[gnso-improvem-impl-sc] Action items: SCI Meeting 22 July

Julie Hedlund julie.hedlund at icann.org
Tue Jul 22 20:09:59 UTC 2014


Dear All,

Please find below the action items from the call on 22 July. These also are
posted to the wiki at:
https://community.icann.org/display/gnsosci/22+July+2014.  Our next meeting
is scheduled in two weeks on Tuesday, 05 August at 1900 UTC. A separate
meeting notice will be sent to the list and will include details concerning
remote access.

Best regards,

Julie

Julie Hedlund, Policy Director

SCI Meeting Actions ­ 22 July
1.  Waiver of 10-Day Motion Deadline: 1) Put the language out for a formal
consensus call (consensus must be unanimous); 2) If consensus is achieved
combine with other changes to the Operating Procedures for public comment.

2.  Remote/Electronic Voting: 1) Take out "regularly scheduled" in both
instances where it appears in paragraph 5; 2) Send the revised language out
for consensus call (consensus must be unanimous); 3) If consensus is
acheived combine with other changes to the Operating Procedures for public
comment.



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