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<p class="MsoNormal"><a name="_GoBack"></a><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Ron, the letter seems good except that it appears to me SCI can work on the Charter revisions, which are almost done as I understand it,
without waiting for the GNSO to determine where it stands on the full consensus issue. The last paragraph seems to imply that SCI will wait to do this work until after GNSO advises the appropriate level of consensus for SCI. I personally do not see why we
would wait on this. We can leave this section open in the revised Charter. I would expect discussion beyond the upcoming Council meeting on the consensus issue and I am loathe to stop our Charter revision work when it is clear that GNSO wants SCI to continue
and there is no dispute on this point.<o:p></o:p></span></p>
<p class="MsoNormal"><span 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";color:#1F497D">Thank you,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Anne<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif";color:black">Anne E. Aikman-Scalese</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Ron Andruff [mailto:randruff@rnapartners.com]
<br>
<b>Sent:</b> Wednesday, August 28, 2013 11:02 AM<br>
<b>To:</b> 'Nuno Garcia'; Aikman-Scalese, Anne<br>
<b>Cc:</b> 'WUKnoben'; 'Jen Wolfe'; gnso-improvem-impl-sc@icann.org<br>
<b>Subject:</b> RE: Revised Letter to GNSO Council Chair<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Dear all,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Welcome Nuno, and thank you for your comments on this thread.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">I, too, feel that providing more background to the Council would serve both them and the SCI, and have thus drafted a revised letter to Jonathan, which I have
attached and pasted below for your review. I have taken into account both Anne and Jennifer’s comments and hopefully captured that which they, and Wolf-Ulrich, are looking for. Recognizing time is short, I welcome your soonest comments/amendments.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Thank you in advance for your soonest response.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">RA<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">Subject: SCI Charter Revision<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">Dear Jonathan,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">I understand that the GNSO Council will be discussing the SCI Charter revisions on its next call scheduled for September 5<sup>th</sup>, 2013. At its meeting on August 6th,
2013, the SCI members discussed the outcomes from the GNSO Sessions in Durban on this matter and decided that it would be helpful to more formally seek guidance from the Council with respect to the next steps for the SCI Charter. One aspect, in particular,
based on the discussion in Durban, seems clear, i.e. that the GNSO Council would like the SCI to continue as a 'standing committee'. We would like the Charter to reflect that, should that indeed be the case.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">At the Wrap-Up Session the GNSO Council also discussed the SCI process for decision-making (‘full consensus’ versus Standard Methodology for Making Decisions). The SCI understands
that the Council agreed to consider this issue further on its mailing list and Council members were encouraged to share their views in support of one or the other option. We now understand that Jeff Neuman will provide background information as to why the
SCI was initially required to operate under full consensus. At the SCI’s August 6<sup>th</sup> meeting and since then on our mailing list members expressed an interest in helping guide the discussion for the Council as to why SCI members feel there should
or should not be full consensus. <o:p></o:p></span></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoPlainText">The impetus behind the recommendation to reconsider using “full or unanimous consensus” or “rough or near consensus” came from my request, as in-coming SCI Chair, to review and update the SCI Charter, as well as the SCI Wiki since the
Committee now had over two years of experience behind it and the language in both the document and on the Wiki was outdated. I also noted at the time, and do so here again for Council’s edification, the SCI Charter is further governed by the GNSO Working
Group Guidelines. The response within the SCI came in two forms: Those that feel that being forced to come to unanimous consensus “improves our product” because it ensures that the Committee dedicates the time to explore all points of view and works to find
stronger outcomes; the arguments against full consensus included concerns about potentially using the SCI in a way that would drive substantive outcomes in the GNSO, whether intentionally or not, by pushing through decisions on procedure/process to meet an
immediate need, or that any member choosing to remain steadfast in opposition could capture the SCI process. All SCI members however respect that balanced discussions result in consensus – in some form – leading to better appreciation of each member’s contributions,
more confidence in the Committee itself and in the process. <o:p></o:p></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">The SCI has the luxury of not having to work under any time constraints on procedural and process issues (rather than substantive issues). Within the Standard Methodology for
Making Decisions and the five forms of consent defined in the Guidelines, ‘rough or near consent’ (defined as “<i>a position where only a small minority disagrees, but most agree</i>”) immediately follows ‘full or unanimous consent’. We are all aware of the
ramifications of full consensus, having worked under this standard since ICANN’s inception. ‘Near consensus’, provides the basis for Committee members to argue for their respective stakeholder group’s position, while it also provides for written rationale
entered into the public record for any and all dissenting opinion(s), thus providing more context to the GNSO Council to assist it coming to its own determinations. Notably, the SCI does not make any determinations other than to propose recommendations to
the GNSO Council, which, in turn, it discusses, accepts, modifies or rejects, as Council deems appropriate.
