<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></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 and SCI members,</div><div><br></div><div>The list of sub-committee teams are on proposed agenda on the wiki at: <a href="https://community.icann.org/display/gnsosci/11+February+2014">https://community.icann.org/display/gnsosci/11+February+2014</a> and I have also included them below.</div><div><br></div><div>Best regards,</div><div><br></div><div>Julie</div><div><p class="p2"><strong>Proposed Agenda:</strong></p><ol><li class="p1">Roll Call/Updates to SOI/Approval of Agenda (3 mins)</li><li class="p1"><span style="line-height: 1.4285715;">Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) (15 mins)</span></li><li class="p1"><span style="line-height: 1.4285715;">Waivers/Exceptions to GNSO Operating Procedures (sub team: Greg, Marie-Laure) (15 mins)</span></li><li class="p1"><span style="line-height: 1.4285715;">Voting by Email: (sub team: Anne, Avri, Thomas) (15 mins)</span></li><li class="p1"><span style="line-height: 1.4285715;">Preparation for Singapore F2F meeting (7 mins)</span></li><li class="p1"><span style="line-height: 1.4285715;">AOB (5 mins)</span></li></ol></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">Date: </span> Monday, February 24, 2014 11:51 AM<br><span style="font-weight:bold">To: </span> Julie Hedlund <<a href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>><br><span style="font-weight:bold">Subject: </span> RE: [gnso-improvem-impl-sc] Reminder re: Action items from today's meeting<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:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><style><!--
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</o:shapelayout></xml><![endif]--><div lang="EN-US" link="blue" vlink="purple"><div class="WordSection1"><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); ">Thank you for this reminder and summary, Julie. Could you send another note listing the sub-committee teams for the other agenda items so that they are on notice
that they need to be prepared for the call?<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); ">Thanks in advance.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); ">Kind regards,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); ">RA<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><div><p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); ">Ron Andruff<o:p></o:p></span></b></p><p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); ">RNA Partners<o:p></o:p></span></b></p><p class="MsoNormal"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><a href="http://www.rnapartners.com"><span style="color:#0563C1">www.rnapartners.com</span></a><o:p></o:p></span></b></p></div><p class="MsoNormal"><span style="font-size: 11pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125); "><o:p> </o:p></span></p><div><div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in"><p class="MsoNormal"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; ">From:</span></b><span style="font-size: 11pt; 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:owner-gnso-improvem-impl-sc@icann.org">mailto:owner-gnso-improvem-impl-sc@icann.org</a>]
<b>On Behalf Of </b>Julie Hedlund<br><b>Sent:</b> Monday, February 24, 2014 09:15<br><b>To:</b> <a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a><br><b>Subject:</b> [gnso-improvem-impl-sc] Reminder re: Action items from today's meeting<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p> </o:p></p><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">Dear All,<o:p></o:p></span></p></div><div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">As a reminder please find below the action items and notes from Marika Konings from the call on 11 February. These also are posted to the wiki at:
<a href="https://community.icann.org/display/gnsosci/11+February+2014">https://community.icann.org/display/gnsosci/11+February+2014</a>. The next meeting is scheduled for TOMORROW, Tuesday 25 February at 20.00 UTC. <o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">Best regards,<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">Julie<o:p></o:p></span></p></div></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">Julie Hedlund, Policy Director<o:p></o:p></span></p></div><div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><div><p class="MsoNormal"><b><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">SCI Meeting – 11 February 2014</span></b><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">Actions:<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">1. Review of the GNSO Working Group Guidelines Consensus Levels: <o:p></o:p></span></p></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"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Sub-team intends to share initial views in time for the next meeting as more time is needed to review and discuss.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Question: how narrow or broad is the sub-team expected to go? Should it be limited to the specific issue or are clarifications to other parts of this section also open for consideration.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">SCI is also expected to consider review of overall WG Guidelines on a periodic timescale - which may involve addressing broader issues / questions in relation to this section.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Other designations will need to be considered in order to provide context to this issue, which may result in proposed edits / clarifications to all designations if a similar negation clause is
deemed necessary for the other designations.<o:p></o:p></span></li><li class="MsoNormal" style="color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo1"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Sub-team encouraged to review the specific scenario under which this situation occurred as no other issues have been identified by other PDP WGs in relation to the decision-making designations. <o:p></o:p></span></li></ul><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">2. Waiver/Exceptions: deferred to next meeting.<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">3. Voting by Email: deferred to next meeting.<o:p></o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; "><o:p> </o:p></span></p></div><div><p class="MsoNormal"><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; color: black; ">4. Preparations for Singapore F2F meeting - requested for Saturday 22 March from 7.30 - 8.45 local time. Remote participation will be available. <o:p></o:p></span></p></div></div></div></div></div></div></span></body></html>