[gnso-improvem-impl-sc] Actions from SCI Meeting 20 December

[Julie Hedlund]

Dear SCI members,

Below are the actions I captured from our meeting today on 20 December 2012.  Please let me know if you have any questions, comments, or changes.  Please complete the doodle, to be sent via a separate message, to help us to choose a recurring day and time for the meetings in 2013.

Best wishes for a wonderful holiday and happy new year!

Best regards,

Julie

Julie Hedlund, Policy Director

Actions:
1.  Issues the SCI is reviewing:  Action: Staff create a chart and timeline on the wiki.
2.  SCI Meetings: Action: Staff send a doodle to select a recurring date and time.
3.  SCI members: Action: Staff update the list of members.
4.  Modifications to the Charter to include Chair/Vice Chair elections and terms:  Action: Staff put on agenda for next call.
5.  Whether the SCI should solicit work or take on work from the GNSO council.  Action: Staff put on the agenda for next call.
6.  Suspension of a PDP: Draft language for the PDP Manual on suspensions and terminations. Actions: 1) J. Scott and Anne provide draft revised language; 2) Liaison to the Council report that the SCI is looking into termination.
7.  Working Group Survey: Action: SCI members and colleagues take the survey if you haven't done so
8.  Re-submitting a motion and conflicts of interest. Action:  Staff put on agenda for next call.
9. Liaison to the Council.  Action: Staff put on agenda for the next call.
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