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

Sun Sep 7 23:32:17 UTC 2014

Just for completeness sake, NCSG supports.

avri

On 05-Sep-14 21:45, Ron Andruff wrote:
> Thank you, Mary.
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> Kind regards,
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> 
> RA
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>  
> 
> Ron Andruff
> 
> ONR Consulting, Inc.
> 
>  <http://www.ICANNSherpa.com> 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 <mailto:mary.wong at icann.org> 
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> From: Ron Andruff <randruff at rnapartners.com
> <mailto:randruff at rnapartners.com> >
> Date: Friday, September 5, 2014 at 1:10 PM
> To: "'Aikman-Scalese, Anne'" <AAikman at lrrlaw.com <mailto:AAikman at lrrlaw.com>
>> , 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
> 
>  
> 
> Dear Mary,
> 
>  
> 
> Please note that the BC also supports the Consensus Calls.
> 
>  
> 
> 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 Aikman-Scalese,
> Anne
> Sent: Thursday, September 4, 2014 22:15
> To: 'Mary Wong'; 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
> 
>  
> 
> 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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>  
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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
> 
> 
>  <mailto:AAikman at LRRLaw.com> AAikman at LRRLaw.com |  <http://www.lrrlaw.com/>
> 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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>   _____  
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