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

[KnobenW at telekom.de]

All,

as members participated in the poll it shows the most hits for 09 Aug., 19:00 UTC.
Please be invited to this date with the following agenda which was deferred from 26 July:


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

Best regards
Wolf-Ulrich




________________________________

        Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Gisella Gruber
        Gesendet: Mittwoch, 1. August 2012 12:17
        An: gnso-improvem-impl-sc at icann.org
        Betreff: [gnso-improvem-impl-sc] DOODLE SCI - August calls


        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>
        Date: Wednesday, 1 August 2012 07:27
        To: Julie Hedlund <julie.hedlund at icann.org>, "Mary.Wong at law.unh.edu" <Mary.Wong at law.unh.edu>
        Cc: "gnso-improvem-impl-sc at icann.org" <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] Im Auftrag von Julie Hedlund
                Gesendet: Donnerstag, 26. Juli 2012 14:52
                An: Mary.Wong at law.unh.edu
                Cc: 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" <Mary.Wong at law.unh.edu>
                Date: Wednesday, July 25, 2012 5:41 PM
                To: "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>, Julie Hedlund <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
                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>
                To:      "gnso-improvem-impl-sc at icann.org" <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