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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, 06 Mars 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, 20 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-20130220-en.mp3">http://audio.icann.org/gnso/gnso-sci-20130220-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"'>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>Ronald Andruff – Commercial and Business Users Constituency – Primary - chair<br>Anne Aikman-Scalese – IPC Primary<br>J. Scott Evans – IPC - Alternate</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"'>Avri Doria – Non Commercial SG – Primary – vice chair<br></span><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:11.5pt;font-family:"Calibri","sans-serif"'> <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>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:11.5pt;font-family:"Calibri","sans-serif"'>Amr Elsadr – NCUC – Alternate<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Angie Graves - </span><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Commercial and Business Users Constituency – Alternate<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Mary Wong – NCUC - Primary<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:11.5pt;font-family:"Calibri","sans-serif"'>Wolf-Ulrich Knoben – ISPCP – Primary<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>James Bladel – RrSG - Primary<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.5pt;font-family:"Calibri","sans-serif"'>Marika Konings</span><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"'> </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>Julie Hedlund<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'>20 February 2013:</span></u><span lang=EN-US><o:p></o:p></span></p></div></div><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:Good morning, good afternoon, good evening everyone<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Ron A:Good afternoon, all<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Nathalie Peregrine:Hello!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:Hello Ron!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Amr Elsadr:Hi Avri.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:I am on hold trying to get an operator.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:I am here now!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Nathalie Peregrine:Jennifer Wolfe will be dialling in shortly<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Jennifer Wolfe:My apologies for being late to the call. <o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:I defer to Avri<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:Where is PDP TEAM defined?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:i dont remeber it as a defined term, that is why i asked.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:So we have Working Group Guidelines, do they applcy to PDP Teams?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:This is exactly the type of change that can cause a great deal of confusion.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:i cant seem to download the latest versio of the bylaws. </span><a href="http://gnso.icann.org/en/council/gnso-operating-procedures-13sep12-en.pdf"><span lang=EN-US>http://gnso.icann.org/en/council/gnso-operating-procedures-13sep12-en.pdf</span></a><span lang=EN-US> without requiring a new adobe something or other.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:PDP Team defined in Annex 9. form a working group, task force, committeeof the whole or drafting team (the “PDP Team”)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:s/9/9 section 2/<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:i mean s 9/2 section 9/<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:Any Council member can request a public comment<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:"a public comment period will be initiated on the request of any Council member" ?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:I disagree.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:i think any council emnet can request a vote of the counci for a comment period.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:... council member ...<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Nathalie Peregrine:Angie Graves has joined the audio bridge<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Angie Graves:Very late. Apologies. Thank you.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:"if ny Council member proposes termination or suspension"<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Nathalie Peregrine:Mary Wong has joined the audio bridge<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Amr Elsadr:Thanks Ron. :)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:Hi, sorry - got called into a last minute meeting at work. Actually have to jump off shortly too but hopefully can stay on for this sub-team discussion for a bit.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Cannot take credit because I had to miss the call. Sorry but good work was done by Mary and Thomas!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:i dont think i actually did anyting<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:i have certainly never been in favor of 2a.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Avri, I think Mary and THomas were just reflecting J. Scott's view in 2 a<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:thanks. it certainly is an option.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Thomas Rickert:Mary, I have nothing to add!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:What is a "change in circumstances"?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:All: I've jabbered Marika: re: "PDP Team" she provides this: of the whole or drafting team (the “PDP Team”), to perform the PDP activities. The preferred model forthe PDP Team is the Working Group model due to the availability of specific Working Group rules andprocedures that are included in the GNSO Operating Rules and Procedures. The GNSO Council shouldnot select another model for conducting PDPs unless the GNSO Council first identifies the specific rulesand procedures to guide the PDP Team’s deliberations which should at a minimum include those set forthin the ICANN Bylaws and PDP Manual.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Thomas Rickert:I am happy with the language suggested by J Scott<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:@Julie, you and Marika should determine where to use PDP Team and where to use WG - to b consistent with the rest of this section in the reivsed manual<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:My thought was that the reasoning would be submitted at the same time the Motion is resubmitted (8-days prior)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:this is way complicated for today's council members. can you imagine this g-council understanding this?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:@Avri, the first challenge will be to write it up and get it before the Council as a draft proposal to amend the GNSO Procedures :)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Thomas Rickert:Since I am a member of the current G-council I am optimistic :-)<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:Thomas, I respect you for that, but just remember the degree of understand of the Operating Principles that go us into even having to consider this proposal.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Thomas Rickert:The reason for me being optimistic is that in the light of the recent happenings I am quite sure that Councillors have either familiarized themselfes with the procesures now or are at least willing to do so.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Mary Wong:Sorry, all, have to ring off for *another* call - thanks for the great discussion and I'll catch up on what I missed via MP3 etc. Take care!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:from the previous item, Julie sent out the survey Comment on 31 January 2013 10:00:42 EST, fro a quick review there are no comments about the survey itself.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Thanks Mary - bye for now.. Anne<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Amr Elsadr:It looks like all the documents relevant to the agenda items are not on the SCI confluence page. Any chance they could be posted there?<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:They should be there, but I will make sure they are<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:They should be on the page for the relevant meeting -- in this case the 20 Feb meeting<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Amr Elsadr:Thanks Julie. That would be helpful in bringing me up to speed.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:You are welcome Amr<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Amr Elsadr:OK..., now I see it. Thanks again, Julie.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Thomas Rickert:Thanks, Ron!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:yay, the end of 7 hours of ICANN mtgs today.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Avri Doria:thanks all<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Amr Elsadr:Thanks everyone.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Julie Hedlund:Thanks everyone!<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Thanks everyone Anne<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> Anne Aikman-Scalese:Congrats Avri<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US> J. Scott:good bye<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 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>