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

[Ron Andruff]

Thank you Julie.

 

RA

 

Ronald N. Andruff

RNA <http://www.rnapartners.com>  Partners, Inc.

  _____  

From: 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 6:21 PM
To: Ron Andruff; gnso-improvem-impl-sc at icann.org
Subject: Re: [gnso-improvem-impl-sc] Action items from SCI Meeting 20
February

 

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>
Organization: RNA Partners
Date: Wednesday, February 20, 2013 6:10 PM
To: Julie Hedlund <julie.hedlund at icann.org>,
"gnso-improvem-impl-sc at icann.org" <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 <http://www.rnapartners.com>  Partners, Inc.

  _____  

From: 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
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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