<html><head></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><div><div>Thanks very much, Cintra! Our Full Consensus count, updated, is therefore yes from BC, IPC, ISPCPC, NCSG, NCUC and NPOC, with no objections received from RySG, RrSG and NCAs.</div><div><br></div><div>Cheers</div><div>Mary</div><div><div><br></div><br></div></div></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> Cintra Sooknanan <<a href="mailto:cintra.sooknanan@gmail.com">cintra.sooknanan@gmail.com</a>><br><span style="font-weight:bold">Date: </span> Tuesday, September 9, 2014 at 1:59 PM<br><span style="font-weight:bold">To: </span> Avri Doria <<a href="mailto:avri@acm.org">avri@acm.org</a>><br><span style="font-weight:bold">Cc: </span> "<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] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting<br></div><div><br></div><blockquote id="MAC_OUTLOOK_ATTRIBUTION_BLOCKQUOTE" style="BORDER-LEFT: #b5c4df 5 solid; PADDING:0 0 0 5; MARGIN:0 0 0 5;"><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div><p dir="ltr">Conforming support on behalf of NPOC. </p><p dir="ltr">Regards <br>
Cintra Sooknanan </p><div class="gmail_quote">On 8 Sep 2014 00:33, "Avri Doria" <<a href="mailto:avri@acm.org">avri@acm.org</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
Just for completeness sake, NCSG supports.<br><br>
avri<br><br>
On 05-Sep-14 21:45, Ron Andruff wrote:<br>
> Thank you, Mary.<br>
><br>
><br>
><br>
> Kind regards,<br>
><br>
><br>
><br>
> RA<br>
><br>
><br>
><br>
> Ron Andruff<br>
><br>
> ONR Consulting, Inc.<br>
><br>
> <<a href="http://www.ICANNSherpa.com" target="_blank">http://www.ICANNSherpa.com</a>>
<a href="http://www.ICANNSherpa.com" target="_blank">www.ICANNSherpa.com</a><br>
><br>
><br>
><br>
> From: <a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a><br>
> [mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>] On Behalf Of Mary Wong<br>
> Sent: Friday, September 5, 2014 14:22<br>
> To: <a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a><br>
> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver<br>
> & Voting Outside a Council Meeting<br>
><br>
><br>
><br>
> Thank you, Ron! As the deadline has now passed, I am pleased therefore to<br>
> report that the two proposals are now considered adopted by the SCI by<br>
> unanimous consensus (as required by the Charter). Staff will make<br>
> preparations to send the proposals out for public comment as soon as we can.<br>
><br>
><br>
><br>
> In the meantime, and following from the notice of cancellation of the<br>
> meeting originally scheduled for 9 September next week, please note that<br>
> staff will also create a new page on the SCI wiki space intended for SCI<br>
> members to list items proposed for SCI review/discussion at our planned<br>
> face-to-face meeting in Los Angeles next month. Please look out for a<br>
> further notice from us once we have set up the page and started to populate<br>
> it with those few items we had noted from previous SCI discussions as<br>
> warranting either SCI follow up with the GNSO Council or other action.<br>
><br>
><br>
><br>
> Thanks, everyone, and have a good weekend!<br>
><br>
><br>
><br>
> Cheers<br>
><br>
> Mary<br>
><br>
><br>
><br>
> Mary Wong<br>
><br>
> Senior Policy Director<br>
><br>
> Internet Corporation for Assigned Names & Numbers (ICANN)<br>
><br>
> Telephone: <a href="tel:%2B1%20603%20574%204892" value="+16035744892">+1 603 574 4892</a><br>
><br>
> Email: <a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a> <mailto:<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>><br>
><br>
><br>
><br>
><br>
><br>
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><br>
> From: Ron Andruff <<a href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</a><br>
> <mailto:<a href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</a>> ><br>
> Date: Friday, September 5, 2014 at 1:10 PM<br>
> To: "'Aikman-Scalese, Anne'" <<a href="mailto:AAikman@lrrlaw.com">AAikman@lrrlaw.com</a> <mailto:<a href="mailto:AAikman@lrrlaw.com">AAikman@lrrlaw.com</a>><br>
>> , Mary Wong <<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a> <mailto:<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>> >,<br>
> "<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>> "<br>
> <<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>> ><br>
> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver<br>
> & Voting Outside a Council Meeting<br>
><br>
><br>
><br>
> Dear Mary,<br>
><br>
><br>
><br>
> Please note that the BC also supports the Consensus Calls.<br>
><br>
><br>
><br>
> Kind regards,<br>
><br>
><br>
><br>
> RA<br>
><br>
><br>
><br>
> Ron Andruff<br>
><br>
> ONR Consulting, Inc.<br>
><br>
> <a href="http://www.ICANNSherpa.com" target="_blank">www.ICANNSherpa.com</a> <<a href="http://www.ICANNSherpa.com" target="_blank">http://www.ICANNSherpa.com</a>><br>
><br>
><br>
><br>
> From: <a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a><br>
> <mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>><br>
> [mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>] On Behalf Of Aikman-Scalese,<br>
> Anne<br>
> Sent: Thursday, September 4, 2014 22:15<br>
> To: 'Mary Wong'; <a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a><br>
> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br>
> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver<br>
> & Voting Outside a Council Meeting<br>
><br>
><br>
><br>
> Mary,<br>
><br>
> Greg and I report IPC support for these two amendments, i.e. a vote of “yes”<br>
> for both in the Consensus Call.<br>
><br>
> Thank you,<br>
><br>
> Anne<br>
><br>
><br>
><br>
><br>
><br>
><br>
> Anne E. Aikman-Scalese, Of Counsel<br>
><br>
><br>
> Lewis Roca Rothgerber LLP | Suite 700<br>
><br>
><br>
> One South Church Avenue | Tucson, Arizona 85701-1611<br>
><br>
><br>
> (T) <a href="tel:520.629.4428" value="+15206294428">520.629.4428</a> | (F) <a href="tel:520.879.4725" value="+15208794725">
520.879.4725</a><br>
><br>
><br>
> <mailto:<a href="mailto:AAikman@LRRLaw.com">AAikman@LRRLaw.com</a>> <a href="mailto:AAikman@LRRLaw.com">AAikman@LRRLaw.com</a> | <<a href="http://www.lrrlaw.com/" target="_blank">http://www.lrrlaw.com/</a>><br>
> <a href="http://www.LRRLaw.com" target="_blank">www.LRRLaw.com</a><br>
><br>
><br>
><br>
><br>
><br>
><br>
><br>
><br>
><br>
> Lewis and Roca LLP is now Lewis Roca Rothgerber LLP.<br>
><br>
><br>
><br>
> <a href="mailto:From%3Aowner-gnso-improvem-impl-sc@icann.org">From:owner-gnso-improvem-impl-sc@icann.org</a><br>
> <mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>><br>
> [mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>] On Behalf Of Mary Wong<br>
> Sent: Wednesday, September 03, 2014 8:12 AM<br>
> To: <a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br>
><br>
> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver<br>
> & Voting Outside a Council Meeting<br>
><br>
><br>
><br>
> