[gnso-improvem-impl-sc] SCI Current Activities and Actions

Julie Hedlund julie.hedlund at icann.org
Wed May 22 21:17:12 UTC 2013


Dear SCI members,

Please see the current activities of the SCI and related actions.  Our next
meeting will be in two weeks (the week of June 3rd) as determined by a
Doodle poll that the GNSO Secretariat staff is developing and will send to
the list.  Please let us know if you have any questions.

Best regards,

Julie

Julie Hedlund, Policy Director

Notes / Actions:

1.  SCI Charter Revision -- Keep on the agenda for the next meeting; staff
will send a revised version with the "full consensus" change noted.

2.  Resubmitting a Motion -- James Bladel will send it to the Registrar
Stakeholder Group for consideration; Also need to hear from Anne E.
Aikman-Scalese concerning the determination by the Intellectual Property
Constituency.  All other SCI representatives have indicated that their
groups support option 2.  (See separate message on this item.)

3.  Working Group Guidelines/Working Group Self Assessment -- Ken will
circulate a paragraph providing background to the suggestion to incorporate
the questions into Working Group Self Assessment.

4.  Meeting Time/Schedule -- Staff will send out a Doodle to pick a regular
meeting schedule -- including the current time slot.  The suggestion is to
meet in two weeks to finish the work on the Charter and re-submitting a
motion, then move to a monthly schedule.


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