From mary.wong at icann.org Wed Sep 3 15:11:45 2014 From: mary.wong at icann.org (Mary Wong) Date: Wed, 3 Sep 2014 15:11:45 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> Message-ID: Hello again everyone, Just a note to follow up on Ron?s email (below) - we will close the Consensus Call for both topics (Waiver of the 10-Day Motion Submission Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. Please let us know as soon as possible, and no later than Friday, if you or your group have any objections to either proposal. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff Date: Monday, August 25, 2014 at 4:39 PM To: Mary Wong , "gnso-improvem-impl-sc at icann.org" Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting > Thanks for bringing these Consensus Calls to the list, Mary. > > This is a reminder to all members that with the first week of this behind us, > we have two weeks in front of us before this consensus call is considered > closed. > > Kind regards, > > RA > > > > > Ron Andruff > ONR Consulting, Inc. > www.ICANNSherpa.com > > > From: owner-gnso-improvem-impl-sc at icann.org > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > Sent: Monday, August 18, 2014 17:13 > To: gnso-improvem-impl-sc at icann.org > Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > > Dear SCI members, > > > > As agreed on the last SCI call, the following documents are being circulated > for a formal Consensus Call: (1) the SCI?s proposal to add language to the > existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the > 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section 4.10 > to be added to the GNSO Operating Procedures, to deal with voting outside a > GNSO Council meeting. > > > > Please note that per the SCI Charter, "Unless otherwise determined by the SCI > members, committee decisions will be made by ?full consensus? process as > described in the GNSO Working Group Guidelines (see section 3.6).? As such, > please review the attached documents with your Stakeholder Group or > Constituency (as applicable) if you have not already done so. If the language > is approved the next step will be for staff to prepare a redlined version of > the GNSO Council Operating Procedures that will be put out for public comment; > following which the SCI will review any relevant public comments received. The > final step will be submission of the finalized language and proposals to the > GNSO Council for its review and adoption. > > > > If there are no objections or changes received by Friday 5 September 2014, the > language will be presumed to be accepted by full consensus. > > > > For the attached documents, please note the following minor changes that were > made after the last SCI call on 5 August: > * The format and introductory paragraph to the proposal for the Waiver of the > 10-day Motion Rule was amended to conform with the format approved by the SCI > for Voting Outside a Council Meeting. > * The proposed Section number for Voting Outside a Council Meeting was changed > to Section 4.10 as there already is a Section 4.5 in the current GNSO > Operating Procedures. By numbering this proposal Section 4.10, it will (if > adopted) be added to the GNSO Operating Procedures to follow the last current > section in the Voting chapter (Section 4.9, regarding a Consent Agenda), > without the need to renumber any of the existing Sections in this chapter. > Best regards, > > > > Mary > > > > Mary Wong > > Senior Policy Director > > Internet Corporation for Assigned Names & Numbers (ICANN) > > Telephone: +1 603 574 4892 > > Email: mary.wong at icann.org > > > > > > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: From aelsadr at egyptig.org Wed Sep 3 15:43:36 2014 From: aelsadr at egyptig.org (Amr Elsadr) Date: Wed, 3 Sep 2014 17:43:36 +0200 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> Message-ID: Hi, I?ve sent these proposals to the NCUC discuss list about two weeks ago, and have received no objections in response. I also have no objections, and would like to vote in favour of both proposals. I would, however for the sake of clarity, request that it be pointed out to the GNSO Council when sending these proposals that the 10-day waiver rule only applies to new motions and not to motions being resubmitted. Thanks. Amr On Sep 3, 2014, at 5:11 PM, Mary Wong wrote: > Hello again everyone, > > Just a note to follow up on Ron?s email (below) - we will close the Consensus Call for both topics (Waiver of the 10-Day Motion Submission Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. Please let us know as soon as possible, and no later than Friday, if you or your group have any objections to either proposal. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. > > Thanks and cheers > Mary > > Mary Wong > Senior Policy Director > Internet Corporation for Assigned Names & Numbers (ICANN) > Telephone: +1 603 574 4892 > Email: mary.wong at icann.org > > > From: Ron Andruff > Date: Monday, August 25, 2014 at 4:39 PM > To: Mary Wong , "gnso-improvem-impl-sc at icann.org" > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting > >> Thanks for bringing these Consensus Calls to the list, Mary. >> >> This is a reminder to all members that with the first week of this behind us, we have two weeks in front of us before this consensus call is considered closed. >> >> Kind regards, >> >> RA >> >> >> >> Ron Andruff >> ONR Consulting, Inc. >> www.ICANNSherpa.com >> >> From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Monday, August 18, 2014 17:13 >> To: gnso-improvem-impl-sc at icann.org >> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting >> >> Dear SCI members, >> >> As agreed on the last SCI call, the following documents are being circulated for a formal Consensus Call: (1) the SCI?s proposal to add language to the existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section 4.10 to be added to the GNSO Operating Procedures, to deal with voting outside a GNSO Council meeting. >> >> Please note that per the SCI Charter, "Unless otherwise determined by the SCI members, committee decisions will be made by ?full consensus? process as described in the GNSO Working Group Guidelines (see section 3.6).? As such, please review the attached documents with your Stakeholder Group or Constituency (as applicable) if you have not already done so. If the language is approved the next step will be for staff to prepare a redlined version of the GNSO Council Operating Procedures that will be put out for public comment; following which the SCI will review any relevant public comments received. The final step will be submission of the finalized language and proposals to the GNSO Council for its review and adoption. >> >> If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. >> >> For the attached documents, please note the following minor changes that were made after the last SCI call on 5 August: >> The format and introductory paragraph to the proposal for the Waiver of the 10-day Motion Rule was amended to conform with the format approved by the SCI for Voting Outside a Council Meeting. >> The proposed Section number for Voting Outside a Council Meeting was changed to Section 4.10 as there already is a Section 4.5 in the current GNSO Operating Procedures. By numbering this proposal Section 4.10, it will (if adopted) be added to the GNSO Operating Procedures to follow the last current section in the Voting chapter (Section 4.9, regarding a Consent Agenda), without the need to renumber any of the existing Sections in this chapter. >> Best regards, >> >> Mary >> >> Mary Wong >> Senior Policy Director >> Internet Corporation for Assigned Names & Numbers (ICANN) >> Telephone: +1 603 574 4892 >> Email: mary.wong at icann.org -------------- next part -------------- An HTML attachment was scrubbed... URL: From AAikman at lrrlaw.com Fri Sep 5 02:14:57 2014 From: AAikman at lrrlaw.com (Aikman-Scalese, Anne) Date: Fri, 5 Sep 2014 02:14:57 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> Message-ID: <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> Mary, Greg and I report IPC support for these two amendments, i.e. a vote of ?yes? for both in the Consensus Call. Thank you, Anne [cid:image001.gif at 01CFC874.83D8AA90] Anne E. Aikman-Scalese, Of Counsel Lewis Roca Rothgerber LLP | Suite 700 One South Church Avenue | Tucson, Arizona 85701-1611 (T) 520.629.4428 | (F) 520.879.4725 AAikman at LRRLaw.com | www.LRRLaw.com [cid:image002.jpg at 01CFC874.83D8AA90] Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Wednesday, September 03, 2014 8:12 AM To: gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Hello again everyone, Just a note to follow up on Ron?s email (below) - we will close the Consensus Call for both topics (Waiver of the 10-Day Motion Submission Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. Please let us know as soon as possible, and no later than Friday, if you or your group have any objections to either proposal. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff > Date: Monday, August 25, 2014 at 4:39 PM To: Mary Wong >, "gnso-improvem-impl-sc at icann.org" > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Thanks for bringing these Consensus Calls to the list, Mary. This is a reminder to all members that with the first week of this behind us, we have two weeks in front of us before this consensus call is considered closed. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Monday, August 18, 2014 17:13 To: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Dear SCI members, As agreed on the last SCI call, the following documents are being circulated for a formal Consensus Call: (1) the SCI?s proposal to add language to the existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section 4.10 to be added to the GNSO Operating Procedures, to deal with voting outside a GNSO Council meeting. Please note that per the SCI Charter, "Unless otherwise determined by the SCI members, committee decisions will be made by ?full consensus? process as described in the GNSO Working Group Guidelines (see section 3.6).? As such, please review the attached documents with your Stakeholder Group or Constituency (as applicable) if you have not already done so. If the language is approved the next step will be for staff to prepare a redlined version of the GNSO Council Operating Procedures that will be put out for public comment; following which the SCI will review any relevant public comments received. The final step will be submission of the finalized language and proposals to the GNSO Council for its review and adoption. