[gnso-improvem-impl-sc] Agenda and documents for meeting on Tuesday 3 June

Julie Hedlund julie.hedlund at icann.org
Mon Jun 2 19:09:01 UTC 2014

Dear Mary and SCI members,

The agenda and documents are posted to the wiki at:
https://community.icann.org/display/gnsosci/03+June+2014.  They also are
posted in the Adobe Connect room at:

Best regards,

Julie Hedlund, Policy Director

From:  Mary Wong <mary.wong at icann.org>
Date:  Monday, June 2, 2014 12:45 PM
To:  "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
Subject:  [gnso-improvem-impl-sc] Agenda and documents for meeting on
Tuesday 3 June

> Dear all,
> Please find below the proposed agenda for the next SCI meeting, which is
> scheduled for Tuesday 3 June:
> 1. Roll Call/Updates to SOI (3 minutes)
> 2. Confirm closing of consensus call for WG consensus levels (3 minutes)
> 3. Finalization of proposed language on Waivers/Exceptions, in preparation for
> formal consensus call (14 minutes)
> 4. Discussion of proposed language on Remote/Electronic Voting (35 minutes)
> 5. Next steps/next meeting (5 minutes)
> Attached are : 
> (1) the final proposed language for Item #2 (WG consensus levels), which as
> you¹ll recall was sent out in a formal Consensus Call that began on 30 April;
> (2) two documents pertaining to Item #3, the language for which dates from 13
> May and involves, first, waiver of the 10-day rule for Council motions and,
> secondly, further tweaking the approved Resubmission of a Motion language; and
> (3) for Item #4, a document containing draft language for Electronic Voting
> from the sub-group tasked with developing a proposal for this.
> We will update the SCI wiki page and have the documents available in the Adobe
> Connect room for the meeting.
> Thanks and cheers
> Mary

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