[gnso-improvem-impl-sc] Action items from today's meeting

[Marika Konings]

Dear All,

Please find below the action items and notes from the SCI meeting today. The
next meeting will be scheduled for Tuesday 25 February at 20.00 UTC.

Best regards,

Marika

SCI Meeting ­ 11 February 2014

Actions:

1.  Review of the GNSO Working Group Guidelines Consensus Levels:
* Sub-team intends to share initial views in time for the next meeting as
more time is needed to review and discuss.
* Question: how narrow or broad is the sub-team expected to go? Should it be
limited to the specific issue or are clarifications to other parts of this
section also open for consideration.
* SCI is also expected to consider review of overall WG Guidelines on a
periodic timescale - which may involve addressing broader issues / questions
in relation to this section.
* Other designations will need to be considered in order to provide context
to this issue, which may result in proposed edits / clarifications to all
designations if a similar negation clause is deemed necessary for the other
designations.
* Sub-team encouraged to review the specific scenario under which this
situation occurred as no other issues have been identified by other PDP WGs
in relation to the decision-making designations.
2.  Waiver/Exceptions: deferred to next meeting.

3.  Voting by Email: deferred to next meeting.

4. Preparations for Singapore F2F meeting - requested for Saturday 22 March
from 7.30 - 8.45 local time. Remote participation will be available.


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