[gnso-improvem-impl-sc] Actions: SCI Meeting 08 October 2013

Ron Andruff randruff at rnapartners.com
Tue Oct 15 13:24:50 UTC 2013

Thanks for your comment, Wolf-Ulrich.  Indeed, I am addressing this specific
aspect in the cover letter to Jonathan (GNSO Council Chair).


Kind regards,




Ron Andruff

RNA Partners

 <http://www.rnapartners.com> www.rnapartners.com 


From: owner-gnso-improvem-impl-sc at icann.org
[mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of WUKnoben
Sent: Tuesday, October 15, 2013 07:13
To: Julie Hedlund; gnso-improvem-impl-sc at icann.org
Subject: Re: [gnso-improvem-impl-sc] Actions: SCI Meeting 08 October 2013


Comment re the final charter: Is it clear from the comment on page 2
(Decision making) that the full consensus applies unless the council decides


Otherwise it should read: Under consideration by the GNSO Council;
applicable so far.


Best regards



From: Julie Hedlund <mailto:julie.hedlund at icann.org>  

Sent: Tuesday, October 08, 2013 10:54 PM

To: gnso-improvem-impl-sc at icann.org <mailto:gnso-improvem-impl-sc at icann.org>

Subject: [gnso-improvem-impl-sc] Actions: SCI Meeting 08 October 2013


Dear SCI members,


Please see below the actions from today's SCI meeting.  Please let me know
if you have any changes.  These also are posted to the wiki at:
https://community.icann.org/display/gnsosci/17+November+2013.  Our next
meeting will be a face-to-face meeting at the ICANN Meeting in Buenos Aires.
Staff will send a separate email to determine a date and time.


Please let me know if you have any questions.


Best regards,



Julie Hedlund, Policy Director


Actions from 08 October Meeting

1.  Resubmitting a motion: Greg Shatan will suggest revised language.

2   SCI Charter:  Review final draft charter and indicate whether it is
acceptable or needs further revisions by COB Tuesday 15 October; the GNSO
Council is considering whether to change the decision-making methodology.

3.  Working Group Self Assessment: Staff will identify an alternate Working
Group to take the survey and also revise the response form to enable Working
Group members to comment also on the survey questions.

4.  Voting my email and possible inclusion of a waiver/exception:  Staff
will develop a list of how many votes are taken throughout the year and when
votes have been held outside of a regularly scheduled GNSO Council meeting.

5.  SCI Meeting in Buenos Aires: Staff will suggest two alternative meeting

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