[gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting

Fri Sep 5 02:55:17 UTC 2014

Thank you, Anne and Greg- and noted!

Sent from my iPhone

On Sep 4, 2014, at 22:16, "Aikman-Scalese, Anne" <AAikman at lrrlaw.com<mailto:AAikman at lrrlaw.com>> 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

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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<mailto:AAikman at LRRLaw.com> | www.LRRLaw.com<http://www.lrrlaw.com/>

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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> [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<mailto: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<mailto:mary.wong at icann.org>

From: Ron Andruff <randruff at rnapartners.com<mailto:randruff at rnapartners.com>>
Date: Monday, August 25, 2014 at 4:39 PM
To: Mary Wong <mary.wong at icann.org<mailto:mary.wong at icann.org>>, "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto: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<http://www.ICANNSherpa.com>

From: owner-gnso-improvem-impl-sc at icann.org<mailto: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<mailto: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<mailto:mary.wong at icann.org>

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