[gnso-improvem-impl-sc] Reminder re: Actions from 16 January SCI Meeting

[Julie Hedlund]

Dear SCI members,

Please see below the actions from the 16 January meeting and applicable
updates.  These also have been posted to the wiki at:
https://community.icann.org/display/gnsosci/28+January+2014.

1.  WG Survey & Resubmitting a Motion: The SCI approved these revisions to
the GNSO Operational Procedures; staff is preparing documents/materials for
public comment.  Once comments are received they will be provided to the SCI
to review and to consider any changes.  The final revised version will be
submitted to the GNSO along with a motion for consideration of approval.

2.  Waiver/Exception:  Greg has volunteered to work with Marie-Laure to
further develop a proposal on this issue.

3.  Email Voting:  This item is still under discussion. Anne has volunteered
to work with Avri and Thomas to further develop and refine the ideas
currently under review. Staff is checking with the GNSO Secretariat as to
current method used for absentee voting (i.e. general email or actual
electronic ballot).

4.  WG Guidelines/Consensus Levels: These will be discussed as the first
agenda item at the 28 January. Thomas will provide an overview, and will be
joined on this sub-team by Amr, Cintra and Greg.

Best regards,

Julie

Julie Hedlund, Policy Director



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