[gnso-improvem-impl-sc] DOODLE SCI - August calls

[Gisella Gruber]

Dear All,

Further to Wolf-Ulrich's email, please complete the attached Doodle poll to schedule the SCI August calls, subject to summer vacation availability.

http://doodle.com/xixcuxk469tci7h2

Thank you.
Kind regards,
Gisella

From: Wolf-Ullrich Knoben <KnobenW at telekom.de<mailto:KnobenW at telekom.de>>
Date: Wednesday, 1 August 2012 07:27
To: Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>, "Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>" <Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>>
Cc: "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>>
Subject: AW: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July

All,

thank you very much for progressing during my absence and thanks in particular to Avri and staff for managing it.
Usually we schedule our meetings around every 2 weeks which would mean 09 Aug for the next. But I'm not sure due to the summer vacation season.
Could someone from staff please send out a doodle polling for the next four Thursdays, ie 09, 16, 23, 30 Aug?



Best regards
Wolf-Ulrich



________________________________
Von: owner-gnso-improvem-impl-sc at icann.org<mailto:owner-gnso-improvem-impl-sc at icann.org> [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Julie Hedlund
Gesendet: Donnerstag, 26. Juli 2012 14:52
An: Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>
Cc: gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
Betreff: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July

Mary,

You have a bit more time now.  Wolf-Ulrich is on vacation and Avri has a conflict and cannot chair the meeting, so we have cancelled it.  Of course, we can discuss your draft on the list after you send it.

Thanks so much,
Julie

From: "Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>" <Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>>
Date: Wednesday, July 25, 2012 5:41 PM
To: "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>>, Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>
Subject: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July

Hi all,

I believe I owe this group a draft on Item 6. Apologies for the delay - I will try to get one to J Scott for review before tomorrow's meeting.

Cheers
Mary


Mary W S Wong
Professor of Law
Chair, Graduate IP Programs
Director, Franklin Pierce Center for IP
UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW
Two White Street
Concord, NH 03301
USA
Email: mary.wong at law.unh.edu<mailto:mary.wong at law.unh.edu>
Phone: 1-603-513-5143
Webpage: http://www.law.unh.edu/marywong/index.php
Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584
>>>
From:   Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>
To:     "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>>
Date:   7/25/2012 5:17 PM
Subject:        [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July
Dear All,

Please find below the proposed agenda for the SCI meeting on Thursday 26 July at 19.00 UTC.

With best regards,

Julie

Proposed Agenda – SCI Meeting – 26 July 2012

1. Roll call
2. Statement of Interests
3. Approval of the agenda
4. Status update on community review -  consent agenda & the GNSO Council Voting Results
5. Continuing discussion (and suggested solutions) on
      - Proxy Voting Procedure
        Proposed: no change to procedure, request new method for notification of both Secretariat and Council (see action item on list)
      - Deferral of Motions
        Update on team work
      - Voting Thresholds for Delaying a PDP (see proposed language on list)
        Update on Team Work
6. Raising an issue -
     Has this been sufficiently clarified - currently needs to come from
     g-council or from a WG
7. Status update on Working Group survey (see attached survey)
8. AOB

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