[gnso-improvem-impl-sc] Action items from yesterday's meeting

[Marika Konings]

Dear All,

Thank you for participating in yesterday's SCI meeting. Please note the
action items below.

With best regards,

Marika

Notes / Action Items SCI Meeting of 6 February 2013
* NCSG has appointed Stefania Milan as an alternate member to the SCI
* Item 4. Council liaison - Ron to send letter to the GNSO Council to
suggest two options: 1) SCI Chair or Vice-Chair to participate as an
observer in GNSO Council meetings, 2) appoint a GNSO Council liaison
* Item 5. Marika to propose edits to latest version of the language on
termination and suspension for further consideration by the SCI. To be
reviewed / discussed at the next meeting.
* Item 6. J. Scott to update language as proposed in the chat (amend pt 2 to
say "In the event no one candidate receives a clear majority, the GNSO
Secretariat will conduct an election between the two candidates receiving
the most votes via email ballot and tally the results afte one week.")
(completed, please see
http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00635.html)
* Item 7. Consider further forming a sub-team to consider possible changes
to the charter at the next meeting. Staff to review why full consensus
requirement was included in the charter. Move this item up on the next
agenda.


-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-improvem-impl-sc/attachments/20130207/a6481ed8/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/pkcs7-signature
Size: 5056 bytes
Desc: not available
URL: <http://mm.icann.org/pipermail/gnso-improvem-impl-sc/attachments/20130207/a6481ed8/smime.p7s>