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. For the attached documents, please note the following minor changes that were made after the last SCI call on 5 August: * The format and introductory paragraph to the proposal for the Waiver of the 10-day Motion Rule was amended to conform with the format approved by the SCI for Voting Outside a Council Meeting. * The proposed Section number for Voting Outside a Council Meeting was changed to Section 4.10 as there already is a Section 4.5 in the current GNSO Operating Procedures. By numbering this proposal Section 4.10, it will (if adopted) be added to the GNSO Operating Procedures to follow the last current section in the Voting chapter (Section 4.9, regarding a Consent Agenda), without the need to renumber any of the existing Sections in this chapter. Best regards, Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org ________________________________ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3765 bytes Desc: image001.gif URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2055 bytes Desc: image002.jpg URL: From mary.wong at icann.org Fri Sep 5 02:55:17 2014 From: mary.wong at icann.org (Mary Wong) Date: Fri, 5 Sep 2014 02:55:17 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> ,<3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> Message-ID: <81857887-28B5-44A7-A165-99C200D11C87@icann.org> Thank you, Anne and Greg- and noted! Sent from my iPhone On Sep 4, 2014, at 22:16, "Aikman-Scalese, Anne" > wrote: Mary, Greg and I report IPC support for these two amendments, i.e. a vote of ?yes? for both in the Consensus Call. Thank you, Anne Anne E. Aikman-Scalese, Of Counsel Lewis Roca Rothgerber LLP | Suite 700 One South Church Avenue | Tucson, Arizona 85701-1611 (T) 520.629.4428 | (F) 520.879.4725 AAikman at LRRLaw.com | www.LRRLaw.com Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Wednesday, September 03, 2014 8:12 AM To: gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Hello again everyone, Just a note to follow up on Ron?s email (below) - we will close the Consensus Call for both topics (Waiver of the 10-Day Motion Submission Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. Please let us know as soon as possible, and no later than Friday, if you or your group have any objections to either proposal. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff > Date: Monday, August 25, 2014 at 4:39 PM To: Mary Wong >, "gnso-improvem-impl-sc at icann.org" > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Thanks for bringing these Consensus Calls to the list, Mary. This is a reminder to all members that with the first week of this behind us, we have two weeks in front of us before this consensus call is considered closed. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Monday, August 18, 2014 17:13 To: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Dear SCI members, As agreed on the last SCI call, the following documents are being circulated for a formal Consensus Call: (1) the SCI?s proposal to add language to the existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section 4.10 to be added to the GNSO Operating Procedures, to deal with voting outside a GNSO Council meeting. Please note that per the SCI Charter, "Unless otherwise determined by the SCI members, committee decisions will be made by ?full consensus? process as described in the GNSO Working Group Guidelines (see section 3.6).? As such, please review the attached documents with your Stakeholder Group or Constituency (as applicable) if you have not already done so. If the language is approved the next step will be for staff to prepare a redlined version of the GNSO Council Operating Procedures that will be put out for public comment; following which the SCI will review any relevant public comments received. The final step will be submission of the finalized language and proposals to the GNSO Council for its review and adoption. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. For the attached documents, please note the following minor changes that were made after the last SCI call on 5 August: * The format and introductory paragraph to the proposal for the Waiver of the 10-day Motion Rule was amended to conform with the format approved by the SCI for Voting Outside a Council Meeting. * The proposed Section number for Voting Outside a Council Meeting was changed to Section 4.10 as there already is a Section 4.5 in the current GNSO Operating Procedures. By numbering this proposal Section 4.10, it will (if adopted) be added to the GNSO Operating Procedures to follow the last current section in the Voting chapter (Section 4.9, regarding a Consent Agenda), without the need to renumber any of the existing Sections in this chapter. Best regards, Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org ________________________________ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3765 bytes Desc: image001.gif URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2055 bytes Desc: image002.jpg URL: From randruff at rnapartners.com Fri Sep 5 17:10:44 2014 From: randruff at rnapartners.com (Ron Andruff) Date: Fri, 5 Sep 2014 13:10:44 -0400 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> Message-ID: <01e901cfc92c$56d000d0$04700270$@rnapartners.com> Dear Mary, Please note that the BC also supports the Consensus Calls. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Aikman-Scalese, Anne Sent: Thursday, September 4, 2014 22:15 To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Mary, Greg and I report IPC support for these two amendments, i.e. a vote of ?yes? for both in the Consensus Call. Thank you, Anne Anne E. Aikman-Scalese, Of Counsel Lewis Roca Rothgerber LLP | Suite 700 One South Church Avenue | Tucson, Arizona 85701-1611 (T) 520.629.4428 | (F) 520.879.4725 AAikman at LRRLaw.com | www.LRRLaw.com Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Wednesday, September 03, 2014 8:12 AM To: gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Hello again everyone, Just a note to follow up on Ron?s email (below) - we will close the Consensus Call for both topics (Waiver of the 10-Day Motion Submission Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. Please let us know as soon as possible, and no later than Friday, if you or your group have any objections to either proposal. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff > Date: Monday, August 25, 2014 at 4:39 PM To: Mary Wong >, "gnso-improvem-impl-sc at icann.org " > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Thanks for bringing these Consensus Calls to the list, Mary. This is a reminder to all members that with the first week of this behind us, we have two weeks in front of us before this consensus call is considered closed. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Monday, August 18, 2014 17:13 To: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Dear SCI members, As agreed on the last SCI call, the following documents are being circulated for a formal Consensus Call: (1) the SCI?s proposal to add language to the existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section 4.10 to be added to the GNSO Operating Procedures, to deal with voting outside a GNSO Council meeting. Please note that per the SCI Charter, "Unless otherwise determined by the SCI members, committee decisions will be made by ?full consensus? process as described in the GNSO Working Group Guidelines (see section 3.6).? As such, please review the attached documents with your Stakeholder Group or Constituency (as applicable) if you have not already done so. If the language is approved the next step will be for staff to prepare a redlined version of the GNSO Council Operating Procedures that will be put out for public comment; following which the SCI will review any relevant public comments received. The final step will be submission of the finalized language and proposals to the GNSO Council for its review and adoption. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. For the attached documents, please note the following minor changes that were made after the last SCI call on 5 August: * The format and introductory paragraph to the proposal for the Waiver of the 10-day Motion Rule was amended to conform with the format approved by the SCI for Voting Outside a Council Meeting. * The proposed Section number for Voting Outside a Council Meeting was changed to Section 4.10 as there already is a Section 4.5 in the current GNSO Operating Procedures. By numbering this proposal Section 4.10, it will (if adopted) be added to the GNSO Operating Procedures to follow the last current section in the Voting chapter (Section 4.9, regarding a Consent Agenda), without the need to renumber any of the existing Sections in this chapter. Best regards, Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org _____ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3765 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2055 bytes Desc: not available URL: From mary.wong at icann.org Fri Sep 5 18:21:35 2014 From: mary.wong at icann.org (Mary Wong) Date: Fri, 5 Sep 2014 18:21:35 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <01e901cfc92c$56d000d0$04700270$@rnapartners.com> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> Message-ID: Thank you, Ron! As the deadline has now passed, I am pleased therefore to report that the two proposals are now considered adopted by the SCI by unanimous consensus (as required by the Charter). Staff will make preparations to send the proposals out for public comment as soon as we can. In the meantime, and following from the notice of cancellation of the meeting originally scheduled for 9 September next week, please note that staff will also create a new page on the SCI wiki space intended for SCI members to list items proposed for SCI review/discussion at our planned face-to-face meeting in Los Angeles next month. Please look out for a further notice from us once we have set up the page and started to populate it with those few items we had noted from previous SCI discussions as warranting either SCI follow up with the GNSO Council or other action. Thanks, everyone, and have a good weekend! Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff Date: Friday, September 5, 2014 at 1:10 PM To: "'Aikman-Scalese, Anne'" , Mary Wong , "gnso-improvem-impl-sc at icann.org" Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting > Dear Mary, > > Please note that the BC also supports the Consensus Calls. > > Kind regards, > > RA > > > Ron Andruff > ONR Consulting, Inc. > www.ICANNSherpa.com > > > From: owner-gnso-improvem-impl-sc at icann.org > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Aikman-Scalese, > Anne > Sent: Thursday, September 4, 2014 22:15 > To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > Mary, > Greg and I report IPC support for these two amendments, i.e. a vote of ?yes? > for both in the Consensus Call. > Thank you, > Anne > > Anne E. Aikman-Scalese, Of Counsel > Lewis Roca Rothgerber LLP | Suite 700 > One South Church Avenue | Tucson, Arizona 85701-1611 > (T) 520.629.4428 | (F) 520.879.4725 > AAikman at LRRLaw.com | www.LRRLaw.com > > > Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. > > > From:owner-gnso-improvem-impl-sc at icann.org > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > Sent: Wednesday, September 03, 2014 8:12 AM > To: gnso-improvem-impl-sc at icann.org > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > > Hello again everyone, > > > > Just a note to follow up on Ron?s email (below) - we will close the Consensus > Call for both topics (Waiver of the 10-Day Motion Submission Deadline and > Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. > Please let us know as soon as possible, and no later than Friday, if you or > your group have any objections to either proposal. If there are no objections > or changes received by Friday 5 September 2014, the language will be presumed > to be accepted by full consensus. > > > > Thanks and cheers > > Mary > > > > Mary Wong > > Senior Policy Director > > Internet