[gnso-improvem-impl-sc] Action items: SCI Meeting 03 June

[Julie Hedlund]

Dear All,

Please find below the action items from the call on 03 June. These also are
posted to the wiki at:
https://community.icann.org/display/gnsosci/03+June+2014. Our next meeting
is scheduled as a face-to-face meeting at the ICANN-50 meeting in London,
England on Saturday, 21 June at 0730 local time. 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 ­ 03 June
1.  Consensus Levels: The final language is approved.

Action: Staff will run the language by ICANN Legal staff.  The goal is to
combine all changes to the Operating Procedures in one Public Comment Forum.
2.  Waivers/Exceptions: amend final sentence.  Options were discussed during
the meeting as follows:

Option A: "If these requirements are not met, the motion shall be considered
timely submitted for the next GNSO Counci meeting, and shall be dealt with
in accordance with the rules for motions in these Operating Procedures."

Option B: "If these requirements are not met, the motion shall be considered
timely submitted for the next GNSO Council meeting."

Action: The Sub Group will come back with some revised language.

4.  Remote/Electronic Voting: Continue discussion on proposed language.

Action: Further discussion in London



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