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</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span class=apple-style-span><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Dear All, <br><br>The next meeting of the Standing Committee on Improvements Implementation meeting will be held on </span></span><b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Wednesday, 20 February 2013 at 21:00 UTC. <br><span style='color:red'>Please note Wednesday at 21:00 UTC is the new time for regular meetings every two weeks!</span></span></b><span lang=EN-US style='color:red'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span class=apple-style-span><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Please find the MP3 </span></span><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>recording of the <span class=apple-style-span>Standing Committee on Improvements Implementation meeting held on </span><b>Wednesday, 06 February 2013 at 21:00UTC</b>.</span><span lang=EN-US style='color:#1F497D'><br></span><span lang=EN-US><a href="http://audio.icann.org/gnso/gnso-sci-20130206-en.mp3">http://audio.icann.org/gnso/gnso-sci-20130206-en.mp3</a><span style='color:#1F497D'><o:p></o:p></span></span></p><div><p class=MsoNormal><u><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'><br></span></u><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>On page:</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'><a href="http://gnso.icann.org/calendar/#oct"><span style='color:windowtext'>http://gnso.icann.org/calendar/#</span></a>feb</span></u><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'><br>(transcripts and recording are found on the calendar page)<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>At the bottom of the attendance list, you will find the list of members currently subscribed to the mailing list.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Attendees:</span></b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'><br></span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Ronald Andruff – Commercial and Business Users Constituency – Primary - chair<br>Wolf-Ulrich Knoben – ISPCP – Primary<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Angie Graves – Commercial and Business Users Constituency – Alternate<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Anne Aikman-Scalese – IPC Primary<br>J. Scott Evans – IPC - Alternate<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Avri Doria – Non Commercial SG – Primary – vice chair<br>Thomas Rickert – NCA - Alternate<span style='color:#1F497D'><o:p></o:p></span></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Mary Wong –NCUC - Alternate<span style='color:#1F497D'><o:p></o:p></span></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Jennifer Standiford – Registrar SG Primary<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>J Scott Evans - IPC – Alternate<o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></b></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Apologies : <span style='color:#1F497D'><o:p></o:p></span></span></b></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Jennifer Wolfe – NCA primary</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Julie Hedlund</span><b><span lang=EN-US><o:p></o:p></span></b></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'> </span></b><b><span lang=EN-US><o:p></o:p></span></b></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>ICANN Staff:</span></b><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'><br>Marika Konings<br></span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Nathalie Peregrine <o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></b></p><div><p class=MsoPlainText style='margin-bottom:12.0pt'><span lang=EN-US style='font-size:11.5pt'>** Please let me know if your name has been left off the list **<br><b><br>Members subscribed to the mailing list</b></span><span lang=EN-US><o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>Ron Andruff - </span><span lang=EN-US style='font-size:11.5pt'>Commercial and Business Users Constituency – Primary<br></span><span lang=EN-US>Angie Graves - </span><span lang=EN-US style='font-size:11.5pt'>Commercial and Business Users Constituency – Alternate<br></span><span lang=EN-US>J Scott Evans - </span><span lang=EN-US style='font-size:11.5pt'>IPC - Alternate<br></span><span lang=EN-US>Anne Aikman Scalese - </span><span lang=EN-US style='font-size:11.5pt'>IPC - Primary<br></span><span lang=EN-US>Tony Holmes </span><span lang=EN-US style='font-size:11.5pt'>– ISPCP – Alternate<br></span><span lang=EN-US>Wolf-Ulrich Knoben -</span><span lang=EN-US style='font-size:11.5pt'>– ISPCP – Primary<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US style='font-size:11.5pt'>Avri Doria – Non Commercial SG – Primary – vice chair<br></span><span lang=EN-US>Mary Wong</span><span lang=EN-US style='font-size:11.5pt'> – Non Commercial SG – Alternate<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>Alain Berranger - NPOC primary<br>Jennifer Wolfe – NCA primary<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>Thomas Rickert –NCA alternate<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>James Bladel - </span><span lang=EN-US style='font-size:11.5pt'>Registrar Stakeholder Group - Alternate </span><span lang=EN-US> <br>Jennifer Standiford – Registrar SG Primary<br>Ray Fassett - RySG – Primary<br>Jeff Neuman – RySG – Alternate <o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>Jonathan Robinson – GNSO Chair – Observer<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>Mason Cole - GNSO Vice Chair – Observer<o:p></o:p></span></p></div><p class=MsoPlainText><span lang=EN-US><br></span><span lang=EN-US style='font-size:11.5pt;color:black'>Let me know if you have any questions.</span><span lang=EN-US><o:p></o:p></span></p><div><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif";color:black'>Thank you.