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Submitted by: Greg DiBiase

Seconded by:  John McElwaine 


Whereas,

  1. On 11 November 2022, the ICANN Fellowship Program invited the GNSO to nominate one individual to serve as member of the Fellowship Selection Committee for six consecutive ICANN meetings beginning with ICANN78.
  2. On 9 December 2022, the GNSO launched an Expression of Interest (EOI) process to solicit volunteers for the GNSO-nominated position.
  3. The GNSO Council tasked the GNSO Standing Selection Committee (SSC) with reviewing applications and recommending one individual for the GNSO to nominate.
  4. The SSC reviewed the applications received, taking into account the criteria outlined in the EOI announcement.
  5. The SSC submitted its full consensus recommendation to the GNSO Council on 06 February 2023, by way of submission of the relevant motion.
  6. The GNSO Council considered the recommendations of the SSC.

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Submitted by: Greg DiBiase

Seconded by:  John McElwaine 


Whereas,

  1. In 2017 the GNSO Council expressed its desire to establish the GNSO Standing Committee on Budget and Operations (SCBO) to assist with the development of GNSO Council comments that relate to ICANN's Budgetary and Finance matters;
  2. On 21 December 2017, the GNSO Council adopted the formation of the SCBO and its interim charter;
  3. In FY18, the SCBO developed four public comments (IANA-PTI FY19 Budget, ICANN's Reserve Fund Target Level, ICANN's Draft FY19 Budget and Operating Plan, and ICANN Reserve Fund: Proposed Replenishment Strategy) on behalf of the GNSO Council that were later accepted and posted to ICANN's public forum;
  4. On 24 October 2018, the GNSO Council voted to adopt the charter for the GNSO Standing Committee on Budget and Operations (SCBO) on a permanent basis;
  5. On an annual basis, the SCBO developed and provided drafts public comment to the GNSO Council on the IANA-PTI Budget and ICANN’s Draft Budget and Operating Plan, which upon non-objection from the Council, were submitted to the relevant public comment proceeding;
  6. Interest and engagement in the SCBO has waned and the substance of public comments has diminished;
  7. The GNSO Council identified an opportunity to evolve the SCBO to better align with the needs of the Council as well as establish a consistent platform for the Stakeholder Groups and Constituencies to engage with the Finance and Planning team in a more streamlined and collaborative manner; and,
  8. The GNSO Council leadership team coordinated with the GNSO Council and Stakeholder Group and Constituency leadership teams to ensure that they are supportive of the change to the SCBO.

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