Steve and Manju
We may be ok adding requirement for a Charter for the GGP without a ByLaws amendment.  In Annex A-2 to the ByLaws, the requirements list is modified as "at a minimum" so it looks as though Council can add a Charter step in the process in our GNSO Operating Procedures but would not make the Charter a requirement for Initiation since that is codified in the ByLaws.


The request to initiate a GGP must be accompanied by a GGP scoping document, which is expected to include at a minimum the following information:

  1. Name of Council Member / SG / C
  2. Origin of issue (e.g., board request)
  3. Scope of the effort (detailed description of the issue or question that the GGP is expected to address)
  4. Proposed GGP mechanism (e.g. WG, DT, individual volunteers)
  5. Method of operation, if different from GNSO Working Group Guidelines
  6. Decision-making methodology for GGP mechanism, if different from GNSO Working Group Guidelines
  7. Desired completion date and rationale


Anne Aikman-Scalese
GNSO Councilor
NomCom Non-Voting 2022-2026
anneicanngnso@gmail.com


On Wed, May 14, 2025 at 6:27 AM Terri Agnew via Gnso-scci <gnso-scci@icann.org> wrote:

Dear all,

 

All recordings for the SCCI call held on Wednesday, 14 May 2025 at 12:00 UTC can be found on the agenda wiki page and the GNSO Master calendar.

 

These include:

  • Attendance 
  • Audio recording
  • Zoom recording (including audio, visual, rough transcript, and chat.)
  • Transcript
  • Agenda and Notes/Action Items

 

As a reminder only members and alternates can join the call as a Panelist, observers can join as an Attendee to listen.

  

For additional information, you may consult the mailing list archives and the main wiki page.

 

Thank you.

 

Kind regards,

 

Terri

Policy Team Supporting the GNSO

 

 

 

 

 

 

_______________________________________________
Gnso-scci mailing list -- gnso-scci@icann.org
To unsubscribe send an email to gnso-scci-leave@icann.org