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

[Mary Wong]

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 <wolf-ulrich.knoben at t-online.de>
Reply-To: WUKnoben <wolf-ulrich.knoben at t-online.de>
Date: Tuesday, September 9, 2014 at 6:47 AM
To: Mary Wong <mary.wong at icann.org>, "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

>And - last but not least - no objection has been raised by the ISPCP.
>
>Best regards
>
>Wolf-Ulrich
>
>
>-----Ursprüngliche 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 <avri at acm.org>
>Date: Sunday, September 7, 2014 at 7:32 PM
>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
>
>>
>>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.
>>>
>>>  <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>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> 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
>>>³yes²
>>> 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
>>>
>>>
>>>  <mailto:AAikman at LRRLaw.com> 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>
>>> [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 Ron¹s 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 SCI¹s 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 SCI¹s 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 ³full consensus²
>>>process as
>>> described in the GNSO Working Group Guidelines (see section 3.6).²  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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