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

[Julie Hedlund]

Dear All,

As a reminder please find below the action items and notes from Marika
Konings from the call on 11 February. These also are posted to the wiki at:
https://community.icann.org/display/gnsosci/11+February+2014. The next
meeting is scheduled for TOMORROW, Tuesday 25 February at 20.00 UTC.

Best regards,

Julie

Julie Hedlund, Policy Director

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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