Corporation for Assigned Names & Numbers (ICANN) > > Telephone: +1 603 574 4892 > > Email: mary.wong at icann.org > > > > > > From: Ron Andruff > Date: Monday, August 25, 2014 at 4:39 PM > To: Mary Wong , "gnso-improvem-impl-sc at icann.org" > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > >> >> Thanks for bringing these Consensus Calls to the list, Mary. >> >> This is a reminder to all members that with the first week of this behind us, >> we have two weeks in front of us before this consensus call is considered >> closed. >> >> Kind regards, >> >> RA >> >> >> >> >> Ron Andruff >> ONR Consulting, Inc. >> www.ICANNSherpa.com >> >> >> From:owner-gnso-improvem-impl-sc at icann.org >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Monday, August 18, 2014 17:13 >> To: gnso-improvem-impl-sc at icann.org >> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & >> Voting Outside a Council Meeting >> >> >> Dear SCI members, >> >> >> >> As agreed on the last SCI call, the following documents are being circulated >> for a formal Consensus Call: (1) the SCI?s proposal to add language to the >> existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the >> 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section >> 4.10 to be added to the GNSO Operating Procedures, to deal with voting >> outside a GNSO Council meeting. >> >> >> >> Please note that per the SCI Charter, "Unless otherwise determined by the SCI >> members, committee decisions will be made by ?full consensus? process as >> described in the GNSO Working Group Guidelines (see section 3.6).? As such, >> please review the attached documents with your Stakeholder Group or >> Constituency (as applicable) if you have not already done so. If the >> language is approved the next step will be for staff to prepare a redlined >> version of the GNSO Council Operating Procedures that will be put out for >> public comment; following which the SCI will review any relevant public >> comments received. The final step will be submission of the finalized >> language and proposals to the GNSO Council for its review and adoption. >> >> >> >> If there are no objections or changes received by Friday 5 September 2014, >> the language will be presumed to be accepted by full consensus. >> >> >> >> For the attached documents, please note the following minor changes that were >> made after the last SCI call on 5 August: >> * The format and introductory paragraph to the proposal for the Waiver of the >> 10-day Motion Rule was amended to conform with the format approved by the SCI >> for Voting Outside a Council Meeting. >> * The proposed Section number for Voting Outside a Council Meeting was >> changed to Section 4.10 as there already is a Section 4.5 in the current GNSO >> Operating Procedures. By numbering this proposal Section 4.10, it will (if >> adopted) be added to the GNSO Operating Procedures to follow the last current >> section in the Voting chapter (Section 4.9, regarding a Consent Agenda), >> without the need to renumber any of the existing Sections in this chapter. >> Best regards, >> >> >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> >> >> > > > > > This message and any attachments are intended only for the use of the > individual or entity to which they are addressed. If the reader of this > message or an attachment is not the intended recipient or the employee or > agent responsible for delivering the message or attachment to the intended > recipient you are hereby notified that any dissemination, distribution or > copying of this message or any attachment is strictly prohibited. If you have > received this communication in error, please notify us immediately by replying > to the sender. The information transmitted in this message and any attachments > may be privileged, is intended only for the personal and confidential use of > the intended recipients, and is covered by the Electronic Communications > Privacy Act, 18 U.S.C. ?2510-2521. > -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3765 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2055 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: From randruff at rnapartners.com Fri Sep 5 18:45:29 2014 From: randruff at rnapartners.com (Ron Andruff) Date: Fri, 5 Sep 2014 14:45:29 -0400 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> Message-ID: <023a01cfc939$925ed100$b71c7300$@rnapartners.com> Thank you, Mary. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Friday, September 5, 2014 14:22 To: gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Thank you, Ron! As the deadline has now passed, I am pleased therefore to report that the two proposals are now considered adopted by the SCI by unanimous consensus (as required by the Charter). Staff will make preparations to send the proposals out for public comment as soon as we can. In the meantime, and following from the notice of cancellation of the meeting originally scheduled for 9 September next week, please note that staff will also create a new page on the SCI wiki space intended for SCI members to list items proposed for SCI review/discussion at our planned face-to-face meeting in Los Angeles next month. Please look out for a further notice from us once we have set up the page and started to populate it with those few items we had noted from previous SCI discussions as warranting either SCI follow up with the GNSO Council or other action. Thanks, everyone, and have a good weekend! Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff > Date: Friday, September 5, 2014 at 1:10 PM To: "'Aikman-Scalese, Anne'" >, Mary Wong >, "gnso-improvem-impl-sc at icann.org " > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Dear Mary, Please note that the BC also supports the Consensus Calls. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Aikman-Scalese, Anne Sent: Thursday, September 4, 2014 22:15 To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Mary, Greg and I report IPC support for these two amendments, i.e. a vote of ?yes? for both in the Consensus Call. Thank you, Anne Anne E. Aikman-Scalese, Of Counsel Lewis Roca Rothgerber LLP | Suite 700 One South Church Avenue | Tucson, Arizona 85701-1611 (T) 520.629.4428 | (F) 520.879.4725 AAikman at LRRLaw.com | www.LRRLaw.com Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. From:owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Wednesday, September 03, 2014 8:12 AM To: gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Hello again everyone, Just a note to follow up on Ron?s email (below) - we will close the Consensus Call for both topics (Waiver of the 10-Day Motion Submission Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday 5 September. Please let us know as soon as possible, and no later than Friday, if you or your group have any objections to either proposal. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org From: Ron Andruff > Date: Monday, August 25, 2014 at 4:39 PM To: Mary Wong >, "gnso-improvem-impl-sc at icann.org " > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Thanks for bringing these Consensus Calls to the list, Mary. This is a reminder to all members that with the first week of this behind us, we have two weeks in front of us before this consensus call is considered closed. Kind regards, RA Ron Andruff ONR Consulting, Inc. www.ICANNSherpa.com From:owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong Sent: Monday, August 18, 2014 17:13 To: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Dear SCI members, As agreed on the last SCI call, the following documents are being circulated for a formal Consensus Call: (1) the SCI?s proposal to add language to the existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the 10-day motion deadline rule; and (2) the SCI?s proposal for a new Section 4.10 to be added to the GNSO Operating Procedures, to deal with voting outside a GNSO Council meeting. Please note that per the SCI Charter, "Unless otherwise determined by the SCI members, committee decisions will be made by ?full consensus? process as described in the GNSO Working Group Guidelines (see section 3.6).? As such, please review the attached documents with your Stakeholder Group or Constituency (as applicable) if you have not already done so. If the language is approved the next step will be for staff to prepare a redlined version of the GNSO Council Operating Procedures that will be put out for public comment; following which the SCI will review any relevant public comments received. The final step will be submission of the finalized language and proposals to the GNSO Council for its review and adoption. If there are no objections or changes received by Friday 5 September 2014, the language will be presumed to be accepted by full consensus. For the attached documents, please note the following minor changes that were made after the last SCI call on 5 August: ? The format and introductory paragraph to the proposal for the Waiver of the 10-day Motion Rule was amended to conform with the format approved by the SCI for Voting Outside a Council Meeting. ? The proposed Section number for Voting Outside a Council Meeting was changed to Section 4.10 as there already is a Section 4.5 in the current GNSO Operating Procedures. By numbering this proposal Section 4.10, it will (if adopted) be added to the GNSO Operating Procedures to follow the last current section in the Voting chapter (Section 4.9, regarding a Consent Agenda), without the need to renumber any of the existing Sections in this chapter. Best regards, Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org _____ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3765 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2055 bytes Desc: not available URL: From avri at acm.org Sun Sep 7 23:32:17 2014 From: avri at acm.org (Avri Doria) Date: Mon, 08 Sep 2014 02:32:17 +0300 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <023a01cfc939$925ed100$b71c7300$@rnapartners.com> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> <023a01cfc939$925ed100$b71c7300$@rnapartners.com> Message-ID: <540CEB01.7030804@acm.org> Just for completeness sake, NCSG supports. avri On 05-Sep-14 21:45, Ron Andruff wrote: > Thank you, Mary. > > > > Kind regards, > > > > RA > > > > Ron Andruff > > ONR Consulting, Inc. > > www.ICANNSherpa.com > > > > From: owner-gnso-improvem-impl-sc at icann.org > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > Sent: Friday, September 5, 2014 14:22 > To: gnso-improvem-impl-sc at icann.org > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver > & Voting Outside a Council Meeting > > > > Thank you, Ron! As the deadline has now passed, I am pleased therefore to > report that the two proposals are now considered adopted by the SCI by > unanimous consensus (as required by the Charter). Staff will make > preparations to send the proposals out for public comment as soon as we can. > > > > In the meantime, and following from the notice of cancellation of the > meeting originally scheduled for 9 September next week, please note that > staff will also create a new page on the SCI wiki space intended for SCI > members to list items proposed for SCI review/discussion at our planned > face-to-face meeting in Los Angeles next month. Please look out for a > further notice from us once we have set up the page and started