<o:p></o:p></span></p>
<p class="MsoPlainText"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">On behalf of the SCI, we hope that this background information will inform your discussions, however the SCI would be happy to further brief the Council on the Charter and
consensus issues, if so requested. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">We would also be grateful to know as soon as possible if the Council, as the Chartering organization, would prefer to take on the task of revising the SCI Charter or pass that
responsibility to the SCI once it has made its determination on the consensus issue. The SCI stands ready to assist in this task in whichever way the Council deems appropriate.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">We await your guidance.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif"">Ron<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Ron Andruff<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">RNA Partners<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"><a href="http://www.rnapartners.com"><span style="color:#0563C1">www.rnapartners.com</span></a>
<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">
<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>
<a href="mailto:[mailto:owner-gnso-improvem-impl-sc@icann.org]">[mailto:owner-gnso-improvem-impl-sc@icann.org]</a>
<b>On Behalf Of </b>Nuno Garcia<br>
<b>Sent:</b> Wednesday, August 28, 2013 06:03<br>
<b>To:</b> Aikman-Scalese, Anne<br>
<b>Cc:</b> WUKnoben; Jen Wolfe; Ron Andruff; <a href="mailto:gnso-improvem-impl-sc@icann.org">
gnso-improvem-impl-sc@icann.org</a><br>
<b>Subject:</b> Re: [gnso-improvem-impl-sc] SCI role<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Hi all. I'm new do SCI, so I'm still catching up on things.<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I also agree on the approach proposed by previous emails. <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">I would also like to add something to the discussion: proposals submitted in a full consensus framework are likely to be different from proposals submitted in a WG model framework. This is, if the SCI chooses to change the approval method
to the WG model, we can expect different types of subjects being presented.<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">Warm regards,<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
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<p class="MsoNormal"><span style="color:black">Nuno M. Garcia</span><span style="color:#666666">, </span><i><span style="font-size:7.5pt;color:#666666">Ph.D.</span></i><o:p></o:p></p>
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<p class="MsoNormal"><i><span style="font-size:7.5pt;color:#666666">Assistant Professor, UBI, Covilhã, Portugal</span></i><o:p></o:p></p>
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<p class="MsoNormal"><i><span style="font-size:7.5pt;color:#666666">Invited Associate Professor, ULHT, Lisbon, Portugal</span></i><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:#666666">Av. da Anil, nº 2, 1º Esq.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:#666666">6200-502 Covilhã<br>
Portugal</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;color:#666666">mobile: <a href="tel:%2B351%20912%20552%20009" target="_blank">+351 912 552 009</a><br>
Skype: nunomgarcia<br>
web .................: <a href="http://www.di.ubi.pt/~ngarcia" target="_blank">http://www.di.ubi.pt/~ngarcia</a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;color:#666666">research lab .....: <a href="http://allab.it.ubi.pt/" target="_blank">http://allab.it.ubi.pt</a></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;color:#666666">Cisco Academy : <a href="http://academiacisco.di.ubi.pt/" target="_blank">http://academiacisco.di.ubi.pt</a></span><o:p></o:p></p>
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<p class="MsoNormal">On 28 August 2013 08:50, Aikman-Scalese, Anne <<a href="mailto:AAikman@lrlaw.com" target="_blank">AAikman@lrlaw.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><a name="140c3e691597be79__GoBack"></a><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I agree with Wolf Ulrich and Jennifer regarding this.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Anne</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif"">Anne E. Aikman-Scalese</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif"">Of Counsel</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif"">Lewis and Roca LLP • Suite 700</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif"">One South Church Avenue • Tucson, Arizona 85701-1611</span></b><o:p></o:p></p>
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to Parking Garage</a></span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif"">Tel (520) 629-4428 • Fax (520) 879-4725</span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif";color:#1F497D"><a href="mailto:AAikman@LRLaw.com" target="_blank" title="Email User">AAikman@LRLaw.com</a></span></b><b><span style="font-size:7.5pt;font-family:"Century Gothic","sans-serif"">
• <a href="http://www.lewisandroca.com/Aikman" target="_blank" title="Lewis and Roca Webpage">
www.LewisandRoca.com/Aikman</a></span></b><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:7.5pt;font-family:"Calibri","sans-serif";color:green">Please consider the environment before printing this e-mail.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:owner-gnso-improvem-impl-sc@icann.org" target="_blank">owner-gnso-improvem-impl-sc@icann.org</a> [mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org" target="_blank">owner-gnso-improvem-impl-sc@icann.org</a>]
<b>On Behalf Of </b>WUKnoben<br>
<b>Sent:</b> Wednesday, August 28, 2013 12:45 AM<br>
<b>To:</b> Jen Wolfe; Ron Andruff; <a href="mailto:gnso-improvem-impl-sc@icann.org" target="_blank">
gnso-improvem-impl-sc@icann.org</a><br>
<b>Subject:</b> Re: [gnso-improvem-impl-sc] SCI role</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif"">I’d support this approach. It would be very helpful for the council members’ understanding of the issue as well as facilitate the
