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<font size="3" face="Lucida Grande">All, I apologize I could not be on the call - I was called into a last minute emergency meeting at work with no way to notify you all of my absence. </font> </p>
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<font size="3" face="Lucida Grande">I thought I'd also take this opportunity to say that I will be happy to continue to serve on the SCI as a representative of the NCUC even though I am no longer on the Council. From feedback received, this is not viewed as a problem by the NCUC.</font> </p>
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<font size="3" face="Lucida Grande">Cheers</font> </p>
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<font size="3" face="Lucida Grande">Mary</font> </p>
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<font face="Lucida Grande" STYLE="font-size: 12pt"><br>Mary W S Wong <BR>Professor of Law <BR>Director, Franklin Pierce Center for IP <BR>Chair, Graduate IP Programs <BR>UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW <BR>Two White Street <BR>Concord, NH 03301 <BR>USA <BR>Email: mary.wong@law.unh.edu <BR>Phone: 1-603-513-5143 <BR>Webpage: <a href="http://www.law.unh.edu/marywong/index.php ">http://www.law.unh.edu/marywong/index.php </a><BR>Selected writings available on the Social Science Research Network (SSRN) at: <a href="http://ssrn.com/author=437584">http://ssrn.com/author=437584</a> <BR><br><br></font>>>> </p>
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<b>From: </b> </p>
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Julie Hedlund <julie.hedlund@icann.org> </p>
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<b>To:</b> </p>
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"gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org> </p>
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<b>Date: </b> </p>
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11/1/2012 3:47 PM </p>
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<b>Subject: </b> </p>
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[gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November </p>
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All, </p>
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Here are the actions and notes from today's SCI call.  Our next meeting will be in two weeks on 15 November 2012.  A meeting notice will ben sent in advance of the meeting. </p>
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Best regards, </p>
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Julie </p>
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Julie Hedlund, Policy Director </p>
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<b>Actions:</b> </p>
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Julie Hedlund: 1) send around the options on Raising an Issue for a last call for comments — provide a 1-week response </p>
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James Bladel and Jennifer Standiford:  Review the draft survey and provide comments by the end of the week. </p>
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<b>Agenda/Notes:</b> </p>
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1. Roll call </p>
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2. Statement of Interests — None </p>
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3. Approval of the agenda -- Approved </p>
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4. Chair and Vice Chair election -- Wolf-Ulrich: Re chair and VC election I suggest the following process in accordance with what we've done last time: </p>
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1. Nomination of candidates from the membership </p>
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2. In case of more than 1 nominee for each position election should be held by balloting. </p>
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Also, we are facing new membership on the SCI because we have new Council members.  Asked the new NCAs asking about representation.  Jennifer volunteered.  I am waiting for responses from others.  Also, asked Mary re: the NSUC on the SCI.  James: Is there a deadline for selecting the Chair and Vice Chair?  Wolf-Ulrich:   There is nothing in the charter about new Chairs/Vice Chairs. </p>
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5. Deferral of Motions — updated response circulated by J. Scott — This item is deferred to the next meeting since there were only 4 SCI members on the call. </p>
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6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP -- Julie Hedlund: Opened 22 Oct/Close 12 Nov.  If comments reply period 13 Nov/Close 03 Dec. </p>
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7. Raising an issue — Seems to be support for option nr 1: maintain status quo — Wolf-Ulrich: Send again to the SCI members as a last call.  Responses in two weeks. </p>
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8. Status update on Working Group survey -- Wolf-Ulrich: Number 4 and 5 -- question about scaling -- will we have other categories in the scale?  Julie:  These could be easily standardized.  Wolf-Ulrich — there shouldn't be too many categories in the scale. Ray — Registry SG thought the survey was good in general (not a consensus position).  James:  Jennifer and I can review by the end of the week.  Julie:  Staff can create a Zoomerang survey as a trial and the ITRP Part C WG could try it out.  James: Registrars and IRTP Part C group could try the survey and they could do it in a week.  </p>
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9. AOB — None </p>
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