[gnso-improvem-impl-sc] RE: Recommendation to move the next SCI meeting date from Sept 3rd to Sept 10th

Wed Aug 7 18:48:21 UTC 2013

Thanks Ron.   Agree this makes sense.
Anne

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From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Ron Andruff
Sent: Wednesday, August 07, 2013 11:21 AM
To: 'Julia Charvolen'; gnso-improvem-impl-sc at icann.org
Cc: gnso-secs at icann.org
Subject: [gnso-improvem-impl-sc] RE: Recommendation to move the next SCI meeting date from Sept 3rd to Sept 10th

Dear Committee Members,

As the American Labor Day holiday weekend takes place from Aug 31st to Sept. 2nd, and some members may be traveling on Sept. 3rd, I would like to recommend that we move the next meeting to Sept. 10th.

I welcome your thoughts/comments on this recommendation within the coming week.  If no one is against this recommendation, I will ask Julia and Julie to make note of this change of date for our next meeting and to circulate the new date accordingly.

Best wishes to all for the rest of the summer!

Kind regards,

RA

Ron Andruff
RNA Partners
www.rnapartners.com<http://www.rnapartners.com>

From: 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]<mailto:[mailto:owner-gnso-improvem-impl-sc at icann.org]> On Behalf Of Julia Charvolen
Sent: Tuesday, August 6, 2013 18:27
To: gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
Cc: gnso-secs at icann.org<mailto:gnso-secs at icann.org>
Subject: [gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 6 August 2013

Dear All,

The next Standing Committee on Improvements Implementation meeting will be held on Tuesday 3 September 2013 at 1900 UTC.

Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting held on Tuesday,  6 August 2013 at 19:00UTC.
http://audio.icann.org/gnso/gnso-sci-20130806-en.mp3

On page:
http://gnso.icann.org/calendar/#<http://gnso.icann.org/calendar/#oct>aug
(transcripts and recording are found on the calendar page)

Attendees:

Ronald Andruff – Commercial and Business Users Constituency – Primary – Chair
Angie Graves - Commercial and Business Users Constituency – Alternate
Mikey O’Connor  – ISPCP – Alternate
Anne Aikman-Scalese – IPC Primary
Avri Doria – Non Commercial SG – Primary – Vice-Chair
Edward Morris - NCUC– Primary
Nuno Garcia – NCUC - Alternate
Ken Bour –  guest speaker

Apologies:
Jennifer Wolfe – NCA primary
Amr Elsadr – NCUC Alternate
James Bladel – Registrar Stakeholder Group – Primary

ICANN Staff:
Marika Konings
Julie Hedlund
Julia Charvolen

** Please let me know if your name has been left off the list **

Let me know if you have any questions.
Thank you.
Kind regards,
 Julia Charvolen
For GNSO Secretariat

Adobe Connect chat transcript 6 August 2013:
  Marika Konings:Some WGs have been suffering from holiday fatigue
  Julie Hedlund:Please see the latest Self Assessment Survey at: http://www.questionpro.com/a/editSurvey.do?surveyID=3582146
  Ken Bour:http://scitestwg.questionpro.com<http://scitestwg.questionpro.com/>
  Julia Charvolen:Please mute your microphones for the echo if you are not speaking
  Avri Doria:Needs to include NCSG,s not all NCSG are either in NCUC or npoc  NC
  Marika Konings:I am watching ;-)
  Ken Bour:Thanks, Avri
  Avri Doria:Just did it.it its ready for wider testing.
  Ken Bour:I will drop off and start work on the memo.
  Ron A:Thank you, Ken!
  Mike O'Connor:James Bladel sends regrets for the call today
  Julia Charvolen:Thank you Mikey , noted!
  Marika Konings:The PDP Manual is part of the GNSO Operating Procedures
  Marika Konings:Like the GNSO Working Group Guidelines
  Marika Konings:They should be consistent - a lot of work went into those ;-)
  Marika Konings:@Avri - are you suggesting that supermajority would apply for any changes to the operating procedures?
  Avri Doria:Currently I think just majority its required for OP procedure changes.
  Avri Doria:So, buy a majority we could downgrade a superiority condition
  Marika Konings:yes, simple majority currently applies
  Marika Konings:@Avri - sorry I misunderstood you. It may be helpful to work your example out as a use case? That may help inform the WG deliberations.
  Marika Konings:SCI /Council deliberations I mean

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