council discussion.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><span style="font-family:"Calibri","sans-serif""><br>
Best regards<br>
<br>
Wolf-Ulrich</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> </span><o:p></o:p></p>
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<b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:jwolfe@wolfedomain.com" target="_blank" title="jwolfe@wolfedomain.com">
Jen Wolfe</a> </span><o:p></o:p></p>
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<b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Sent:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Tuesday, August 27, 2013 3:32 PM</span><o:p></o:p></p>
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<b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">To:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:randruff@rnapartners.com" target="_blank" title="randruff@rnapartners.com">
Ron Andruff</a> ; <a href="mailto:wolf-ulrich.knoben@t-online.de" target="_blank" title="wolf-ulrich.knoben@t-online.de">
'WUKnoben'</a> ; <a href="mailto:gnso-improvem-impl-sc@icann.org" target="_blank" title="gnso-improvem-impl-sc@icann.org">
gnso-improvem-impl-sc@icann.org</a> </span><o:p></o:p></p>
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<b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">Subject:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> RE: [gnso-improvem-impl-sc] SCI role</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Hi everyone,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I hope you have had a great remainder of summer since Durban and am looking forward to our call next
week. I agree it is appropriate to send a letter to Jonathan regarding the SCI’s position in order to best frame the discussion during the GNSO call.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">My only suggestion would be to provide some rationale for why members felt there should or shouldn’t
be full consensus to help guide the discussion for the Council. For example, I recall the rationale for full consensus was that it ensured the group would dedicate the time to explore all points of view and work to find stronger outcomes. The SCI has the
luxury of not working under any time constraints on procedural and process issues rather than substantive issues and thus the full consensus requirement gave the group more time to really find a better outcome. On the flip side, I believe the argument against
full consensus included concerns about potentially using the SCI in a way that would drive substantive outcomes in the GNSO, whether intentionally or not, by pushing through decisions on procedure/process to meet an immediate need.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">This may be too much to accomplish by our next meeting, but I am concerned that if we don’t provide
at least a framework for the discussion based upon our meetings, then the Council does not benefit from the time we spent discussing this issue.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I look forward to our next call and continuing the work on the SCI.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">With kindest regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Jennifer</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<b><span style="font-size:9.0pt;font-family:"Verdana","sans-serif";color:#0E325F;text-transform:uppercase">jennifer c. WOLFE, esq., apr, SSBB</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<span style="font-size:8.0pt;font-family:"Verdana","sans-serif";color:#0E325F;text-transform:uppercase">Founder & President, wolfe domain, a digital brand strategy advisory firm</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<span style="font-size:8.0pt;font-family:"Verdana","sans-serif";color:#0E325F;text-transform:uppercase">managing partner, wolfe, sadler, breen, morasch & colby, an intellectual property law firm</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<b><i><span style="font-size:8.0pt;font-family:"Verdana","sans-serif";color:#4BACC6;text-transform:uppercase">IAM 300 - TOp 300 global ip strategists 2011 & 2012</span></i></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:#3B6CA5">Follow Me:</span></b><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:gray"> </span></b><a href="http://www.linkedin.com/in/jenwolfe" target="_blank"><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="16" height="16" id="_x0000_i1026" src="cid:image002.png@01CEA3E0.69BB56D0" alt="Description: Description: Description: Description: cid:image001.png@01CDC0CD.AB7D59C0"></span></b></a><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:gray"> </span></b><a href="http://pinterest.com/wolfedomain/" target="_blank"><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="16" height="16" id="_x0000_i1027" src="cid:image003.png@01CEA3E0.69BB56D0" alt="Description: Description: Description: Description: cid:image002.png@01CDC0CD.AB7D59C0"></span></b></a><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:gray"> </span></b><a href="https://twitter.com/jenwolfe" target="_blank"><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="16" height="16" id="_x0000_i1028" src="cid:image004.png@01CEA3E0.69BB56D0" alt="Description: Description: Description: Description: cid:image003.png@01CDC0CD.AB7D59C0"></span></b></a><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:#3B6CA5"><a href="http://www.jenwolfe.com/blog" target="_blank">Follow My Blog</a></span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span style="font-size:7.5pt;font-family:"Arial","sans-serif";color:blue"><a href="http://www.amazon.com/Domain-Names-Rewired-Strategies-Protection/dp/1118312627" target="_blank">Domain
Names Rewired</a></span></u></b><o:p></o:p></p>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">
<a href="mailto:owner-gnso-improvem-impl-sc@icann.org" target="_blank">owner-gnso-improvem-impl-sc@icann.org</a>
<a href="mailto:[mailto:owner-gnso-improvem-impl-sc@icann.org]" target="_blank">[mailto:owner-gnso-improvem-impl-sc@icann.org]</a>
