Post Call | GNSO Standing Committee on Continuous Improvement (SCCI) | 14 May 2025
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 <https://icann-community.atlassian.net/wiki/x/AQBmDQ> and the GNSO Master calendar<https://gnso.icann.org/en/group-activities/calendar/2025>. 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<https://lists.icann.org/hyperkitty/list/gnso-scci@icann.org/> and the main wiki page<https://icann-community.atlassian.net/wiki/x/FABbBg>. Thank you. Kind regards, Terri Policy Team Supporting the GNSO
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 <https://icann-community.atlassian.net/wiki/x/AQBmDQ>and the GNSO Master calendar <https://gnso.icann.org/en/group-activities/calendar/2025>.
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 <https://lists.icann.org/hyperkitty/list/gnso-scci@icann.org/> and the main wiki page <https://icann-community.atlassian.net/wiki/x/FABbBg>.
Thank you.
Kind regards,
Terri
Policy Team Supporting the GNSO
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participants (2)
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Anne ICANN -
Terri Agnew