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<div class=Section1>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>SCI colleagues,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>This email is in response to the Chairman’s
request that I prepare a proposal for us to ‘vote’ on to resolve
the discussion around deferral of motions. Many thanks to Julie Hedlund for her
work in preparing this for your review.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>As we discussed during our most recent
meeting this past Thursday, Aug. 9<sup>th</sup>, we seem to be coalescing
around couple of ways to address the issue of deferral of motions. As you
may recall, the issue was whether to create a rule in the GNSO Council
Operating Procedures to limit how many times a motion may be deferred.
Staff provided statistics from 2010 and 2011 on the number of deferrals.
The SCI members seem to agree that the numbers were not high and did not
suggest abuse. Conversations on the wiki (see <a
href="https://community.icann.org/display/gnsosci/Deferral+of+Motions"
title="https://community.icann.org/display/gnsosci/Deferral+of+Motions">https://community.icann.org/display/gnsosci/Deferral+of+Motions</a>)
suggest two ways the SCI could recommend that the GNSO Council could address
this issue:<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>1. A light touch approach, i.e. request
Staff to monitor deferred motions for one year and present the results to the
SCI. At that time, the SCI will once again analyze the results, decide
whether deferrals are being abused, and whether a change to the Procedures is
warranted; or <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>2. Recommend to the GNSO Council a
change to the Procedures that sets a limit on the number of deferrals.
The limit would be 1 deferral and the issue that was deferred would be
the first item on the following GNSO Council agenda.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>We would now like to see if we can reach
a consensus on one or the other of these two recommendations to the GNSO
Council on Deferral of Motions. Please indicate on the list your
preference for one of these two options (if not in agreement, suggest a third
option for SCI members to consider).<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>Thank you for your assistance in helping
us move item this to completion.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>Kind regards,<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:black'>RA<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:blue'><o:p> </o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>Ronald N. Andruff</span></font><font
color=blue><span style='color:blue'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:blue'>RNA Partners, Inc.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Arial><span style='font-size:10.0pt;
font-family:Arial'><ns0:Street w:insAuthor="Owner"
w:insDate="2012-08-14T09:18:00Z" w:endInsAuthor="Owner"
w:endInsDate="2012-08-14T09:18:00Z"><ns0:address w:insAuthor="Owner"
w:insDate="2012-08-14T09:18:00Z" w:endInsAuthor="Owner"
w:endInsDate="2012-08-14T09:18:00Z"></ns0:address></ns0:Street><ns0:place
w:insAuthor="Owner" w:insDate="2012-08-14T09:18:00Z" w:endInsAuthor="Owner"
w:endInsDate="2012-08-14T09:18:00Z"><ns0:City w:insAuthor="Owner"
w:insDate="2012-08-14T09:18:00Z" w:endInsAuthor="Owner"
w:endInsDate="2012-08-14T09:18:00Z"></ns0:City><ns0:State w:insAuthor="Owner"
w:insDate="2012-08-14T09:18:00Z" w:endInsAuthor="Owner"
w:endInsDate="2012-08-14T09:18:00Z"></ns0:State><ns0:PostalCode
w:insAuthor="Owner" w:insDate="2012-08-14T09:18:00Z" w:endInsAuthor="Owner"
w:endInsDate="2012-08-14T09:18:00Z"></ns0:PostalCode></ns0:place><font
color=blue><span style='color:blue'><o:p> </o:p></span></font></span></font></p>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=3 color=blue face="Times New Roman"><span style='font-size:12.0pt;
color:blue'> </span></font><o:p></o:p></p>
</div>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-family:Tahoma;font-weight:bold'>From:</span></font></b><font size=2
face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma'>
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>Nathalie Peregrine<br>
<b><span style='font-weight:bold'>Sent:</span></b> Friday, August 10, 2012 2:24
AM<br>
<b><span style='font-weight:bold'>To:</span></b>
gnso-improvem-impl-sc@icann.org<br>
<b><span style='font-weight:bold'>Cc:</span></b> gnso-secs@icann.org<br>
<b><span style='font-weight:bold'>Subject:</span></b> [gnso-improvem-impl-sc]
Mp3 and attendance: Standing Committee on Improvements Implementation 09 August
2012</span></font><o:p></o:p></p>
</div>
<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Dear
All,<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><b><i><font size=2 face=Calibri><span style='font-size:
11.0pt;font-weight:bold;font-style:italic'>The next Standing Committee on
Improvements Implementation meeting will take place <u>in three weeks’
time, on the 30<sup>th</sup> August 2012.</u><font color="#1f497d"><span
style='color:#1F497D'><o:p></o:p></span></font></span></font></i></b></p>
<p class=MsoPlainText><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Please
find the Mp3 recording from the SCI call on <b><span style='font-weight:bold'>Thursday,
09 August 2012</span></b> at: <a
href="http://audio.icann.org/gnso/gnso-sci-20120809-en.mp3">http://audio.icann.org/gnso/gnso-sci-20120809-en.mp3</a>
on page <o:p></o:p></span></font></p>
<p class=Default><font size=2 color=black face=Calibri><span style='font-size:
11.0pt;font-family:Calibri'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Transcript
and Mp3 recorded will be posted shortly on:<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'><a
