[gnso-improvem-impl-sc] SCI Adobe Connect Chat 31 May 2012
Glen de Saint Géry
Glen at icann.org
Fri Jun 1 22:19:43 UTC 2012
Ron A: @Anne +1
avri: i am prettu sre threshhold changes would require Board approval
avri: .... rather sure ...
Marika Konings: Yes, I believe so to as all voting thresholds (that are not simple majority) are listed in the Bylaws
Mary Wong: @Avri, they would be Bylaw changes, right? e.g. to Annex A; and so would need Board approval after Council approval?
Marika Konings: It is actually not in Annex A but in the section on the GNSO
Marika Konings: Article X, section 3(9)
Mary Wong: Oh, right - sorry! Article X ... ?
avri: and that also means ammending.
Marika Konings: Which would also mean it would need to go through the different rounds of public comment
avri: can someone put the wiki address on the adobe
Marika Konings: https://community.icann.org/display/gnsosci/Home
avri: thanks
Angie Graves: Thank you, Ron. Agreed.
Ron A: Thank you, Angie.
Ron A: And Krista...
Alain Berranger, NPOC: Apologies for leaving call early...have another ICANN call in a few minutes... Ciao
Ron A: +1 Avri
Mary Wong: +2 Avri
avri: Marica: good point, thanks
avri: I mean Marika: ...
Ron A: Sounds like we do need to codify somethng here
avri: maybe so
avri: we might need to put conseny agenda on first next time. as a consent agenda item to accept the language.
Ron A: FYI Anne, this is based on JSE's draft
avri: I am going to take ity back to the SG. if they suggest commentds i will bring them forward.
avri: i do not really accept a prohibition on forther editting.
Ron A: not prohibition avri, rather a reminder to the sci that we have discussed in detail on thus and such a date
Ron A: i may miss prague
Anne Aikman-Scalese: Prefer to participate remotely at meeting in Prague
Mary Wong: Anne, Ron - what's the time diff btwn where u are and Prague?
avri: i am at EuroDIG those 3 days and can't at all
Ron A: nyc for me; must be 6 hours
avri: we can do stuff on the list.
avri: Chair can do concensus calls on line, we have epxereince with them.
Ron A: Agree we should finish any thing we can and report back to GNSO in prague
avri: we agree Ron, but i don't think we ned a call.
Ron A: i'm easy eithre way A
avri: i can't make one in any case.
Mary Wong: Yeah I can't do a call from June 13-15
avri: i am not optimistic about completing deferral of motions in time. - we are not close to consensus.
Krista Papac: i cannot meet on the 15th
Mary Wong: Neither can I
Mary Wong: Bye everyone
Glen de Saint Géry
GNSO Secretariat
gnso.secretariat at gnso.icann.org
http://gnso.icann.org
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