<html><head>
<meta http-equiv="Content-Type" content="text/html; charset=Windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div>Ron,</div><div><br></div><div>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.</div><div><br></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"><b><u><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Action Items: SCI Meeting of 20 February 2013</span></font></u></b><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; "><o:p></o:p></span></font></p></div></div></span><div><ul type="disc"><li class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Termination and Suspension of a PDP — Staff: Change "PDP WG" to "PDP Team"; produce clean version for final review<o:p></o:p></span></font></li><li class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">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.<o:p></o:p></span></font></li><li class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Charter Revision Drafting Team -- Volunteers: Avri Doria, Angie Graves, James Bladel, J.Scott; Staff: Set up an initial call.<o:p></o:p></span></font></li><li class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Working Group Survey: Staff -- Resend the summary of the survey; move to the top of the agenda for the 06 March meeting.<o:p></o:p></span></font></li><li class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Chair/Vice Chair Elections -- Fold this into changes to the entire charter; submit all revisions to the Council at the same time.<o:p></o:p></span></font></li><li class="MsoNormal"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">GNSO Council Liaison -- The Council will appoint one of the Council members to the SCI.<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"><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; "> </span></font></p></div></span></div><div>Best regards,</div><div><br></div><div>Julie</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Ron Andruff <<a href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</a>><br><span style="font-weight:bold">Organization: </span> RNA Partners<br><span style="font-weight:bold">Date: </span> Wednesday, February 20, 2013 6:10 PM<br><span style="font-weight:bold">To: </span> 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><span style="font-weight:bold">Subject: </span> RE: [gnso-improvem-impl-sc] Action items from SCI Meeting 20 February<br></div><div><br></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"><meta name="Generator" content="Microsoft Word 11 (filtered medium)"><!--[if !mso]>
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</style><div lang="EN-US" link="blue" vlink="blue" style="word-wrap: break-word;-webkit-nbsp-mode: space;
-webkit-line-break: after-white-space"><div class="Section1"><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.<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">If you could make that correction and then re-post that would be appreciated.<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">Kind regards,<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><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"> <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><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">Dear All,<o:p></o:p></span></font></p></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"><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">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.<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">With 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><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 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><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">Termination and Suspension of a PDP — Staff: Change "PDP WG" to "PDP Team"; produce clean version for final review<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.<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.<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.<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.<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 who also is an SCI member.<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"><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></div></span></div></div></div></span></body></html>