href="http://gnso.icann.org/calendar/#aug">http://gnso.icann.org/calendar/#aug</a><o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=Default><b><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;font-weight:bold'>Attendees </span></font></b><font
size=2 color=black face=Calibri><span style='font-size:11.0pt;font-family:Calibri;
color:windowtext'><o:p></o:p></span></font></p>
<p class=Default><font size=2 color=black face=Calibri><span style='font-size:
11.0pt;font-family:Calibri'> <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Ray Fassett <font color="#1f497d"><span style='color:#1F497D'>-
</span></font>Registry Stakeholder Group - Primary<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Angie Graves - Commercial and Business Users Constituency
- Alternate<o:p></o:p></span></font></p>
<p class=MsoNormal><st1:PersonName w:st="on"><font size=2 face=Calibri><span
style='font-size:11.0pt;font-family:Calibri'>J. Scott Evans</span></font></st1:PersonName><font
size=2 face=Calibri><span style='font-size:11.0pt;font-family:Calibri'> - </span></font><font
face=Calibri><span style='font-family:Calibri'>Intellectual Property
Constituency –</span></font> <font size=2 face=Calibri><span
style='font-size:11.0pt;font-family:Calibri'>Primary</span></font> <o:p></o:p></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Anne Aikman-Scalese – IPC Alternate<o:p></o:p></span></font></p>
<p class=Default><font size=2 color=black face=Calibri><span style='font-size:
11.0pt;font-family:Calibri;color:windowtext'>Ron Andruff - Commercial and
Business Users Constituency - Primary<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Wolf-Ulrich Knoben – ISPCP – Primary <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>James Bladel - Registrar Stakeholder Group (RrSG) -
Alternate<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'><o:p> </o:p></span></font></p>
<p class=MsoNormal><b><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri;font-weight:bold'>Apology:<o:p></o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=Default><font size=2 color=black face=Calibri><span lang=FR
style='font-size:11.0pt;font-family:Calibri'>Avri Doria – Non Commercial
SG – Primary <o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Mary Wong – Non-Commercial Users Constituency -
Primary<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Jonathan Robinson – Registry Stakeholder Group
- Alternate<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Krista Papac - Registrar Stakeholder Group (RrSG) -
Primary<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Marika Konings<o:p></o:p></span></font></p>
<p class=MsoNormal><b><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:#1F497D;font-weight:bold'><o:p> </o:p></span></font></b></p>
<p class=MsoNormal><b><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri;font-weight:bold'>Staff:<o:p></o:p></span></font></b></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Julie Hedlund<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'>Nathalie Peregrine<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=2 face=Calibri><span style='font-size:11.0pt;
font-family:Calibri'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 face=Calibri><span
style='font-size:11.0pt;font-family:Calibri'>Please let me know if your name
has been left off the list.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Let
me know if you have any questions.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Thank
you.<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Kind
regards,<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>Nathalie
Peregrine for<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>GNSO
Secretariat<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span lang=FR style='font-size:
11.0pt'><a href="mailto:gnso-secs@icann.org"><font color=black><span
lang=EN-US style='color:windowtext;text-decoration:none'>gnso-secs@icann.org</span></font></a><o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><b><font size=2 face=Calibri><span style='font-size:11.0pt;
font-weight:bold'>AC Chat transcript 09 August 2012<o:p></o:p></span></font></b></p>
<p class=MsoPlainText><font size=2 color="#1f497d" face=Calibri><span
style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>
Nathalie Peregrine:SCI meeting - 09 August 2012<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>
Julie Hedlund:Hello Nathalie!<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>
Ron A:Greetings all!<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>
Ron A:Thanks for this, Ray... Amusing that a member of our work team got called
on that... ;o)<o:p></o:p></span></font></p>
<p class=MsoPlainText><font size=2 face=Calibri><span style='font-size:11.0pt'>
Ray Fassett:oops :)<o:p></o:p></span></font></p>
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Ron A:Apologies for the background noise, unfortunately I cannot escape the
fact there is another caller close by at this time.<o:p></o:p></span></font></p>
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Ron A:+1 Julie; no motion needed<o:p></o:p></span></font></p>
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Ron A:15 - love<o:p></o:p></span></font></p>
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Ron A:@ Angie: Indeed. This language opens the door...<o:p></o:p></span></font></p>
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Ron A:@ Julie: that makes sense to me<o:p></o:p></span></font></p>
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Ron A:Let's take this back to Council<o:p></o:p></span></font></p>
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Ray Fassett:thanks Wolf<o:p></o:p></span></font></p>
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Ron A:Thanks all!<o:p></o:p></span></font></p>
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style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></font></p>
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