[gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 22 April 2014
Terri Agnew
terri.agnew at icann.org
Tue Apr 22 19:35:58 UTC 2014
Dear All,
Please find the MP3 recording of the Standing Committee on Improvements
Implementation meeting held on Tuesday, 22 April 2014 at 19:00 UTC.
http://audio.icann.org/gnso/gnso-sci-20140422-en.mp3
On page:
<http://gnso.icann.org/calendar/#oct> http://gnso.icann.org/calendar/#apr
(transcripts and recording are found on the calendar page)
Attendees:
Ronald Andruff - Commercial and Business Users Constituency - Primary -
Chair
Angie Graves - Commercial and Business Users Constituency - Alternate
Greg Shatan - IPC - Alternate
Jennifer Wolfe - Nominating Committee Appointee - Primary
Jennifer Standiford - Registrar Stakeholder Group - Primary
Amr Elsadr - NCUC Alternate
Apologies:
Cintra Sooknanan: NPOC Primary - SCI Vice Chair
Thomas Rickert - Nominating Committee Appointee - Alternate
Anne Aikman Scalese - IPC - Primary
ICANN Staff:
Marika Konings
Mary Wong
Terri Agnew
** Please let me know if your name has been left off the list **
Let me know if you have any questions.
Thank you.
Kind regards,
Terri Agnew
Adobe Chat Transcript 22 April 2014
Terri Agnew:Dear all, welcome to the SCI meeting on the 22nd April 2014 at
19:00 UTC
Greg Shatan:Waiting to get on the audio bridge....
Marika Konings:Quite a few alternate members missing from the list:
https://community.icann.org/display/gnsosci/4.+Members
Marika Konings:4 alternate positions not filled
Marika Konings:We do still need an SOI for the NCSG alternate, but we will
follow up on that
Ron A:Thank you Marika.
Mary Wong:Deadline for documents to next GNSO Council meeting is 28 April.
Terri Agnew:Jennifer Standiford has joined
Jennifer Standiford:Sorry I am late - my previous meeting was running
behind
Marika Konings:And there is also NetMundial - some members may be
travelling there.
Mary Wong:Council call is 8 May (deadline is 28 April)
Marika Konings:Greg, the proposed changes would first need to be posted
for public comment before being submitted to the GNSO Council
Marika Konings:as it concerns changes to the operating procedures
Marika Konings:The Charter provides that: 1 representative from each
constituency/SG
Amr Elsadr:Apologies for being late. I was delayed.
Terri Agnew:Amr, I have added you to the attenance
Amr Elsadr:Thanks Terri. I'm dialling in now.
Amr Elsadr:Hi. I just dialled in, and NCSG/NPOC/NCUC seem to be the topic
of conversation. ??
Amr Elsadr:Thanks Ron.
Amr Elsadr:I'm guessing quite a few folks are at Net-Mundial.
Marika Konings:Attendance has actually picked up (RySG, ISPs, NPOC, NCSG
still missing though)
Amr Elsadr:Thanks. That was quick. Bye.
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