[gnso-improvem-impl-sc] RE: Action items: SCI Meeting 05 August

[Mary Wong]

Hi Greg, thanks for following up. We have not yet done so but plan to send
these around this week, with a 2 week response time frame so as to be in
good time for the next SCI meeting (currently tentatively scheduled for
early September).

Cheers
Mary



From:  <Shatan>, "Gregory S." <GShatan at reedsmith.com>
Date:  Tuesday, August 12, 2014 at 10:20 AM
To:  Julie Hedlund <julie.hedlund at icann.org>,
"gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
Subject:  [gnso-improvem-impl-sc] RE: Action items: SCI Meeting 05 August

> Have the Consensus Call documents for the waiver of the 10-day motion deadline
> and voting outside a council meeting been circulated after August 5 call?
>  
> Thanks!
>  
> Greg
>  
> 
> From: owner-gnso-improvem-impl-sc at icann.org
> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Julie Hedlund
> Sent: Tuesday, August 05, 2014 3:45 PM
> To: gnso-improvem-impl-sc at icann.org
> Subject: [gnso-improvem-impl-sc] Action items: SCI Meeting 05 August
>  
> 
> Dear All,
> 
>  
> 
> Please find below the action items from the call on 05 August. These also are
> posted to the wiki at:
> https://community.icann.org/display/gnsosci/05+August+2014.  Our next meeting
> is tentatively scheduled for 09 September at the usual time.  Please let us
> know if you have concerns about availability that day.
> 
>  
> 
> Best regards,
> 
>  
> 
> Julie
> 
>  
> 
> Julie Hedlund, Policy Director
> 
>  
> 
> SCI Meeting Actions ­ 05 August
> 
> 1. Waiver of 10-Day Motion and Voting Outside of a Council Meeting: 1) Staff
> will send the final language out for consensus call (consensus must be
> unanimous); 2) If consensus is achieved combine with other changes to the
> Operating Procedures for public comment.
> 
> 2.  Board Seat 14 Election: Staff will check to see if there is any activity
> happening elsewhere.
> 
> 3.  Next Meeting: Tentatively scheduled for 09 September.
> 
> 4.  LA SCI Meeting: Staff will request a slot.


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