[gnso-improvem-impl-sc] SCI meeting agenda

Ron Andruff randruff at rnapartners.com
Tue Jun 19 20:10:33 UTC 2012

I support your recommended way forward, Wolf-Ulrich.






Ronald N. Andruff



RNA Partners, Inc.

220 Fifth Avenue

New York, New York 10001

+ 1 212 481 2820 ext. 11



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: Tuesday, June 19, 2012 12:18 PM
To: marika.konings at icann.org; avri at acm.org
Cc: gnso-improvem-impl-sc at icann.org
Subject: AW: [gnso-improvem-impl-sc] SCI meeting agenda


Personally my first reaction would be: we should handle it practically and
with flexibility. Don't start amending the rules unless it is imperative.

Flexibility could mean that the SCI

- for a certain period of time (eg 1 year) monitors how many issues are
raised by individuals/groups not covered by the charter. In case it exceeds
a certain volume of requests (depending on the workload) the SCI may
strictly return to the rules as written and not accept further requests from

- for the a.m. period of time the SCI may discuss all issues raised and make
recommendations/suggestions re the issues in scope

- re Evan's SOI related issue I recall - if I'm right - that he was
questioning the sense of some of the points asked for in the SOI. I think we
should first find out whether his issue was more ALAC specific than relevant
to the GNSO


What do others mean?


Best regards 




Von: Marika Konings [mailto:marika.konings at icann.org] 
Gesendet: Montag, 18. Juni 2012 14:47
An: Avri Doria; Knoben, Wolf-Ulrich
Betreff: FW: [gnso-improvem-impl-sc] SCI meeting agenda

Hi Wolf, Avri,


Under AOB, you might also want to cover the update to the GNSO Council which
is scheduled for Prague. In addition to getting clarification on who should
be responsible for putting out SCI recommendations for public comments (also
of relevance in relation to the item on consensus items), there is also this
issue with regard to who may raise issues with the SCI. As you may recall,
Evan Leibovitch raised a suggestion with regard to the SOI. There may be
other questions / suggestions that individuals may make in the future
relating to GNSO Improvements topics. However, the SCI charter says
'requests can be made by either the GNSO Council or a group chartered by the
GNSO Council'. Should individual requests be directed to the GNSO Council
for referral, or should there be another mechanism? It might be good to get
clarification on this as well so it can be made clear to those that have
proposals / questions.


With best regards,




From: "KnobenW at telekom.de" <KnobenW at telekom.de>
To: "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
Subject: [gnso-improvem-impl-sc] SCI meeting agenda




this is the suggested agenda for the SCI call on Monday June 18, 13:00 UTC:


- Roll call

- Statement of Interests

- Approval of the agenda

- Background information (and suggested solutions) on

        - Deferral of Motions

        - Proxy Voting Procedure

        - Voting Thresholds for Delaying a PDP

- Consensus items: GNSO Council Voting Results Table, Consent Agenda

- AOB: next meeting, F2F in Prague?



Best regards




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