<b>On Behalf Of </b>Ron Andruff<br>
<b>Sent:</b> Tuesday, August 27, 2013 3:59 AM<br>
<b>To:</b> 'WUKnoben'; <a href="mailto:gnso-improvem-impl-sc@icann.org" target="_blank">
gnso-improvem-impl-sc@icann.org</a><br>
<b>Subject:</b> RE: [gnso-improvem-impl-sc] SCI role</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Dear All,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Based upon Wolf-Ulrich’s comments regarding the upcoming discussion on the next Council call regarding
the SCI Charter, I have revised the letter discussed on our last call to provide the SCI input into that discussion. The letter is noted below for your review. It also includes (in blue text) Anne’s contribution.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Unless I hear strong opposition to this way forward, I will send the letter to Jonathan on Monday,
Sept. 2<sup>nd</sup>. </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Subject: GNSO Council Durban Sessions and SCI Charter</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Dear Jonathan,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">I understand that the GNSO Council will be discussing the SCI Charter revisions on its next call scheduled for
September 5<sup>th</sup>, 2013. At its meeting on August 6th, 2013, the SCI members discussed the outcomes from the GNSO Wrap-up Session in Durban and decided that it would be helpful to seek additional guidance from the Council with respect to the next steps
for the SCI Charter. In particular, based on the discussion in Durban, it seems clear that the GNSO Council would like the SCI to continue as a 'standing committee' and would like the Charter to reflect that role.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Also at the Wrap-Up Session the GNSO Council discussed the SCI process for decision-making (full consensus versus
Standard Methodology for Making Decisions). The SCI understands that the Council agreed to consider this issue further on its mailing list and Council members were encouraged to share their views in support of one or the other option. We now understand that
Jeff Neuman will provide background information as to why the SCI was initially required to operate under full consensus.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">At the August 6<sup>th</sup> meeting, SCI members expressed an interest in further revising the Charter to ensure
that the role of 'standing committee' is clear, to update it to include procedures for the election of SCI Chair and Vice-Chair, and to revise the decision-making process
<span style="color:#1F497D">if directed to do so by </span>the Council.<span style="color:#1F497D"> In this regard, it should be noted that there are SCI members who believe the “full consensus” process is beneficial for a group of this type. The SCI would
be happy to brief the Council on the Charter and Consensus issues if so requested.
</span> However, if the Council, as the Chartering organization, would prefer to take on the task of revising the charter, it would be helpful if it could inform the SCI accordingly. In either case it seems clear that it will be helpful to have a revised
Charter available as soon as possible. The SCI stands ready to assist in this task in whatever way the Council deems appropriate.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:#1F497D">W</span><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">e await your guidance.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif"">Ron</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Thank you.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">Kind regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Arial","sans-serif";color:#1F497D">RA</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Ron Andruff</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">RNA Partners</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><a href="http://www.rnapartners.com" target="_blank"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">www.rnapartners.com</span></b></a><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">
</span></b><o:p></o:p></p>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">
<a href="mailto:owner-gnso-improvem-impl-sc@icann.org" target="_blank">owner-gnso-improvem-impl-sc@icann.org</a> [<a href="mailto:owner-gnso-improvem-impl-sc@icann.org" target="_blank">mailto:owner-gnso-improvem-impl-sc@icann.org</a>]
<b>On Behalf Of </b>WUKnoben<br>
<b>Sent:</b> Tuesday, August 20, 2013 04:36<br>
<b>To:</b> <a href="mailto:gnso-improvem-impl-sc@icann.org" target="_blank">gnso-improvem-impl-sc@icann.org</a><br>
<b>Subject:</b> [gnso-improvem-impl-sc] SCI role</span><o:p></o:p></p>
</div>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<div>
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif"">All.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif"">the GNSO council at its next meeting on Sep 05 shall discuss the SCI role as intended from the Durban meeting. The “historical”
information to be provided by Jeff Newman is still pending but seems to be important for the understanding of where the SCI comes from.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif"">If the SCI wants to submit some input to this discussion the SCI meeting on Sep 04 seems to be too close to the council meeting
in order to prepare some statement. In this case we should start immediately on the list.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif""> </span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-family:"Calibri","sans-serif"">To my understanding the only item still open is about the working method – WG model or full consensus. In my view a statement outlining
the pros and cons would be helpful.</span><o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><span style="font-family:"Calibri","sans-serif"">The role itself – the SCI as an ongoing working institution – was not objected by the council.<br>
<br>
Best regards<br>
<br>
Wolf-Ulrich</span><o:p></o:p></p>
</div>
</div>
</div>
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