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<div class=Section1>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:blue'>Thank you Julie.<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>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:blue'>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'><a href="http://www.rnapartners.com">RNA
Partners, Inc.</a></span></font><span class=MsoHyperlink><u><font size=2
color=blue face=Arial><span style='font-size:10.0pt;font-family:Arial'><o:p></o:p></span></font></u></span></p>
</div>
<div>
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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>Julie Hedlund<br>
<b><span style='font-weight:bold'>Sent:</span></b> Wednesday, February 20, 2013
6:21 PM<br>
<b><span style='font-weight:bold'>To:</span></b> Ron Andruff;
gnso-improvem-impl-sc@icann.org<br>
<b><span style='font-weight:bold'>Subject:</span></b> Re:
[gnso-improvem-impl-sc] Action items from SCI Meeting 20 February</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>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>Ron,<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>I apologize. I
inadvertently captured what I had noted from the discussion on the Council list
yesterday, that is, that the current proposal is that one of the SCI members
who also was a councilor would have the option of volunteering to be the
liaison. However, it is more appropriate to capture what was discussed in
the SCI meeting. Here are the revised actions. These also are
posted to the wiki.<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></font></p>
</div>
<div><span id="OLK_SRC_BODY_SECTION">
<div style='word-wrap: break-word;-webkit-nbsp-mode: space;-webkit-line-break: after-white-space'>
<div>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><u><font
size=2 color=black face=Calibri><span style='font-size:10.5pt;font-family:Calibri;
color:black;font-weight:bold'>Action Items: SCI Meeting of 20 February 2013</span></font></u></b><font
color=black><span style='color:black'><u1:p></u1:p><o:p></o:p></span></font></p>
</div>
</div>
<div>
<ul type=disc>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'></span>Termination and
Suspension of a PDP — Staff: Change "PDP WG" to "PDP
Team"; produce clean version for final review<u1:p></u1:p><o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Re-Submitting a Motion --
Staff: change (1) to requirement to provide a reasoning for the re-submission
8 days prior to the meeting; SCI members: Take the revised text to the
Constituencies/SGs for comments.<u1:p></u1:p><o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Charter Revision Drafting
Team -- Volunteers: Avri Doria, Angie Graves, James Bladel, J.Scott;
Staff: Set up an initial call.<u1:p></u1:p><o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Working Group Survey: Staff
-- Resend the summary of the survey; move to the top of the agenda for the
06 March meeting.<u1:p></u1:p><o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Chair/Vice Chair Elections --
Fold this into changes to the entire charter; submit all revisions to the
Council at the same time.<u1:p></u1:p><o:p></o:p></span></font></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l0 level1 lfo1'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>GNSO Council Liaison -- The
Council will appoint one of the Council members to the SCI.<u1:p></u1:p><o:p></o:p></span></font></li>
</ul>
</div>
<span id="OLK_SRC_BODY_SECTION">
<div style='word-wrap: break-word;-webkit-nbsp-mode: space;-webkit-line-break: after-white-space'>
<p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><font
size=2 color=black face=Calibri><span style='font-size:10.5pt;font-family:Calibri;
color:black'> </span></font><font color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
</div>
</span>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>Best regards,<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>Julie<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></font></p>
</div>
<div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'>
<p class=MsoNormal><b><font size=2 color=black face=Calibri><span
style='font-size:11.0pt;font-family:Calibri;color:black;font-weight:bold'><span
id="OLK_SRC_BODY_SECTION">From: </span></font></b><font size=2 color=black
face=Calibri><span style='font-size:11.0pt;font-family:Calibri;color:black'>Ron
Andruff <<a href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</a>><br>
<b><span style='font-weight:bold'>Organization: </span></b>RNA Partners<br>
<b><span style='font-weight:bold'>Date: </span></b>Wednesday, February 20, 2013
6:10 PM<br>
<b><span style='font-weight:bold'>To: </span></b>Julie Hedlund <<a
href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>>, "<a
href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>"
<<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br>
<b><span style='font-weight:bold'>Subject: </span></b>RE:
[gnso-improvem-impl-sc] Action items from SCI Meeting 20 February<o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></font></p>
</div>
<div xmlns:v="urn:schemas-microsoft-com:vml"
xmlns:o="urn:schemas-microsoft-com:office:office"
xmlns:w="urn:schemas-microsoft-com:office:word"
xmlns="http://www.w3.org/TR/REC-html40">
<div link=blue vlink=blue style='word-wrap: break-word;-webkit-nbsp-mode: space;
-webkit-line-break: after-white-space'>
<p class=MsoNormal><font size=2 color=blue face=Arial><span style='font-size:
11.0pt;font-family:Arial;color:blue'>Thanks for the prompt posting of action
items, Julie. One correction: GNSO Council Liaison – The Council will
appoint one of the Council members to the SCI. (Neither Jonathan, nor I,
discussed who the liaison would be. Jonathan is going to bring this
