[gnso-improvem-impl-sc] Proposed Agenda 17 December 2013

Julie Hedlund julie.hedlund at icann.org
Thu Dec 12 18:37:54 UTC 2013

Dear SCI members,

Please see below a proposed agenda for the SCI meeting on 17 December 2013
at 2000 UTC.  Please provide any comments or changes.

Note in particular the recent email from Mary Wong entitled,
"Election/Selection of Chair and Vice Chair for 2014" alerting SCI members
to both the process as well as to allow primary SCI members to volunteer or
be nominated for either the Chair or Vice Chair position.  In her email she
noted that Ron Andruff has volunteered to serve another 1-year term as Chair
and Avri Doria will not be standing for Vice Chair.  Please send all
candidate nominations (including self-nominations) to this list before the
next meeting on December 17th as this topic is on the agenda for that

Best regards,


Julie Hedlund, Policy Director
Proposed Agenda:

1.  Roll call (1 min)

2.  Statements of Interest (2 min)

3.  Approval of the agenda (2 min)

4.  Chair/Vice Chair Elections (5 mins)

5.  Working Group self assessment (5 mins)

6.  Re-Submitting a Motion (10 mins)

7.  Possible inclusion of a waiver/exception in the GNSO Operating
Procedures (10 mins)

8.  Voting by email (10 mins)

9.  New Item: Review of GNSO Working Group Guidelines Consensus Levels (10

10.  AOB (5 mins)

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