreed to appoint
Cintra as its Vice-Chair for 2014. Cintra was the only Vice-Chair candidate,
and Marie-Laure Lemineur (NPOC Chair) had previously confirmed that Cintra
would be the primary representative from NPOC to the SCI, with Marie-Laure
moving to the alternate slot. As a result, Cintra was eligible to stand for
the Vice-Chair position in accordance with the SCI Charter, and was
confirmed in that appointment by the SCI at its meeting yesterday.

Congratulations, Cintra!

Cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong@icann.org

* One World. One Internet. *

From:  Julie Hedlund <julie.hedlund@icann.org>
Date:  Monday, January 13, 2014 9:11 AM
To:  "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org>
Subject:  [gnso-improvem-impl-sc] Update re: Volunteers/Nominations for SCI
Vice Chair
...
Ron and SCI members,
As of this moment the only volunteer for Vice-Chair is Cintra, who is
currently an alternate for the NPOC.  However, Marie-Laure has offered to
switch to alternate if need be.  I've put this discussion on the agenda for
tomorrow's call.
Best regards,
Julie
Julie Hedlund, Policy Director
From:  Julie Hedlund <julie.hedlund@icann.org>
Date:  Tuesday, January 7, 2014 7:26 AM
To:  "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org>
Subject:  Re: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice
Chair
Ron and SCI members,
Happy New Year!  I hope you all had a restful and enjoyable holiday!
The SCI member list is updated.  Marie-Laure and Cintra are in their original
positions as primary and alternate, respectively, until we hear otherwise.
Best regards,
Julie
From:  Ron Andruff <randruff@rnapartners.com>
Date:  Wednesday, December 18, 2013 4:01 PM
To:  'marie-laure Lemineur' <mllemineur@gmail.com>
Cc:  Julie Hedlund <julie.hedlund@icann.org>,
"gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org>
Subject:  RE: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice
Chair
Thank you for this offer, Marie-laure.  Let¹s see how this unfolds.
Kind regards,
RA
Ron Andruff
RNA Partners
www.rnapartners.com <http://www.rnapartners.com>
From: marie-laure Lemineur [mailto:mllemineur@gmail.com]
Sent: Wednesday, December 18, 2013 14:18
To: Ron Andruff
Cc: Julie Hedlund; Ntfy-gnso-improvem-impl-sc@icann.org
Subject: Re: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice Chair
Dear Ron and al.
I would be willing to switch with Cintra and become NPOC alternate if there is
no other primary representative volunteering for the position before the
deadline expires.
best,
Marie-laure
On Tue, Dec 17, 2013 at 5:24 PM, Ron Andruff <randruff@rnapartners.com> wrote:
...
Dear Cintra,
Dear all,
It occurs to me that one way to resolve the issue of Cintra being an
alternate is for her constituency to determine if it might make sense to make
her the primary representative rather than the alternate.  I apologize for
not knowing off the top of my head who the primary is (and unfortunately our
Wiki page is not up to date regarding our current Committee members  Julie
can you please organize the updates?).
I thought that that might be a consideration to avoid having to get a waiver
to our brand new Charter
That said, I do not want this message to discourage other primary
representatives that may wish to throw their hats into the Vice Chair ring.
Thank you,
RA
Ron Andruff
RNA Partners
www.rnapartners.com <http://www.rnapartners.com>
From:owner-gnso-improvem-impl-sc@icann.org
[mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Julie Hedlund
Sent: Tuesday, December 17, 2013 16:50
To: gnso-improvem-impl-sc@icann.org
Subject: [gnso-improvem-impl-sc] Volunteers/Nominations for SCI Vice Chair
Importance: High
Dear SCI members,
As noted previously, Ron Andruff volunteered to serve a second term as Chair.
As there were no other volunteers Ron was affirmed as 2014 SCI Chair during
the meeting on 17 December 2013.
During that meeting the also SCI agreed that it was important to have a
Vice-Chair. Cintra Sooknanan, Alternate NPOC Representative, volunteered for
the position.
Please let me know if anyone else wishes to volunteer or nominate someone to
the position of Vice-Chair by Friday, 20 December COB.
If there are no other volunteers for the position of Vice-Chair the SCI will
ask for Cintra to be affirmed by its members and will request from the GNSO
Council a exception to the SCI Charter allowing an Alternate Member to be a
Vice-Chair.
Best regards,
Julie
Julie Hedlund, Policy Director

Re: [gnso-improvem-impl-sc] Update re: Volunteers/Nominations for SCI Vice Chair

Mary Wong

Ron Andruff

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