[gnso-improvem-impl-sc] Actions/Next Meeting is 17 December

Julie Hedlund julie.hedlund at icann.org
Tue Dec 3 21:08:54 UTC 2013

Dear SCI members,

Please see the actions from the meeting on 03 December 2013. Our next
meeting is scheduled for 17 December 20:00 UTC for 1 hour (12:00 PST , 15:00
EST,  20:00 London, 21:00 CET ‹ a separate notice will be sent with
teleconference information).  As agreed in Buenos Aires the SCI will revert
to a 2-week schedule when it has outstanding items, although to avoid the
New Year holiday the meeting following 17 December will be on 07 January.

Best regards,

Julie Hedlund, Policy Director

1.  Working Group Self-Assessment:  Mikey O'Conner and Ron Andruff will
enage Ken to draft a message for Mikey to send to the WG to retake the
survey and set a deadline for 2 weeks (17 December).  Julie Hedlund will
send the summary of the previous survey to the SCI list (done).

2  Re-Submitting a Motion: Greg Shatan will re-write B Limitations and
Exceptions #4 to change "tabled" to "deferred" and make other adjustments as
discussed.  SCI members will send the revised language to their
constituencies to get feedback by a 2-week deadline (17 December).  Continue
discussion on whether "consent" is needed before "agenda" in item A Rule,

3.  Voting by Email:  Avri Doria and Thomas Rickert will work on an

4.  Waiver/Exception to GNSO Operating Procedures:  Continue discussion on
the next call and on the list.

5.  AOB: Next meeting is 17 December and the SCI will move back to a 2-week
schedule when it has outstanding items (excepting meetings that fall on

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