</span><span lang=EN-US style='color:#1F497D'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Kind rega</span><span style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>rds,</span><o:p></o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Nathalie<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:black'><o:p> </o:p></span></p><p class=MsoPlainText style='margin-bottom:12.0pt'><u><span lang=EN-US style='font-size:11.5pt;color:black'>Adobe Connect chat transcript</span></u><u><span lang=EN-US style='font-size:11.5pt;color:#1F497D'> </span></u><u><span lang=EN-US style='font-size:11.5pt'>06 February 2013:</span></u><span lang=EN-US><o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:This is the 06 February 2013 meeting of the GNSO Standing Committee on Improvements (SCI)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Ron A:Good afternoon, Julie. I thought you were going to be away for this call. Pleasant surprise...<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Marika Konings:Hi Ron, actually Julie is on vacation but she did set up the Adobe Connect room and left that message ;-)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Ron A:That's efficiency! Good to know that she is indeed away or I may have saddled her with all manner of work...;o)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:Hear hear!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Marika Konings:https://community.icann.org/display/gnsosci/4.+Members<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:I am dialing in now. On hold<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Nathalie Peregrine:J.Scott Evans has joined theAC room <o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Marika Konings:@Avri - I presume you will be sending us Stephanie's details so she can be added to the mailing list?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans: I am on now<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Hi J. Scott - assume you have latest versions of the Elections draft and the PDP Suspension draft. Anne<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:Marika, you I will be sending in the details. <o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:Julie & Marika do you have the 2 documents I circulated yesterday morning PST?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Marika Konings:Yes, I have them ready in Adobe Connect<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:Thank you.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:let's delete "the action taken" and insert "recommendation"<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:And do the same fof the end of the sentence.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:Mary, that would work for me.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:In the case of a proposed termination of a PDP prior to the issuance of a final report or suspension of a PDP, the GNSO liaison to the Working Group shall promptly submit to the Council a written Termination Report or Suspension Report specifying the reasons for the recommended action, if applicable, the points of view represented in the Working Group and the consensus status (as defined by the GNSO Working Group Guidelines) at the time such recommended action is taken. In the event no Working Group has been formed, the Council shall promptly prepare a Termination Report or Suspension Report specifying the reasons for the recommended action and shall conduct a public comment forum seeking community input on the report first prior to conducting a vote<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Just a point that in the sixth line of the last paragraph, should we be saying "action is taken" or "action is recommended"?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:This is really tough to read in the room.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Marika Konings:You can increase the size by clicking the plus sign at the bottom of the pod or use the percentage tab.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:I zoomed to 125 in the menu at the bottom<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:We can't have more that 2 candidates for gnso chair until we get a thrid house.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:so we would amend pt 2 to say "In the event no one candidate receives a clear majority, the GNSO Secretariat will conduct an election between the two candidates receiving the most votes via email ballot and tally the results afte one week."<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J Scott Evans:I have to jump off this call and on to anohter. Thanks to everyone for their thoughtful remarks today.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Ron A:Thank you J Scott!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:@Thomas, that's not why (chance of vote).<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:I view the SCI as a kind of oversight body, so Full Consensus is important for that role (esp given that even when we don't achieve it, the Council will still be informed of why).<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:I am more than willing to repsond to THomas' questions, but when we start working on this.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:council is management and supposed to be voting on whether proper process was followed.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:I would support reporting to the GNSO where all primary members agree there is an impasse and full consensus will not be reached.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:that is the job of a liaison<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:THank you Ron and everyone - until Monday for the subgroup!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Wolf Knoben:Thanks Ron and bye all<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> </span>Mary Wong:Dito!<o:p></o:p></p><p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p><p class=MsoPlainText><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:black'><o:p> </o:p></span></p></div></div><p class=MsoNormal><span lang=EN-US style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Nathalie Peregrine<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-family:"Calibri","sans-serif"'>GNSO Secretariat <o:p></o:p></span></p><p class=MsoNormal><span style='color:black'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri","sans-serif";color:black'><o:p> </o:p></span></p></div></body></html>