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<P><FONT SIZE=2 FACE="Arial">All,</FONT>
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<P><FONT SIZE=2 FACE="Arial">The following is a short summary of the 1st SCI meeting:</FONT>
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<P><FONT SIZE=2 FACE="Arial">Time: 01 June, 18:00 - 19:00 UTC</FONT>
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<P><FONT SIZE=2 FACE="Arial">1. Statements of Interest (SOI): it was agreed to use the online process recently developed by staff. Julie will inform the team once the wiki access rights are established.</FONT></P>
<P><FONT SIZE=2 FACE="Arial">2. Team organization: the WG guidelines recommend that a liaison to the chartering organisation (GNSO council) may be established which plays a "neutral" role. It was discussed whether this role could be taken by the SCI chair or another member in order to avoid potential conflict of interest.</FONT></P>
<P><FONT SIZE=2 FACE="Arial">It was suggested to establish an informal link to the Board Structural Improvements Committee (SIC) which oversees the entire ICANN improvements activities. The chair shall contact the SIC once the working program is set up.</FONT></P>
<P><FONT SIZE=2 FACE="Arial">3. Chair / ViceChair election</FONT>
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<P><FONT SIZE=2 FACE="Arial">3 candidates for either position: Avri, Philip, Wolf-Ulrich</FONT>
<BR><FONT SIZE=2 FACE="Arial">It was agreed to vote by E-Mail</FONT>
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<P><FONT SIZE=2 FACE="Arial">Note: An election process proposal was separately sent out for comments.</FONT>
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<P><FONT SIZE=2 FACE="Arial">4. Regarding the working program the following points were made:</FONT>
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<P><FONT SIZE=2 FACE="Arial">- What and where are the trigger points for bringing the team to activity?</FONT>
<BR><FONT SIZE=2 FACE="Arial">- Voices were raised in favour of working in a reactive manner</FONT>
<BR><FONT SIZE=2 FACE="Arial">- a standardized way to "raise an issue" with respect to the rec's in scope should be established</FONT>
<BR><FONT SIZE=2 FACE="Arial">- conversation with WGs having finished their work should be carried out to find out benefits and malfunctions in the related processes</FONT></P>
<P><FONT SIZE=2 FACE="Arial">- more detailed implementation status of the rec's in scope required</FONT>
<BR><FONT SIZE=2 FACE="Arial">- Chair and VC once elected should come up with a proposal for the work program</FONT>
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<P><FONT SIZE=2 FACE="Arial">The next meeting will take place at the ICANN meeting in Singapore.</FONT>
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<P><SPAN LANG="en-gb"><FONT SIZE=2 FACE="Arial">Kind regards</FONT></SPAN>
<BR><SPAN LANG="en-gb"><FONT SIZE=2 FACE="Arial">Wolf-Ulrich </FONT></SPAN>
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