From KnobenW at telekom.de Mon Mar 14 01:23:41 2011 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Mon, 14 Mar 2011 02:23:41 +0100 Subject: [gnso-improvem-impl-sc] Draft Charter Message-ID: All, please find attached the updated draft charter . Thanks to support by Marika it was possible to provide a redline/blueline version. A draft call for volunteers shall follow. Feel free for any comments/amendments. Depending on the level of open items still to be discussed I tend either - to send out the final draft version with a motion to the council for adoption, or - to send out a doodle for a further drafting team meeting Anyway I'll povide you with the final version before sending it to the council. Best regards Wolf-Ulrich <> -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: SCI charfter draft v3_110311redline.doc Type: application/msword Size: 74752 bytes Desc: SCI charfter draft v3_110311redline.doc URL: From philip.sheppard at aim.be Mon Mar 14 17:01:57 2011 From: philip.sheppard at aim.be (philip.sheppard at aim.be) Date: Mon, 14 Mar 2011 18:01:57 +0100 (CET) Subject: [gnso-improvem-impl-sc] Draft Charter In-Reply-To: References: Message-ID: <49397.130.129.17.243.1300122117.squirrel@mail.aim.be> Looks good Philip > All, > > please find attached the updated draft charter . Thanks to support by > Marika it was possible to provide a redline/blueline version. A draft > call for volunteers shall follow. > Feel free for any comments/amendments. > Depending on the level of open items still to be discussed I tend either > - to send out the final draft version with a motion to the council for > adoption, or > - to send out a doodle for a further drafting team meeting > > Anyway I'll povide you with the final version before sending it to the > council. > > > Best regards > Wolf-Ulrich > <> > From ray at goto.jobs Wed Mar 16 18:02:13 2011 From: ray at goto.jobs (Ray Fassett) Date: Wed, 16 Mar 2011 14:02:13 -0400 Subject: [gnso-improvem-impl-sc] WG: Standing Committee Drafting Team (SCI-DT) In-Reply-To: References: Message-ID: <038401cbe404$481970a0$d84c51e0$@goto.jobs> Wolf-Ulrich, I believe this is a well drafted document and has my full go-forward support. Nice work. Ray From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of KnobenW at telekom.de Sent: Monday, February 21, 2011 3:25 AM To: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] WG: Standing Committee Drafting Team (SCI-DT) I was advised that this list ( gnso-improvem-impl-sc at icann.org) is the one which should be used for this group. That's why I'm resending the E-Mail attached. Best regards Wolf-Ulrich _____ Von: Knoben, Wolf-Ulrich Gesendet: Sonntag, 20. Februar 2011 16:18 An: 'ntfy-gnso-improvem-impl-sc at icann.org' Betreff: Standing Committee Drafting Team (SCI-DT) All: attached is a first charter draft for your consideration. Input in writing from those who cannot participate in the next call is also welcome. For the discussion tomorrow at 13:00 UTC I suggest the following agenda: 1. Roll call 2. Draft charter - structure - point by point - decision making - goals and milestones 3. Timing Best regards Wolf-Ulrich -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Fri Mar 25 12:06:09 2011 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Fri, 25 Mar 2011 13:06:09 +0100 Subject: [gnso-improvem-impl-sc] Standing Committee Drafting Team (SCI-DT) Message-ID: All, Thanks for looking through the draft charter. As I've received no further amendments I'd like to prepare for council approval at it's next meeting. Deadline is due to 30 Mar. I attach the latest draft as well as a draft call for volunteers which may be customized depending on the SCI membership approved. <> <> Unless I hear any objection I'll send it to the council by next Tuesday. Best regards Wolf-Ulrich -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: SCI charter draft v3_250311.doc Type: application/msword Size: 54272 bytes Desc: SCI charter draft v3_250311.doc URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: SCI - Call for volunteers_draft_250311.doc Type: application/msword Size: 23552 bytes Desc: SCI - Call for volunteers_draft_250311.doc URL: From Glen at icann.org Wed Mar 30 16:01:59 2011 From: Glen at icann.org (=?iso-8859-1?Q?Glen_de_Saint_G=E9ry?=) Date: Wed, 30 Mar 2011 09:01:59 -0700 Subject: [gnso-improvem-impl-sc] GNSO Working Group Guidelines Message-ID: <05B243F724B2284986522B6ACD0504D7E5D4CA5819@EXVPMBX100-1.exc.icann.org> Dear All, As you may be aware, the GNSO Council adopted the proposed the GNSO Working Group Guidelines at its last meeting and resolved that 'to the extent practical and feasible, each existing Working Group shall incorporate these Working Group Guidelines into their activities'. The GNSO Working Group Guidelines have been incorporated in the GNSO Operating Procedures (see http://gnso.icann.org/council/gnso-op-procedures-07apr11-en.pdf) and are also available as a separate download (see http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf). You'll also find attached a short presentation covering the background and main elements of the GNSO Working Group Guidelines. If you have any questions or would like to receive a more detailed overview of the GNSO Working Group Guidelines, please let me know. Marika -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: GNSO WG Guidelines - Overview.pdf Type: application/pdf Size: 742693 bytes Desc: GNSO WG Guidelines - Overview.pdf URL: