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<DIV>Yes, thanks, Wolf-Ulrich, for marshaling us and summarizing the various activities we should be undertaking. On the 3 specific items you mention, here is my initial (brief) reaction/feedback:</DIV>
<DIV> </DIV>
<DIV>- Consent agenda: I'd like to know more about what goes into the ICANN Board's thinking behind items to include (or not); and if possible, what generally (outside ICANN-land) that sort of thing means and how it's done, e.g. at major non-profit orgs. Is there a way to find this out? I hesitate to load it on to ICANN staff but perhaps if others think it useful there could be a brief enquiry to Diane Schroeder as well as to reps of bigger non-profits? I agree it should form part of the GNSO rules once the process is finalized.</DIV>
<DIV> </DIV>
<DIV>- Reminder letter: I support this idea as well.</DIV>
<DIV> </DIV>
<DIV>- Survey: I support this idea; a question that occurs to me is what the best timing would be, e.g. should we let a bit more time elapse before doing it, or after another couple of WGs under the process have completed their work?</DIV>
<DIV> </DIV>
<DIV>Happy to meet F2F in Costa Rica if an appropriate time can be found. As Ron says, it needn't be long or formal.</DIV>
<DIV> </DIV>
<DIV>Cheers, and safe travels to all,</DIV>
<DIV>Mary<BR><BR></DIV>
<DIV> </DIV>
<DIV>
<DIV><STRONG><FONT color=#800080>Mary W S Wong</FONT></STRONG></DIV>
<DIV><EM>Professor of Law</EM></DIV>
<DIV><EM>Chair, Graduate IP Programs</EM></DIV>
<DIV><EM>Director, Franklin Pierce Center for IP</EM></DIV>
<ADDRESS>UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW</ADDRESS>
<ADDRESS>Two White Street</ADDRESS>
<ADDRESS>Concord, NH 03301</ADDRESS>
<ADDRESS>USA</ADDRESS>
<ADDRESS>Email: <A href="mailto:mary.wong@law.unh.edu">mary.wong@law.unh.edu</A></ADDRESS>
<ADDRESS>Phone: 1-603-513-5143</ADDRESS>
<ADDRESS>Webpage: <A href="http://www.law.unh.edu/marywong/index.php">http://www.law.unh.edu/marywong/index.php</A></ADDRESS>
<ADDRESS>Selected writings available on the Social Science Research Network (SSRN) at: <A href="http://ssrn.com/author=437584">http://ssrn.com/author=437584</A></ADDRESS>>>> </DIV>
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<TD><STRONG>From: </STRONG></TD>
<TD><KnobenW@telekom.de></TD></TR>
<TR vAlign=top>
<TD><STRONG>To:</STRONG></TD>
<TD><randruff@rnapartners.com>, <gnso-improvem-impl-sc@icann.org></TD></TR>
<TR vAlign=top>
<TD><STRONG>Date: </STRONG></TD>
<TD>2/23/2012 12:16 PM</TD></TR>
<TR vAlign=top>
<TD><STRONG>Subject: </STRONG></TD>
<TD>AW: [gnso-improvem-impl-sc] SCI activity</TD></TR></TBODY></TABLE>
<DIV dir=ltr align=left><SPAN class=161244916-23022012><FONT color=#0000ff size=2 face=Arial>Thanks Ron.</FONT></SPAN></DIV>
<DIV dir=ltr align=left><SPAN class=161244916-23022012><FONT color=#0000ff size=2 face=Arial>What do others think about an F2F meeting in CR? This seems to be relatively difficult to manage since we're already close to the CR meeting. The only timeslot I could see would be on Saturday morning before 10:00 a.m. But this should be confirmed by Glen - in case more people opt for this.</FONT></SPAN></DIV>
<DIV> </DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; FONT-SIZE: 10pt"><FONT color=#000000 face=arial>Kind regards<BR>Wolf-Ulrich </FONT></P><BR>
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<FONT size=2 face=Tahoma><B>Von:</B> Ron Andruff [mailto:randruff@rnapartners.com] <BR><B>Gesendet:</B> Donnerstag, 23. Februar 2012 16:40<BR><B>An:</B> Knoben, Wolf-Ulrich; gnso-improvem-impl-sc@icann.org<BR><B>Betreff:</B> RE: [gnso-improvem-impl-sc] SCI activity<BR></FONT><BR></DIV>
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<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 11pt">Thanks for bringing some focus to the SCI, Wolf-Ulrich. I support the idea of sending out a reminder to let everyone know that the SCI exists to support fine tuning of processes. I also support a f-2-f meeting in <st1:country-region w:st="on"><st1:place w:st="on">Costa Rica</st1:place></st1:country-region> to discuss the other items you note below.<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 11pt">Kind regards,<o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 11pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 11pt">RA<o:p></o:p></SPAN></FONT></P>
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<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 10pt">Ronald N. Andruff</SPAN></FONT><FONT color=blue><SPAN style="COLOR: blue"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=blue size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: blue; FONT-SIZE: 10pt">RNA Partners, Inc.<o:p></o:p></SPAN></FONT></P>
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<P class=MsoNormal><B><FONT size=2 face=Tahoma><SPAN style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt; FONT-WEIGHT: bold">From:</SPAN></FONT></B><FONT size=2 face=Tahoma><SPAN style="FONT-FAMILY: Tahoma; FONT-SIZE: 10pt"> owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] <B><SPAN style="FONT-WEIGHT: bold">On Behalf Of </SPAN></B>KnobenW@telekom.de<BR><B><SPAN style="FONT-WEIGHT: bold">Sent:</SPAN></B> Wednesday, February 22, 2012 6:48 PM<BR><B><SPAN style="FONT-WEIGHT: bold">To:</SPAN></B> gnso-improvem-impl-sc@icann.org<BR><B><SPAN style="FONT-WEIGHT: bold">Subject:</SPAN></B> [gnso-improvem-impl-sc] SCI activity</SPAN></FONT><o:p></o:p></P></DIV>
<P class=MsoNormal><FONT size=3 face="Times New Roman"><SPAN style="FONT-SIZE: 12pt"><o:p> </o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt">Dear SCI members,</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt">after a phase of silent months it's now the right moment to put some items to the table which need input and recommendations from this committee.</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"> <o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt">1. Rules of procedure (<A href="http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf">http://gnso.icann.org/council/gnso-operating-procedures-16dec11-en.pdf</A>)</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"><o:p></o:p></SPAN></FONT></P>
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<P class=MsoNormal><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt">The GNSO council had a successful first run trial re a <U>consent agenda</U> which should be put in a formal process. One rugh suggestion for this is as follows:</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"><o:p></o:p></SPAN></FONT></P>
<P><FONT color=black size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 10pt" lang=DE>1. The Chair or meeting leader calls for any opposition to said item being in the consent agenda. If any opposition is voiced, then that item is dropped from the consent agenda (and can be re-introduced at any time in the main agenda).</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P>
<P><FONT color=black size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 10pt" lang=DE>2. If no opposition is voiced to the item being on the consent agenda, the Chair or meeting leader calls for any opposition to the item itself. If any opposition is voiced, then no action is taken (and the item can be re-introduced at any time in the main agenda).</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P>
<P><FONT color=black size=2 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 10pt" lang=DE>3. If no opposition, the consent agenda item is deemed approved by theGNSO Council.</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P>
<P><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt" lang=DE>Obviously we need to discuss this in more detail, e.g. the goal of a consent agenda, which items could be included to a consent agenda and which should definitely be excluded e.a. It seems to make sense to include the text - once recommended - into chapter 3.0 of the rules "GNSO Council Meetings".</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P></BLOCKQUOTE>
<P><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt" lang=DE>2. As discussed in Dakar, it might be worth sending out a reminder to the GNSO Council and SG/C leaders regarding the mandate of the SCI and the opportunity that exists to request review of GNSO Improvement related items. To this end, thanks to Marika the attached draft letter has been prepared for your consideration. Please feel free to comment.</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P>
<P><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt" lang=DE>3. Furthermore, in order to obtain feedback from WGs/DT on their experience with the GNSO Working Group Guidelines - as it is intended in the SCI charter - , it might be useful to develop a short survey which could facilitate data gathering and input. In order to kick off the discussion here are some bullet points:</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=2 face=Symbol><SPAN style="FONT-FAMILY: Symbol; COLOR: black; FONT-SIZE: 10.5pt" lang=DE>·</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE> </SPAN></FONT><FONT color=black face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black" lang=DE>The objective of the survey would be to determine whether there are any issues that were encountered by WG/Dts with the GNSO Working Group Guidelines, and/or identify areas for improvement </SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P>
<P class=MsoNormal><FONT color=black size=2 face=Symbol><SPAN style="FONT-FAMILY: Symbol; COLOR: black; FONT-SIZE: 10.5pt" lang=DE>·</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE> </SPAN></FONT><FONT color=black face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black" lang=DE>If deemed effective, such a survey could become a standard part of the self-evaluation process of WGs and provide the SCI with regular input on the status of the GNSO Working Group Guidelines</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE> <o:p></o:p></SPAN></FONT></P>
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<P class=MsoNormal><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE> <o:p></o:p></SPAN></FONT></P></DIV>
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<P class=MsoNormal><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt" lang=DE>Ideas for items to be included in the survey are welcome!</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P></DIV>
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<P class=MsoNormal><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE> <o:p></o:p></SPAN></FONT></P></DIV>
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<P class=MsoNormal><STRONG><B><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt" lang=DE>I appreciate very much your response and hope to see most of you in Costa Rica.</SPAN></FONT></B></STRONG><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt" lang=DE><o:p></o:p></SPAN></FONT></P></DIV>
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<P><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt">Kind regards</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"><o:p></o:p></SPAN></FONT></P>
<P><FONT color=black size=3 face=Arial><SPAN style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 12pt">Wolf-Ulrich Knoben</SPAN></FONT><FONT color=black size=2 face=Calibri><SPAN style="FONT-FAMILY: Calibri; COLOR: black; FONT-SIZE: 10.5pt"><o:p></o:p></SPAN></FONT></P></BLOCKQUOTE></DIV></BLOCKQUOTE></DIV></TD></TR></TBODY></TABLE></BODY></HTML>