to populate > it with those few items we had noted from previous SCI discussions as > warranting either SCI follow up with the GNSO Council or other action. > > > > Thanks, everyone, and have a good weekend! > > > > Cheers > > Mary > > > > Mary Wong > > Senior Policy Director > > Internet Corporation for Assigned Names & Numbers (ICANN) > > Telephone: +1 603 574 4892 > > Email: mary.wong at icann.org > > > > > > > > > > > > From: Ron Andruff > > Date: Friday, September 5, 2014 at 1:10 PM > To: "'Aikman-Scalese, Anne'" >> , Mary Wong >, > "gnso-improvem-impl-sc at icann.org " > > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver > & Voting Outside a Council Meeting > > > > Dear Mary, > > > > Please note that the BC also supports the Consensus Calls. > > > > Kind regards, > > > > RA > > > > Ron Andruff > > ONR Consulting, Inc. > > www.ICANNSherpa.com > > > > From: owner-gnso-improvem-impl-sc at icann.org > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Aikman-Scalese, > Anne > Sent: Thursday, September 4, 2014 22:15 > To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver > & Voting Outside a Council Meeting > > > > Mary, > > Greg and I report IPC support for these two amendments, i.e. a vote of ?yes? > for both in the Consensus Call. > > Thank you, > > Anne > > > > > > > Anne E. Aikman-Scalese, Of Counsel > > > Lewis Roca Rothgerber LLP | Suite 700 > > > One South Church Avenue | Tucson, Arizona 85701-1611 > > > (T) 520.629.4428 | (F) 520.879.4725 > > > AAikman at LRRLaw.com | > www.LRRLaw.com > > > > > > > > > > Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. > > > > From:owner-gnso-improvem-impl-sc at icann.org > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > Sent: Wednesday, September 03, 2014 8:12 AM > To: gnso-improvem-impl-sc at icann.org > > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver > & Voting Outside a Council Meeting > > > > Hello again everyone, > > > > Just a note to follow up on Ron?s email (below) - we will close the > Consensus Call for both topics (Waiver of the 10-Day Motion Submission > Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday > 5 September. Please let us know as soon as possible, and no later than > Friday, if you or your group have any objections to either proposal. If > there are no objections or changes received by Friday 5 September 2014, the > language will be presumed to be accepted by full consensus. > > > > Thanks and cheers > > Mary > > > > Mary Wong > > Senior Policy Director > > Internet Corporation for Assigned Names & Numbers (ICANN) > > Telephone: +1 603 574 4892 > > Email: mary.wong at icann.org > > > > > > From: Ron Andruff > > Date: Monday, August 25, 2014 at 4:39 PM > To: Mary Wong >, > "gnso-improvem-impl-sc at icann.org " > > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver > & Voting Outside a Council Meeting > > > > Thanks for bringing these Consensus Calls to the list, Mary. > > > > This is a reminder to all members that with the first week of this behind > us, we have two weeks in front of us before this consensus call is > considered closed. > > > > Kind regards, > > > > RA > > > > > > > > Ron Andruff > > ONR Consulting, Inc. > > www.ICANNSherpa.com > > > > From:owner-gnso-improvem-impl-sc at icann.org > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > Sent: Monday, August 18, 2014 17:13 > To: gnso-improvem-impl-sc at icann.org > > Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > > > Dear SCI members, > > > > As agreed on the last SCI call, the following documents are being circulated > for a formal Consensus Call: (1) the SCI?s proposal to add language to the > existing Section 3.3 of the GNSO Operating Procedures regarding waiver of > the 10-day motion deadline rule; and (2) the SCI?s proposal for a new > Section 4.10 to be added to the GNSO Operating Procedures, to deal with > voting outside a GNSO Council meeting. > > > > Please note that per the SCI Charter, "Unless otherwise determined by the > SCI members, committee decisions will be made by ?full consensus? process as > described in the GNSO Working Group Guidelines (see section 3.6).? As such, > please review the attached documents with your Stakeholder Group or > Constituency (as applicable) if you have not already done so. If the > language is approved the next step will be for staff to prepare a redlined > version of the GNSO Council Operating Procedures that will be put out for > public comment; following which the SCI will review any relevant public > comments received. The final step will be submission of the finalized > language and proposals to the GNSO Council for its review and adoption. > > > > If there are no objections or changes received by Friday 5 September 2014, > the language will be presumed to be accepted by full consensus. > > > > For the attached documents, please note the following minor changes that > were made after the last SCI call on 5 August: > > ? The format and introductory paragraph to the proposal for the > Waiver of the 10-day Motion Rule was amended to conform with the format > approved by the SCI for Voting Outside a Council Meeting. > > ? The proposed Section number for Voting Outside a Council Meeting > was changed to Section 4.10 as there already is a Section 4.5 in the current > GNSO Operating Procedures. By numbering this proposal Section 4.10, it will > (if adopted) be added to the GNSO Operating Procedures to follow the last > current section in the Voting chapter (Section 4.9, regarding a Consent > Agenda), without the need to renumber any of the existing Sections in this > chapter. > > Best regards, > > > > Mary > > > > Mary Wong > > Senior Policy Director > > Internet Corporation for Assigned Names & Numbers (ICANN) > > Telephone: +1 603 574 4892 > > Email: mary.wong at icann.org > > > > > > > > > > > > > _____ > > > > This message and any attachments are intended only for the use of the > individual or entity to which they are addressed. If the reader of this > message or an attachment is not the intended recipient or the employee or > agent responsible for delivering the message or attachment to the intended > recipient you are hereby notified that any dissemination, distribution or > copying of this message or any attachment is strictly prohibited. If you > have received this communication in error, please notify us immediately by > replying to the sender. The information transmitted in this message and any > attachments may be privileged, is intended only for the personal and > confidential use of the intended recipients, and is covered by the > Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. > > From mary.wong at icann.org Mon Sep 8 21:28:16 2014 From: mary.wong at icann.org (Mary Wong) Date: Mon, 8 Sep 2014 21:28:16 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <540CEB01.7030804@acm.org> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> <023a01cfc939$925ed100$b71c7300$@rnapartners.com> <540CEB01.7030804@acm.org> Message-ID: Thanks so much, Avri! As noted previously, we will notify everyone once the public comment forum is open. Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org -----Original Message----- From: Avri Doria Date: Sunday, September 7, 2014 at 7:32 PM To: "gnso-improvem-impl-sc at icann.org" Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting > >Just for completeness sake, NCSG supports. > >avri > >On 05-Sep-14 21:45, Ron Andruff wrote: >> Thank you, Mary. >> >> >> >> Kind regards, >> >> >> >> RA >> >> >> >> Ron Andruff >> >> ONR Consulting, Inc. >> >> www.ICANNSherpa.com >> >> >> >> From: owner-gnso-improvem-impl-sc at icann.org >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Friday, September 5, 2014 14:22 >> To: gnso-improvem-impl-sc at icann.org >> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Thank you, Ron! As the deadline has now passed, I am pleased therefore >>to >> report that the two proposals are now considered adopted by the SCI by >> unanimous consensus (as required by the Charter). Staff will make >> preparations to send the proposals out for public comment as soon as we >>can. >> >> >> >> In the meantime, and following from the notice of cancellation of the >> meeting originally scheduled for 9 September next week, please note that >> staff will also create a new page on the SCI wiki space intended for SCI >> members to list items proposed for SCI review/discussion at our planned >> face-to-face meeting in Los Angeles next month. Please look out for a >> further notice from us once we have set up the page and started to >>populate >> it with those few items we had noted from previous SCI discussions as >> warranting either SCI follow up with the GNSO Council or other action. >> >> >> >> Thanks, everyone, and have a good weekend! >> >> >> >> Cheers >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> >> >> >> >> >> >> From: Ron Andruff > > >> Date: Friday, September 5, 2014 at 1:10 PM >> To: "'Aikman-Scalese, Anne'" > >>> , Mary Wong >, >> "gnso-improvem-impl-sc at icann.org >> " >> > > >> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Dear Mary, >> >> >> >> Please note that the BC also supports the Consensus Calls. >> >> >> >> Kind regards, >> >> >> >> RA >> >> >> >> Ron Andruff >> >> ONR Consulting, Inc. >> >> www.ICANNSherpa.com >> >> >> >> From: owner-gnso-improvem-impl-sc at icann.org >> >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of >>Aikman-Scalese, >> Anne >> Sent: Thursday, September 4, 2014 22:15 >> To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org >> >> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Mary, >> >> Greg and I report IPC support for these two amendments, i.e. a vote of >>?yes? >> for both in the Consensus Call. >> >> Thank you, >> >> Anne >> >> >> >> >> >> >> Anne E. Aikman-Scalese, Of Counsel >> >> >> Lewis Roca Rothgerber LLP | Suite 700 >> >> >> One South Church Avenue | Tucson, Arizona 85701-1611 >> >> >> (T) 520.629.4428 | (F) 520.879.4725 >> >> >> AAikman at LRRLaw.com | >> >> www.LRRLaw.com >> >> >> >> >> >> >> >> >> >> Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. >> >> >> >> From:owner-gnso-improvem-impl-sc at icann.org >> >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Wednesday, September 03, 2014 8:12 AM >> To: gnso-improvem-impl-sc at icann.org >> >> >> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Hello again everyone, >> >> >> >> Just a note to follow up on Ron?s email (below) - we will close the >> Consensus Call for both topics (Waiver of the 10-Day Motion Submission >> Deadline and Proposal for Voting Outside a GNSO Council Meeting) this >>Friday >> 5 September. Please let us know as soon as possible, and no later than >> Friday, if you or your group have any objections to either proposal. If >> there are no objections or changes received by Friday 5 September 2014, >>the >> language will be presumed to be accepted by full consensus. >> >> >> >> Thanks and cheers >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> From: Ron Andruff > > >> Date: Monday, August 25, 2014 at 4:39 PM >> To: Mary Wong >, >> "gnso-improvem-impl-sc at icann.org >> " >> > > >> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Thanks for bringing these Consensus Calls to the list, Mary. >> >> >> >> This is a reminder to all members that with the first week of this >>behind >> us, we have two weeks in front