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<DIV dir=ltr align=left><SPAN class=250583806-02112012><FONT color=#0000ff
size=2 face=Arial>Thanks very much, Mary. I appreciate very much your future
work with the SCI.</FONT></SPAN></DIV>
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<P><SPAN lang=de><FONT size=2 face="Courier New">Best regards</FONT></SPAN>
<BR><SPAN lang=de><FONT size=2
face="Courier New">Wolf-Ulrich </FONT></SPAN> </P>
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<FONT size=2 face=Tahoma><B>Von:</B> owner-gnso-improvem-impl-sc@icann.org
[mailto:owner-gnso-improvem-impl-sc@icann.org] <B>Im Auftrag von
</B>Mary.Wong@law.unh.edu<BR><B>Gesendet:</B> Freitag, 2. November 2012
04:45<BR><B>An:</B> gnso-improvem-impl-sc@icann.org; Julie
Hedlund<BR><B>Betreff:</B> Re: [gnso-improvem-impl-sc] Actions/Notes: SCI
Meeting 01 November<BR></FONT><BR></DIV>
<DIV></DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><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><BR>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><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><BR>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=3
face="Lucida Grande">Cheers</FONT> </P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=3
face="Lucida Grande">Mary</FONT> </P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR><BR><FONT
style="FONT-SIZE: 12pt" face="Lucida Grande"><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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<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><B>From:
</B></P></TD>
<TD>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">Julie Hedlund
<julie.hedlund@icann.org> </P></TD></TR>
<TR vAlign=top>
<TD>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><B>To:</B> </P></TD>
<TD>
<P
style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">"gnso-improvem-impl-sc@icann.org"
<gnso-improvem-impl-sc@icann.org> </P></TD></TR>
<TR vAlign=top>
<TD>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><B>Date:
</B></P></TD>
<TD>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">11/1/2012 3:47 PM
</P></TD></TR>
<TR vAlign=top>
<TD>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><B>Subject:
</B></P></TD>
<TD>
<P
style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">[gnso-improvem-impl-sc]
Actions/Notes: SCI Meeting 01 November </P></TD></TR></TBODY></TABLE>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">All, </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">Best regards, </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">Julie </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">Julie Hedlund, Policy
Director </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><B>Actions:</B>
</P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">Julie Hedlund: 1) send
around the options on Raising an Issue for a last call for comments —
provide a 1-week response </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">James Bladel and Jennifer
Standiford: Review the draft survey and provide comments by the
end of the week. </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><B>Agenda/Notes:</B>
</P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">1. Roll call </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">2. Statement of Interests
— None </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">3. Approval of the agenda
-- Approved </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">1. Nomination of
candidates from the membership </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">2. In case of more than 1
nominee for each position election should be held by balloting.
</P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">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></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px">9. AOB — None </P></DIV>
<DIV>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><BR></P></DIV></DIV>
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