discussion to Council and then revert back to us with the name of the appointee.<u1:p></u1:p></span></font><font
color=black><span style='color:black'><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'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><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'>If you could make that correction and then
re-post that would be appreciated.<u1:p></u1:p></span></font><font color=black><span
style='color:black'><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'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><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'>Kind regards,<u1:p></u1:p></span></font><font
color=black><span style='color:black'><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'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><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'>RA<u1:p></u1:p></span></font><font
color=black><span style='color:black'><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'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><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=black><span style='color:black'><u1:p></u1:p><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'><a href="http://www.rnapartners.com">RNA
Partners, Inc.</a></span></font><font color=black><span style='color:black'><u1:p></u1:p><o:p></o:p></span></font></p>
</div>
<div>
<div class=MsoNormal align=center style='text-align:center'><font size=3
color=black face="Times New Roman"><span style='font-size:12.0pt;color:black'>
<hr size=2 width="100%" align=center tabindex=-1>
</span></font></div>
<p class=MsoNormal><b><font size=2 color=black face=Tahoma><span
style='font-size:10.0pt;font-family:Tahoma;color:black;font-weight:bold'>From:</span></font></b><font
size=2 color=black face=Tahoma><span style='font-size:10.0pt;font-family:Tahoma;
color:black'> <a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>
[<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">mailto:owner-gnso-improvem-impl-sc@icann.org</a>]
<b><span style='font-weight:bold'>On Behalf Of </span></b>Julie Hedlund<br>
<b><span style='font-weight:bold'>Sent:</span></b> Wednesday, February 20, 2013
5:23 PM<br>
<b><span style='font-weight:bold'>To:</span></b> <a
href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a><br>
<b><span style='font-weight:bold'>Subject:</span></b> [gnso-improvem-impl-sc]
Action items from SCI Meeting 20 February</span></font><u1:p></u1:p><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<p class=MsoNormal><font size=3 color=black face="Times New Roman"><span
style='font-size:12.0pt;color:black'><u1:p> </u1:p><o:p></o:p></span></font></p>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>Dear All,<u1:p></u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<span id="OLK_SRC_BODY_SECTION"><u1:p>
<div style='word-wrap: break-word;-webkit-nbsp-mode: space;-webkit-line-break: after-white-space'>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'> </u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>Thank you for
participating in today's SCI meeting. Please note the action items below.
These also are posted to the wiki at: <a
href="https://community.icann.org/display/gnsosci/20+February+2013">https://community.icann.org/display/gnsosci/20+February+2013</a>.
Please let me know if you have any comments, questions, or changes.<u1:p></u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>With best regards,<u1:p></u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'>Julie<u1:p></u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black'><u1:p> </u1:p></span></font><font
color=black><span style='color:black'><o:p></o:p></span></font></p>
</div>
<div>
<p class=MsoNormal><b><u><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri;color:black;font-weight:bold'>Action
Items: SCI Meeting of 20 February 2013</span></font></u></b><font color=black><span
style='color:black'><u1:p></u1:p><o:p></o:p></span></font></p>
</div>
</div>
<div>
<ul type=disc>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level1 lfo4'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'></span>Termination and
Suspension of a PDP — Staff: Change "PDP WG" to "PDP
Team"; produce clean version for final review<u1:p></u1:p></span></font><o:p></o:p></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level1 lfo4'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Re-Submitting a Motion --
Staff: change (1) to requirement to provide a reasoning for the
re-submission 8 days prior to the meeting; SCI members: Take the revised
text to the Constituencies/SGs for comments.<u1:p></u1:p></span></font> <o:p></o:p></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level1 lfo4'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Charter Revision Drafting
Team -- Volunteers: Avri Doria, Angie Graves, James Bladel, J.Scott;
Staff: Set up an initial call.<u1:p></u1:p></span></font><o:p></o:p></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level1 lfo4'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Working Group Survey: Staff
-- Resend the summary of the survey; move to the top of the agenda for the
06 March meeting.<u1:p></u1:p></span></font><o:p></o:p></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level1 lfo4'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>Chair/Vice Chair Elections --
Fold this into changes to the entire charter; submit all revisions to the
Council at the same time.<u1:p></u1:p></span></font><o:p></o:p></li>
<li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:
auto;mso-list:l2 level1 lfo4'><font size=2 color=black face=Calibri><span
style='font-size:10.5pt;font-family:Calibri'>GNSO Council Liaison -- The
Council will appoint one of the Council members who also is an SCI member.<u1:p></u1:p></span></font><o:p></o:p></li>
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