of us before this consensus call is >> considered closed. >> >> >> >> Kind regards, >> >> >> >> RA >> >> >> >> >> >> >> >> Ron Andruff >> >> ONR Consulting, Inc. >> >> www.ICANNSherpa.com >> >> >> >> From:owner-gnso-improvem-impl-sc at icann.org >> >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Monday, August 18, 2014 17:13 >> To: gnso-improvem-impl-sc at icann.org >> >> >> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver & >> Voting Outside a Council Meeting >> >> >> >> Dear SCI members, >> >> >> >> As agreed on the last SCI call, the following documents are being >>circulated >> for a formal Consensus Call: (1) the SCI?s proposal to add language to >>the >> existing Section 3.3 of the GNSO Operating Procedures regarding waiver >>of >> the 10-day motion deadline rule; and (2) the SCI?s proposal for a new >> Section 4.10 to be added to the GNSO Operating Procedures, to deal with >> voting outside a GNSO Council meeting. >> >> >> >> Please note that per the SCI Charter, "Unless otherwise determined by >>the >> SCI members, committee decisions will be made by ?full consensus? >>process as >> described in the GNSO Working Group Guidelines (see section 3.6).? As >>such, >> please review the attached documents with your Stakeholder Group or >> Constituency (as applicable) if you have not already done so. If the >> language is approved the next step will be for staff to prepare a >>redlined >> version of the GNSO Council Operating Procedures that will be put out >>for >> public comment; following which the SCI will review any relevant public >> comments received. The final step will be submission of the finalized >> language and proposals to the GNSO Council for its review and adoption. >> >> >> >> If there are no objections or changes received by Friday 5 September >>2014, >> the language will be presumed to be accepted by full consensus. >> >> >> >> For the attached documents, please note the following minor changes that >> were made after the last SCI call on 5 August: >> >> ? The format and introductory paragraph to the proposal for the >> Waiver of the 10-day Motion Rule was amended to conform with the format >> approved by the SCI for Voting Outside a Council Meeting. >> >> ? The proposed Section number for Voting Outside a Council >>Meeting >> was changed to Section 4.10 as there already is a Section 4.5 in the >>current >> GNSO Operating Procedures. By numbering this proposal Section 4.10, it >>will >> (if adopted) be added to the GNSO Operating Procedures to follow the >>last >> current section in the Voting chapter (Section 4.9, regarding a Consent >> Agenda), without the need to renumber any of the existing Sections in >>this >> chapter. >> >> Best regards, >> >> >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> >> >> >> >> >> >> >> _____ >> >> >> >> This message and any attachments are intended only for the use of the >> individual or entity to which they are addressed. If the reader of this >> message or an attachment is not the intended recipient or the employee >>or >> agent responsible for delivering the message or attachment to the >>intended >> recipient you are hereby notified that any dissemination, distribution >>or >> copying of this message or any attachment is strictly prohibited. If you >> have received this communication in error, please notify us immediately >>by >> replying to the sender. The information transmitted in this message and >>any >> attachments may be privileged, is intended only for the personal and >> confidential use of the intended recipients, and is covered by the >> Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. >> >> -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: From wolf-ulrich.knoben at t-online.de Tue Sep 9 10:47:42 2014 From: wolf-ulrich.knoben at t-online.de (WUKnoben) Date: Tue, 9 Sep 2014 12:47:42 +0200 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> <023a01cfc939$925ed100$b71c7300$@rnapartners.com> <540CEB01.7030804@acm.org> Message-ID: And - last but not least - no objection has been raised by the ISPCP. Best regards Wolf-Ulrich -----Urspr?ngliche Nachricht----- From: Mary Wong Sent: Monday, September 08, 2014 11:28 PM To: gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting Thanks so much, Avri! As noted previously, we will notify everyone once the public comment forum is open. Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org -----Original Message----- From: Avri Doria Date: Sunday, September 7, 2014 at 7:32 PM To: "gnso-improvem-impl-sc at icann.org" Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting > >Just for completeness sake, NCSG supports. > >avri > >On 05-Sep-14 21:45, Ron Andruff wrote: >> Thank you, Mary. >> >> >> >> Kind regards, >> >> >> >> RA >> >> >> >> Ron Andruff >> >> ONR Consulting, Inc. >> >> www.ICANNSherpa.com >> >> >> >> From: owner-gnso-improvem-impl-sc at icann.org >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Friday, September 5, 2014 14:22 >> To: gnso-improvem-impl-sc at icann.org >> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Thank you, Ron! As the deadline has now passed, I am pleased therefore >>to >> report that the two proposals are now considered adopted by the SCI by >> unanimous consensus (as required by the Charter). Staff will make >> preparations to send the proposals out for public comment as soon as we >>can. >> >> >> >> In the meantime, and following from the notice of cancellation of the >> meeting originally scheduled for 9 September next week, please note that >> staff will also create a new page on the SCI wiki space intended for SCI >> members to list items proposed for SCI review/discussion at our planned >> face-to-face meeting in Los Angeles next month. Please look out for a >> further notice from us once we have set up the page and started to >>populate >> it with those few items we had noted from previous SCI discussions as >> warranting either SCI follow up with the GNSO Council or other action. >> >> >> >> Thanks, everyone, and have a good weekend! >> >> >> >> Cheers >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> >> >> >> >> >> >> From: Ron Andruff > > >> Date: Friday, September 5, 2014 at 1:10 PM >> To: "'Aikman-Scalese, Anne'" > >>> , Mary Wong >, >> "gnso-improvem-impl-sc at icann.org >> " >> > > >> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Dear Mary, >> >> >> >> Please note that the BC also supports the Consensus Calls. >> >> >> >> Kind regards, >> >> >> >> RA >> >> >> >> Ron Andruff >> >> ONR Consulting, Inc. >> >> www.ICANNSherpa.com >> >> >> >> From: owner-gnso-improvem-impl-sc at icann.org >> >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of >>Aikman-Scalese, >> Anne >> Sent: Thursday, September 4, 2014 22:15 >> To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org >> >> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Mary, >> >> Greg and I report IPC support for these two amendments, i.e. a vote of >>?yes? >> for both in the Consensus Call. >> >> Thank you, >> >> Anne >> >> >> >> >> >> >> Anne E. Aikman-Scalese, Of Counsel >> >> >> Lewis Roca Rothgerber LLP | Suite 700 >> >> >> One South Church Avenue | Tucson, Arizona 85701-1611 >> >> >> (T) 520.629.4428 | (F) 520.879.4725 >> >> >> AAikman at LRRLaw.com | >> >> www.LRRLaw.com >> >> >> >> >> >> >> >> >> >> Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. >> >> >> >> From:owner-gnso-improvem-impl-sc at icann.org >> >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Wednesday, September 03, 2014 8:12 AM >> To: gnso-improvem-impl-sc at icann.org >> >> >> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Hello again everyone, >> >> >> >> Just a note to follow up on Ron?s email (below) - we will close the >> Consensus Call for both topics (Waiver of the 10-Day Motion Submission >> Deadline and Proposal for Voting Outside a GNSO Council Meeting) this >>Friday >> 5 September. Please let us know as soon as possible, and no later than >> Friday, if you or your group have any objections to either proposal. If >> there are no objections or changes received by Friday 5 September 2014, >>the >> language will be presumed to be accepted by full consensus. >> >> >> >> Thanks and cheers >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> From: Ron Andruff > > >> Date: Monday, August 25, 2014 at 4:39 PM >> To: Mary Wong >, >> "gnso-improvem-impl-sc at icann.org >> " >> > > >> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver >> & Voting Outside a Council Meeting >> >> >> >> Thanks for bringing these Consensus Calls to the list, Mary. >> >> >> >> This is a reminder to all members that with the first week of this >>behind >> us, we have two weeks in front of us before this consensus call is >> considered closed. >> >> >> >> Kind regards, >> >> >> >> RA >> >> >> >> >> >> >> >> Ron Andruff >> >> ONR Consulting, Inc. >> >> www.ICANNSherpa.com >> >> >> >> From:owner-gnso-improvem-impl-sc at icann.org >> >> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >> Sent: Monday, August 18, 2014 17:13 >> To: gnso-improvem-impl-sc at icann.org >> >> >> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>Waiver & >> Voting Outside a Council Meeting >> >> >> >> Dear SCI members, >> >> >> >> As agreed on the last SCI call, the following documents are being >>circulated >> for a formal Consensus Call: (1) the SCI?s proposal to add language to >>the >> existing Section 3.3 of the GNSO Operating Procedures regarding waiver >>of >> the 10-day motion deadline rule; and (2) the SCI?s proposal for a new >> Section 4.10 to be added to the GNSO Operating Procedures, to deal with >> voting outside a GNSO Council meeting. >> >> >> >> Please note that per the SCI Charter, "Unless otherwise determined by >>the >> SCI members, committee decisions will be made by ?full consensus? >>process as >> described in the GNSO Working Group Guidelines (see section 3.6).? As >>such, >> please review the attached documents with your Stakeholder Group or >> Constituency (as applicable) if you have not already done so. If the >> language is approved the next step will be for staff to prepare a >>redlined >> version of the GNSO Council Operating Procedures that will be put out >>for >> public comment; following which the SCI will review any relevant public >> comments received. The final step will be submission of the finalized >> language and proposals to the GNSO Council for its review and adoption. >> >> >> >> If there are no objections or changes received by Friday 5 September >>2014, >> the language will be presumed to be accepted by full consensus. >> >> >> >> For the attached documents, please note the following minor changes that >> were made after the last SCI call on 5 August: >> >> ? The format and introductory paragraph to the proposal for the >> Waiver of the 10-day Motion Rule was amended to conform with the format >> approved by the SCI for Voting Outside a Council Meeting. >> >> ? The proposed Section number for Voting Outside a Council >>Meeting >> was changed to Section 4.10 as there already is a Section 4.5 in the >>current >> GNSO Operating Procedures. By numbering this proposal Section 4.10, it >>will >> (if adopted) be added to the GNSO Operating Procedures to follow the >>last >> current section in the Voting chapter (Section 4.9, regarding a Consent >> Agenda), without the need to renumber any of the existing Sections in >>this >> chapter. >> >> Best regards, >> >> >> >> Mary >> >> >> >> Mary Wong >> >> Senior Policy Director >> >> Internet Corporation for Assigned Names & Numbers (ICANN) >> >> Telephone: +1 603 574 4892 >> >> Email: mary.wong at icann.org >> >> >> >> >> >> >> >> >> >> >> >> >> _____ >> >> >> >> This message and any attachments are intended only for the use of the >> individual or entity to which they are addressed. If the reader of this >> message or an attachment is not the intended recipient or the employee >>or >> agent responsible for delivering the message or attachment to the >>intended >> recipient you are hereby notified that any dissemination, distribution >>or >> copying of this message or any attachment is strictly prohibited. If you >> have received this communication in error, please notify us immediately >>by >> replying to the sender. The information transmitted in this message and >>any >> attachments may be privileged, is intended only for the personal and >> confidential use of the intended recipients, and is covered by the >> Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. >> >> From mary.wong at icann.org Tue Sep 9 16:07:36 2014 From: mary.wong at icann.org (Mary Wong) Date: Tue, 9 Sep 2014 16:07:36 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> <023a01cfc939$925ed100$b71c7300$@rnapartners.com> <540CEB01.7030804@acm.org> Message-ID: Most definitely not least at all, Wolf-Ulrich, and thank you! For the record, we have Full Consensus for both proposals, having received confirmations from the BC, IPC, ISPCPC, NCSG and NCUC; and with no objections received from the RySG, RrSG, NCAs or NPOC. Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org -----Original Message----- From: WUKnoben Reply-To: WUKnoben Date: Tuesday, September 9, 2014 at 6:47 AM To: Mary Wong , "gnso-improvem-impl-sc at icann.org" Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting >And - last but not least - no objection has been raised by the ISPCP. > >Best regards > >Wolf-Ulrich > > >-----Urspr?ngliche Nachricht----- >From: Mary Wong >Sent: Monday, September 08, 2014 11:28 PM >To: gnso-improvem-impl-sc at icann.org >Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >Waiver >& Voting Outside a Council Meeting > >Thanks so much, Avri! > >As noted previously, we will notify everyone once the public comment forum >is open. > >Cheers >Mary > >Mary Wong >Senior Policy Director >Internet Corporation for Assigned Names & Numbers (ICANN) >Telephone: +1 603 574 4892 >Email: mary.wong at icann.org > > > > > > >-----Original Message----- >From: Avri Doria >Date: Sunday, September 7, 2014 at 7:32 PM >To: "gnso-improvem-impl-sc at icann.org" >Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >Waiver & Voting Outside a Council Meeting > >> >>Just for completeness sake, NCSG supports. >> >>avri >> >>On 05-Sep-14 21:45, Ron Andruff wrote: >>> Thank you, Mary. >>> >>> >>> >>> Kind regards, >>> >>> >>> >>> RA >>> >>> >>> >>> Ron Andruff >>> >>> ONR Consulting, Inc. >>> >>> www.ICANNSherpa.com >>> >>> >>> >>> From: owner-gnso-improvem-impl-sc at icann.org >>> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >>> Sent: Friday, September 5, 2014 14:22 >>> To: gnso-improvem-impl-sc at icann.org >>> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>>Waiver >>> & Voting Outside a Council Meeting >>> >>> >>> >>> Thank you, Ron! As the deadline has now passed, I am pleased therefore >>>to >>> report that the two proposals are now considered adopted by the SCI by >>> unanimous consensus (as required by the Charter). Staff will make >>> preparations to send the proposals out for public comment as soon as we >>>can. >>> >>> >>> >>> In the meantime, and following from the notice of cancellation of the >>> meeting originally scheduled for 9 September next week, please note >>>that >>> staff will also create a new page on the SCI wiki space intended for >>>SCI >>> members to list items proposed for SCI review/discussion at our planned >>> face-to-face meeting in Los Angeles next month. Please look out for a >>> further notice from us once we have set up the page and started to >>>populate >>> it with those few items we had noted from previous SCI discussions as >>> warranting either SCI follow up with the GNSO Council or other action. >>> >>> >>> >>> Thanks, everyone, and have a good weekend! >>> >>> >>> >>> Cheers >>> >>> Mary >>> >>> >>> >>> Mary Wong >>> >>> Senior Policy Director >>> >>> Internet Corporation for Assigned Names & Numbers (ICANN) >>> >>> Telephone: +1 603 574 4892 >>> >>> Email: mary.wong at icann.org >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> From: Ron Andruff >> > >>> Date: Friday, September 5, 2014 at 1:10 PM >>> To: "'Aikman-Scalese, Anne'" >> >>>> , Mary Wong >, >>> "gnso-improvem-impl-sc at icann.org >>> " >>> >> > >>> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>>Waiver >>> & Voting Outside a Council Meeting >>> >>> >>> >>> Dear Mary, >>> >>> >>> >>> Please note that the BC also supports the Consensus Calls. >>> >>> >>> >>> Kind regards, >>> >>> >>> >>> RA >>> >>> >>> >>> Ron Andruff >>> >>> ONR Consulting, Inc. >>> >>> www.ICANNSherpa.com >>> >>> >>> >>> From: owner-gnso-improvem-impl-sc at icann.org >>> >>> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of >>>Aikman-Scalese, >>> Anne >>> Sent: Thursday, September 4, 2014 22:15 >>> To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org >>> >>> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>>Waiver >>> & Voting Outside a Council Meeting >>> >>> >>> >>> Mary, >>> >>> Greg and I report IPC support for these two amendments, i.e. a vote of >>>?yes? >>> for both in the Consensus Call. >>> >>> Thank you, >>> >>> Anne >>> >>> >>> >>> >>> >>> >>> Anne E. Aikman-Scalese, Of Counsel >>> >>> >>> Lewis Roca Rothgerber LLP | Suite 700 >>> >>> >>> One South Church Avenue | Tucson, Arizona 85701-1611 >>> >>> >>> (T) 520.629.4428 | (F) 520.879.4725 >>> >>> >>> AAikman at LRRLaw.com | >>> >>> www.LRRLaw.com >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. >>> >>> >>> >>> From:owner-gnso-improvem-impl-sc at icann.org >>> >>> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >>> Sent: Wednesday, September 03, 2014 8:12 AM >>> To: gnso-improvem-impl-sc at icann.org >>> >>> >>> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>>Waiver >>> & Voting Outside a Council Meeting >>> >>> >>> >>> Hello again everyone, >>> >>> >>> >>> Just a note to follow up on Ron?s email (below) - we will close the >>> Consensus Call for both topics (Waiver of the 10-Day Motion Submission >>> Deadline and Proposal for Voting Outside a GNSO Council Meeting) this >>>Friday >>> 5 September. Please let us know as soon as possible, and no later than >>> Friday, if you or your group have any objections to either proposal. If >>> there are no objections or changes received by Friday 5 September 2014, >>>the >>> language will be presumed to be accepted by full consensus. >>> >>> >>> >>> Thanks and cheers >>> >>> Mary >>> >>> >>> >>> Mary Wong >>> >>> Senior Policy Director >>> >>> Internet Corporation for Assigned Names & Numbers (ICANN) >>> >>> Telephone: +1 603 574 4892 >>> >>> Email: mary.wong at icann.org >>> >>> >>> >>> >>> >>> From: Ron Andruff >> > >>> Date: Monday, August 25, 2014 at 4:39 PM >>> To: Mary Wong >, >>> "gnso-improvem-impl-sc at icann.org >>> " >>> >> > >>> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>>Waiver >>> & Voting Outside a Council Meeting >>> >>> >>> >>> Thanks for bringing these Consensus Calls to the list, Mary. >>> >>> >>> >>> This is a reminder to all members that with the first week of this >>>behind >>> us, we have two weeks in front of us before this consensus call is >>> considered closed. >>> >>> >>> >>> Kind regards, >>> >>> >>> >>> RA >>> >>> >>> >>> >>> >>> >>> >>> Ron Andruff >>> >>> ONR Consulting, Inc. >>> >>> www.ICANNSherpa.com >>> >>> >>> >>> From:owner-gnso-improvem-impl-sc at icann.org >>> >>> [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >>> Sent: Monday, August 18, 2014 17:13 >>> To: gnso-improvem-impl-sc at icann.org >>> >>> >>> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>>Waiver & >>> Voting Outside a Council Meeting >>> >>> >>> >>> Dear SCI members, >>> >>> >>> >>> As agreed on the last SCI call, the following documents are being >>>circulated >>> for a formal Consensus Call: (1) the SCI?s proposal to add language to >>>the >>> existing Section 3.3 of the GNSO Operating Procedures regarding waiver >>>of >>> the 10-day motion deadline rule; and (2) the SCI?s proposal for a new >>> Section 4.10 to be added to the GNSO Operating Procedures, to deal with >>> voting outside a GNSO Council meeting. >>> >>> >>> >>> Please note that per the SCI Charter, "Unless otherwise determined by >>>the >>> SCI members, committee decisions will be made by ?full consensus? >>>process as >>> described in the GNSO Working Group Guidelines (see section 3.6).? As >>>such, >>> please review the attached documents with your Stakeholder Group or >>> Constituency (as applicable) if you have not already done so. If the >>> language is approved the next step will be for staff to prepare a >>>redlined >>> version of the GNSO Council Operating Procedures that will be put out >>>for >>> public comment; following which the SCI will review any relevant public >>> comments received. The final step will be submission of the finalized >>> language and proposals to the GNSO Council for its review and adoption. >>> >>> >>> >>> If there are no objections or changes received by Friday 5 September >>>2014, >>> the language will be presumed to be accepted by full consensus. >>> >>> >>> >>> For the attached documents, please note the following minor changes >>>that >>> were made after the last SCI call on 5 August: >>> >>> ? The format and introductory paragraph to the proposal for the >>> Waiver of the 10-day Motion Rule was amended to conform with the format >>> approved by the SCI for Voting Outside a Council Meeting. >>> >>> ? The proposed Section number for Voting Outside a Council >>>Meeting >>> was changed to Section 4.10 as there already is a Section 4.5 in the >>>current >>> GNSO Operating Procedures. By numbering this proposal Section 4.10, it >>>will >>> (if adopted) be added to the GNSO Operating Procedures to follow the >>>last >>> current section in the Voting chapter (Section 4.9, regarding a Consent >>> Agenda), without the need to renumber any of the existing Sections in >>>this >>> chapter. >>> >>> Best regards, >>> >>> >>> >>> Mary >>> >>> >>> >>> Mary Wong >>> >>> Senior Policy Director >>> >>> Internet Corporation for Assigned Names & Numbers (ICANN) >>> >>> Telephone: +1 603 574 4892 >>> >>> Email: mary.wong at icann.org >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> _____ >>> >>> >>> >>> This message and any attachments are intended only for the use of the >>> individual or entity to which they are addressed. If the reader of this >>> message or an attachment is not the intended recipient or the employee >>>or >>> agent responsible for delivering the message or attachment to the >>>intended >>> recipient you are hereby notified that any dissemination, distribution >>>or >>> copying of this message or any attachment is strictly prohibited. If >>>you >>> have received this communication in error, please notify us immediately >>>by >>> replying to the sender. The information transmitted in this message and >>>any >>> attachments may be privileged, is intended only for the personal and >>> confidential use of the intended recipients, and is covered by the >>> Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. >>> >>> -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: From cintra.sooknanan at gmail.com Tue Sep 9 17:59:08 2014 From: cintra.sooknanan at gmail.com (Cintra Sooknanan) Date: Tue, 9 Sep 2014 13:59:08 -0400 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: <540CEB01.7030804@acm.org> References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> <023a01cfc939$925ed100$b71c7300$@rnapartners.com> <540CEB01.7030804@acm.org> Message-ID: Conforming support on behalf of NPOC. Regards Cintra Sooknanan On 8 Sep 2014 00:33, "Avri Doria" wrote: > > Just for completeness sake, NCSG supports. > > avri > > On 05-Sep-14 21:45, Ron Andruff wrote: > > Thank you, Mary. > > > > > > > > Kind regards, > > > > > > > > RA > > > > > > > > Ron Andruff > > > > ONR Consulting, Inc. > > > > www.ICANNSherpa.com > > > > > > > > From: owner-gnso-improvem-impl-sc at icann.org > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > > Sent: Friday, September 5, 2014 14:22 > > To: gnso-improvem-impl-sc at icann.org > > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on > Waiver > > & Voting Outside a Council Meeting > > > > > > > > Thank you, Ron! As the deadline has now passed, I am pleased therefore to > > report that the two proposals are now considered adopted by the SCI by > > unanimous consensus (as required by the Charter). Staff will make > > preparations to send the proposals out for public comment as soon as we > can. > > > > > > > > In the meantime, and following from the notice of cancellation of the > > meeting originally scheduled for 9 September next week, please note that > > staff will also create a new page on the SCI wiki space intended for SCI > > members to list items proposed for SCI review/discussion at our planned > > face-to-face meeting in Los Angeles next month. Please look out for a > > further notice from us once we have set up the page and started to > populate > > it with those few items we had noted from previous SCI discussions as > > warranting either SCI follow up with the GNSO Council or other action. > > > > > > > > Thanks, everyone, and have a good weekend! > > > > > > > > Cheers > > > > Mary > > > > > > > > Mary Wong > > > > Senior Policy Director > > > > Internet Corporation for Assigned Names & Numbers (ICANN) > > > > Telephone: +1 603 574 4892 > > > > Email: mary.wong at icann.org > > > > > > > > > > > > > > > > > > > > > > > > From: Ron Andruff > > > > Date: Friday, September 5, 2014 at 1:10 PM > > To: "'Aikman-Scalese, Anne'" AAikman at lrrlaw.com> > >> , Mary Wong >, > > "gnso-improvem-impl-sc at icann.org > " > > > > > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on > Waiver > > & Voting Outside a Council Meeting > > > > > > > > Dear Mary, > > > > > > > > Please note that the BC also supports the Consensus Calls. > > > > > > > > Kind regards, > > > > > > > > RA > > > > > > > > Ron Andruff > > > > ONR Consulting, Inc. > > > > www.ICANNSherpa.com > > > > > > > > From: owner-gnso-improvem-impl-sc at icann.org > > > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of > Aikman-Scalese, > > Anne > > Sent: Thursday, September 4, 2014 22:15 > > To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org > > > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on > Waiver > > & Voting Outside a Council Meeting > > > > > > > > Mary, > > > > Greg and I report IPC support for these two amendments, i.e. a vote of > ?yes? > > for both in the Consensus Call. > > > > Thank you, > > > > Anne > > > > > > > > > > > > > > Anne E. Aikman-Scalese, Of Counsel > > > > > > Lewis Roca Rothgerber LLP | Suite 700 > > > > > > One South Church Avenue | Tucson, Arizona 85701-1611 > > > > > > (T) 520.629.4428 | (F) 520.879.4725 > > > > > > AAikman at LRRLaw.com | < > http://www.lrrlaw.com/> > > www.LRRLaw.com > > > > > > > > > > > > > > > > > > > > Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. > > > > > > > > From:owner-gnso-improvem-impl-sc at icann.org > > > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > > Sent: Wednesday, September 03, 2014 8:12 AM > > To: gnso-improvem-impl-sc at icann.org gnso-improvem-impl-sc at icann.org> > > > > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on > Waiver > > & Voting Outside a Council Meeting > > > > > > > > Hello again everyone, > > > > > > > > Just a note to follow up on Ron?s email (below) - we will close the > > Consensus Call for both topics (Waiver of the 10-Day Motion Submission > > Deadline and Proposal for Voting Outside a GNSO Council Meeting) this > Friday > > 5 September. Please let us know as soon as possible, and no later than > > Friday, if you or your group have any objections to either proposal. If > > there are no objections or changes received by Friday 5 September 2014, > the > > language will be presumed to be accepted by full consensus. > > > > > > > > Thanks and cheers > > > > Mary > > > > > > > > Mary Wong > > > > Senior Policy Director > > > > Internet Corporation for Assigned Names & Numbers (ICANN) > > > > Telephone: +1 603 574 4892 > > > > Email: mary.wong at icann.org > > > > > > > > > > > > From: Ron Andruff > > > > Date: Monday, August 25, 2014 at 4:39 PM > > To: Mary Wong >, > > "gnso-improvem-impl-sc at icann.org > " > > > > > > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on > Waiver > > & Voting Outside a Council Meeting > > > > > > > > Thanks for bringing these Consensus Calls to the list, Mary. > > > > > > > > This is a reminder to all members that with the first week of this behind > > us, we have two weeks in front of us before this consensus call is > > considered closed. > > > > > > > > Kind regards, > > > > > > > > RA > > > > > > > > > > > > > > > > Ron Andruff > > > > ONR Consulting, Inc. > > > > www.ICANNSherpa.com > > > > > > > > From:owner-gnso-improvem-impl-sc at icann.org > > > > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong > > Sent: Monday, August 18, 2014 17:13 > > To: gnso-improvem-impl-sc at icann.org gnso-improvem-impl-sc at icann.org> > > > > Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver > & > > Voting Outside a Council Meeting > > > > > > > > Dear SCI members, > > > > > > > > As agreed on the last SCI call, the following documents are being > circulated > > for a formal Consensus Call: (1) the SCI?s proposal to add language to > the > > existing Section 3.3 of the GNSO Operating Procedures regarding waiver of > > the 10-day motion deadline rule; and (2) the SCI?s proposal for a new > > Section 4.10 to be added to the GNSO Operating Procedures, to deal with > > voting outside a GNSO Council meeting. > > > > > > > > Please note that per the SCI Charter, "Unless otherwise determined by the > > SCI members, committee decisions will be made by ?full consensus? > process as > > described in the GNSO Working Group Guidelines (see section 3.6).? As > such, > > please review the attached documents with your Stakeholder Group or > > Constituency (as applicable) if you have not already done so. If the > > language is approved the next step will be for staff to prepare a > redlined > > version of the GNSO Council Operating Procedures that will be put out for > > public comment; following which the SCI will review any relevant public > > comments received. The final step will be submission of the finalized > > language and proposals to the GNSO Council for its review and adoption. > > > > > > > > If there are no objections or changes received by Friday 5 September > 2014, > > the language will be presumed to be accepted by full consensus. > > > > > > > > For the attached documents, please note the following minor changes that > > were made after the last SCI call on 5 August: > > > > ? The format and introductory paragraph to the proposal for the > > Waiver of the 10-day Motion Rule was amended to conform with the format > > approved by the SCI for Voting Outside a Council Meeting. > > > > ? The proposed Section number for Voting Outside a Council > Meeting > > was changed to Section 4.10 as there already is a Section 4.5 in the > current > > GNSO Operating Procedures. By numbering this proposal Section 4.10, it > will > > (if adopted) be added to the GNSO Operating Procedures to follow the last > > current section in the Voting chapter (Section 4.9, regarding a Consent > > Agenda), without the need to renumber any of the existing Sections in > this > > chapter. > > > > Best regards, > > > > > > > > Mary > > > > > > > > Mary Wong > > > > Senior Policy Director > > > > Internet Corporation for Assigned Names & Numbers (ICANN) > > > > Telephone: +1 603 574 4892 > > > > Email: mary.wong at icann.org > > > > > > > > > > > > > > > > > > > > > > > > > > _____ > > > > > > > > This message and any attachments are intended only for the use of the > > individual or entity to which they are addressed. If the reader of this > > message or an attachment is not the intended recipient or the employee or > > agent responsible for delivering the message or attachment to the > intended > > recipient you are hereby notified that any dissemination, distribution or > > copying of this message or any attachment is strictly prohibited. If you > > have received this communication in error, please notify us immediately > by > > replying to the sender. The information transmitted in this message and > any > > attachments may be privileged, is intended only for the personal and > > confidential use of the intended recipients, and is covered by the > > Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. > > > > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From mary.wong at icann.org Tue Sep 9 19:23:05 2014 From: mary.wong at icann.org (Mary Wong) Date: Tue, 9 Sep 2014 19:23:05 +0000 Subject: [gnso-improvem-impl-sc] GNSO Review: 360 Assessment & SCI Input Message-ID: Dear SCI members, Staff consulted with Ron, Cintra and Avri to see if they thought it would be helpful to the GNSO Review effort for SCI members to participate in the 360 Assessment Survey that is currently out for response. Ron and Avri are both members of the GNSO Review Working Party that is working with the independent examiner (Westlake Consulting) to develop survey questions and assess Westlake?s analysis of the survey results. The SCI is uniquely positioned to provide really useful feedback to Westlake, based on the SCI?s mandate and members? experience working through the various requests, reviews and proposals we have had to deal with. As such, we hope that if you haven?t already done so as a community member you will take the time to respond to the survey: https://www.surveymonkey.com/s/GNSOREVIEW360SURVEY For more information, here is GNSO Councilor Jen Wolfe?s blog post about the Review and the 360 (Jen is also the Chair of the Working Party): https://www.icann.org/news/blog/gnso-review-deadline-extended-to-23-septembe r-participate-and-make-your-voices-heard. Please let me, Ron or Avri know if you have any questions. Thank you in advance for your time! Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: From mary.wong at icann.org Tue Sep 9 20:18:14 2014 From: mary.wong at icann.org (Mary Wong) Date: Tue, 9 Sep 2014 20:18:14 +0000 Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting In-Reply-To: References: <042701cfc0a4$ab549390$01fdbab0$@rnapartners.com> <3291ED54A36D36449ED57ED8CA77CFD901010A692F@lrodcmbx2.lrlaw.com> <01e901cfc92c$56d000d0$04700270$@rnapartners.com> <023a01cfc939$925ed100$b71c7300$@rnapartners.com> <540CEB01.7030804@acm.org> Message-ID: Thanks very much, Cintra! Our Full Consensus count, updated, is therefore yes from BC, IPC, ISPCPC, NCSG, NCUC and NPOC, with no objections received from RySG, RrSG and NCAs. Cheers Mary From: Cintra Sooknanan Date: Tuesday, September 9, 2014 at 1:59 PM To: Avri Doria Cc: "gnso-improvem-impl-sc at icann.org" Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting > Conforming support on behalf of NPOC. > > Regards > Cintra Sooknanan > > On 8 Sep 2014 00:33, "Avri Doria" wrote: >> >> Just for completeness sake, NCSG supports. >> >> avri >> >> On 05-Sep-14 21:45, Ron Andruff wrote: >>> > Thank you, Mary. >>> > >>> > >>> > >>> > Kind regards, >>> > >>> > >>> > >>> > RA >>> > >>> > >>> > >>> > Ron Andruff >>> > >>> > ONR Consulting, Inc. >>> > >>> > www.ICANNSherpa.com >>> >>> > >>> > >>> > >>> > From: owner-gnso-improvem-impl-sc at icann.org >>> > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >>> > Sent: Friday, September 5, 2014 14:22 >>> > To: gnso-improvem-impl-sc at icann.org >>> > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>> Waiver >>> > & Voting Outside a Council Meeting >>> > >>> > >>> > >>> > Thank you, Ron! As the deadline has now passed, I am pleased therefore to >>> > report that the two proposals are now considered adopted by the SCI by >>> > unanimous consensus (as required by the Charter). Staff will make >>> > preparations to send the proposals out for public comment as soon as we >>> can. >>> > >>> > >>> > >>> > In the meantime, and following from the notice of cancellation of the >>> > meeting originally scheduled for 9 September next week, please note that >>> > staff will also create a new page on the SCI wiki space intended for SCI >>> > members to list items proposed for SCI review/discussion at our planned >>> > face-to-face meeting in Los Angeles next month. Please look out for a >>> > further notice from us once we have set up the page and started to >>> populate >>> > it with those few items we had noted from previous SCI discussions as >>> > warranting either SCI follow up with the GNSO Council or other action. >>> > >>> > >>> > >>> > Thanks, everyone, and have a good weekend! >>> > >>> > >>> > >>> > Cheers >>> > >>> > Mary >>> > >>> > >>> > >>> > Mary Wong >>> > >>> > Senior Policy Director >>> > >>> > Internet Corporation for Assigned Names & Numbers (ICANN) >>> > >>> > Telephone: +1 603 574 4892 >>> > >>> > Email: mary.wong at icann.org >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > From: Ron Andruff >> > > >>> > Date: Friday, September 5, 2014 at 1:10 PM >>> > To: "'Aikman-Scalese, Anne'" >> >>>> >> , Mary Wong >, >>> > "gnso-improvem-impl-sc at icann.org " >>> > > >>> > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>> Waiver >>> > & Voting Outside a Council Meeting >>> > >>> > >>> > >>> > Dear Mary, >>> > >>> > >>> > >>> > Please note that the BC also supports the Consensus Calls. >>> > >>> > >>> > >>> > Kind regards, >>> > >>> > >>> > >>> > RA >>> > >>> > >>> > >>> > Ron Andruff >>> > >>> > ONR Consulting, Inc. >>> > >>> > www.ICANNSherpa.com >>> >>> > >>> > >>> > >>> > From: owner-gnso-improvem-impl-sc at icann.org >>> > >>> > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of >>> Aikman-Scalese, >>> > Anne >>> > Sent: Thursday, September 4, 2014 22:15 >>> > To: 'Mary Wong'; gnso-improvem-impl-sc at icann.org >>> > >>> > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>> Waiver >>> > & Voting Outside a Council Meeting >>> > >>> > >>> > >>> > Mary, >>> > >>> > Greg and I report IPC support for these two amendments, i.e. a vote of >>> ?yes? >>> > for both in the Consensus Call. >>> > >>> > Thank you, >>> > >>> > Anne >>> > >>> > >>> > >>> > >>> > >>> > >>> > Anne E. Aikman-Scalese, Of Counsel >>> > >>> > >>> > Lewis Roca Rothgerber LLP | Suite 700 >>> > >>> > >>> > One South Church Avenue | Tucson, Arizona 85701-1611 >>> > >>> > >>> > (T) 520.629.4428 | (F) 520.879.4725 >>> > >>> > >>> > AAikman at LRRLaw.com | >>> >>> > www.LRRLaw.com >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. >>> > >>> > >>> > >>> > From:owner-gnso-improvem-impl-sc at icann.org >>> >>> > >>> > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >>> > Sent: Wednesday, September 03, 2014 8:12 AM >>> > To: gnso-improvem-impl-sc at icann.org >>> >>> > >>> > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>> Waiver >>> > & Voting Outside a Council Meeting >>> > >>> > >>> > >>> > Hello again everyone, >>> > >>> > >>> > >>> > Just a note to follow up on Ron?s email (below) - we will close the >>> > Consensus Call for both topics (Waiver of the 10-Day Motion Submission >>> > Deadline and Proposal for Voting Outside a GNSO Council Meeting) this >>> Friday >>> > 5 September. Please let us know as soon as possible, and no later than >>> > Friday, if you or your group have any objections to either proposal. If >>> > there are no objections or changes received by Friday 5 September 2014, >>> the >>> > language will be presumed to be accepted by full consensus. >>> > >>> > >>> > >>> > Thanks and cheers >>> > >>> > Mary >>> > >>> > >>> > >>> > Mary Wong >>> > >>> > Senior Policy Director >>> > >>> > Internet Corporation for Assigned Names & Numbers (ICANN) >>> > >>> > Telephone: +1 603 574 4892 >>> > >>> > Email: mary.wong at icann.org >>> > >>> > >>> > >>> > >>> > >>> > From: Ron Andruff >> > > >>> > Date: Monday, August 25, 2014 at 4:39 PM >>> > To: Mary Wong >, >>> > "gnso-improvem-impl-sc at icann.org " >>> > > >>> > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >>> Waiver >>> > & Voting Outside a Council Meeting >>> > >>> > >>> > >>> > Thanks for bringing these Consensus Calls to the list, Mary. >>> > >>> > >>> > >>> > This is a reminder to all members that with the first week of this behind >>> > us, we have two weeks in front of us before this consensus call is >>> > considered closed. >>> > >>> > >>> > >>> > Kind regards, >>> > >>> > >>> > >>> > RA >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > Ron Andruff >>> > >>> > ONR Consulting, Inc. >>> > >>> > www.ICANNSherpa.com >>> >>> > >>> > >>> > >>> > From:owner-gnso-improvem-impl-sc at icann.org >>> >>> > >>> > [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Mary Wong >>> > Sent: Monday, August 18, 2014 17:13 >>> > To: gnso-improvem-impl-sc at icann.org >>> >>> > >>> > Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & >>> > Voting Outside a Council Meeting >>> > >>> > >>> > >>> > Dear SCI members, >>> > >>> > >>> > >>> > As agreed on the last SCI call, the following documents are being >>> circulated >>> > for a formal Consensus Call: (1) the SCI?s proposal to add language to the >>> > existing Section 3.3 of the GNSO Operating Procedures regarding waiver of >>> > the 10-day motion deadline rule; and (2) the SCI?s proposal for a new >>> > Section 4.10 to be added to the GNSO Operating Procedures, to deal with >>> > voting outside a GNSO Council meeting. >>> > >>> > >>> > >>> > Please note that per the SCI Charter, "Unless otherwise determined by the >>> > SCI members, committee decisions will be made by ?full consensus? process >>> as >>> > described in the GNSO Working Group Guidelines (see section 3.6).? As >>> such, >>> > please review the attached documents with your Stakeholder Group or >>> > Constituency (as applicable) if you have not already done so. If the >>> > language is approved the next step will be for staff to prepare a redlined >>> > version of the GNSO Council Operating Procedures that will be put out for >>> > public comment; following which the SCI will review any relevant public >>> > comments received. The final step will be submission of the finalized >>> > language and proposals to the GNSO Council for its review and adoption. >>> > >>> > >>> > >>> > If there are no objections or changes received by Friday 5 September 2014, >>> > the language will be presumed to be accepted by full consensus. >>> > >>> > >>> > >>> > For the attached documents, please note the following minor changes that >>> > were made after the last SCI call on 5 August: >>> > >>> > ? The format and introductory paragraph to the proposal for the >>> > Waiver of the 10-day Motion Rule was amended to conform with the format >>> > approved by the SCI for Voting Outside a Council Meeting. >>> > >>> > ? The proposed Section number for Voting Outside a Council Meeting >>> > was changed to Section 4.10 as there already is a Section 4.5 in the >>> current >>> > GNSO Operating Procedures. By numbering this proposal Section 4.10, it >>> will >>> > (if adopted) be added to the GNSO Operating Procedures to follow the last >>> > current section in the Voting chapter (Section 4.9, regarding a Consent >>> > Agenda), without the need to renumber any of the existing Sections in this >>> > chapter. >>> > >>> > Best regards, >>> > >>> > >>> > >>> > Mary >>> > >>> > >>> > >>> > Mary Wong >>> > >>> > Senior Policy Director >>> > >>> > Internet Corporation for Assigned Names & Numbers (ICANN) >>> > >>> > Telephone: +1 603 574 4892 >>> > >>> > Email: mary.wong at icann.org >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > >>> > _____ >>> > >>> > >>> > >>> > This message and any attachments are intended only for the use of the >>> > individual or entity to which they are addressed. If the reader of this >>> > message or an attachment is not the intended recipient or the employee or >>> > agent responsible for delivering the message or attachment to the intended >>> > recipient you are hereby notified that any dissemination, distribution or >>> > copying of this message or any attachment is strictly prohibited. If you >>> > have received this communication in error, please notify us immediately by >>> > replying to the sender. The information transmitted in this message and >>> any >>> > attachments may be privileged, is intended only for the personal and >>> > confidential use of the intended recipients, and is covered by the >>> > Electronic Communications Privacy Act, 18 U.S.C. ?2510-2521. >>> > >>> > -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: From mary.wong at icann.org Mon Sep 22 16:12:00 2014 From: mary.wong at icann.org (Mary Wong) Date: Mon, 22 Sep 2014 16:12:00 +0000 Subject: [gnso-improvem-impl-sc] Public Comment Forum open on SCI proposals Message-ID: Dear all, In case you have not seen it, here is the announcement (with link) to the Public Comment Forum that was opened on 17 September for the three recently-concluded consensus proposals from this committee: https://www.icann.org/news/announcement-2-2014-09-17-en The initial comment period closes on 8 October (i.e. before ICANN 51 in LA) and the reply period (if any) will close on 30 October. Staff will monitor the forum and update you before ICANN51 about comments received as of the close of the initial comment period. Thanks and cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong at icann.org -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: smime.p7s Type: application/pkcs7-signature Size: 5033 bytes Desc: not available URL: