[gnso-improvem-impl-sc] Action items from SCI Meeting 20 February

[Julie Hedlund]

Ron,

I apologize.  I inadvertently captured what I had noted from the discussion on the Council list yesterday, that is, that the current proposal is that one of the SCI members who also was a councilor would have the option of volunteering to be the liaison.  However, it is more appropriate to capture what was discussed in the SCI meeting.  Here are the revised actions.  These also are posted to the wiki.

Action Items: SCI Meeting of 20 February 2013

 *   Termination and Suspension of a PDP — Staff: Change "PDP WG" to "PDP Team"; produce clean version for final review
 *   Re-Submitting a Motion -- Staff: change (1) to requirement to provide a reasoning for the re-submission 8 days prior to the meeting; SCI members: Take the revised text to the Constituencies/SGs for comments.
 *   Charter Revision Drafting Team -- Volunteers: Avri Doria, Angie Graves, James Bladel, J.Scott; Staff: Set up an initial call.
 *   Working Group Survey: Staff -- Resend the summary of the survey; move to the top of the agenda for the 06 March meeting.
 *   Chair/Vice Chair Elections -- Fold this into changes to the entire charter; submit all revisions to the Council at the same time.
 *   GNSO Council Liaison -- The Council will appoint one of the Council members to the SCI.

Best regards,

Julie

From: Ron Andruff <randruff at rnapartners.com<mailto:randruff at rnapartners.com>>
Organization: RNA Partners
Date: Wednesday, February 20, 2013 6:10 PM
To: Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>, "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>>
Subject: RE: [gnso-improvem-impl-sc] Action items from SCI Meeting 20 February

Thanks for the prompt posting of action items, Julie.  One correction: GNSO Council Liaison – The Council will appoint one of the Council members to the SCI.  (Neither Jonathan, nor I, discussed who the liaison would be.  Jonathan is going to bring this discussion to Council and then revert back to us with the name of the appointee.

If you could make that correction and then re-post that would be appreciated.

Kind regards,

RA

Ronald N. Andruff
RNA Partners, Inc.<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] On Behalf Of Julie Hedlund
Sent: Wednesday, February 20, 2013 5:23 PM
To: gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>
Subject: [gnso-improvem-impl-sc] Action items from SCI Meeting 20 February

Dear All,

Thank you for participating in today's SCI meeting. Please note the action items below.  These also are posted to the wiki at: https://community.icann.org/display/gnsosci/20+February+2013. Please let me know if you have any comments, questions, or changes.

With best regards,

Julie

Action Items: SCI Meeting of 20 February 2013

 *   Termination and Suspension of a PDP — Staff: Change "PDP WG" to "PDP Team"; produce clean version for final review
 *   Re-Submitting a Motion -- Staff: change (1) to requirement to provide a reasoning for the re-submission 8 days prior to the meeting; SCI members: Take the revised text to the Constituencies/SGs for comments.
 *   Charter Revision Drafting Team -- Volunteers: Avri Doria, Angie Graves, James Bladel, J.Scott; Staff: Set up an initial call.
 *   Working Group Survey: Staff -- Resend the summary of the survey; move to the top of the agenda for the 06 March meeting.
 *   Chair/Vice Chair Elections -- Fold this into changes to the entire charter; submit all revisions to the Council at the same time.
 *   GNSO Council Liaison -- The Council will appoint one of the Council members who also is an SCI member.

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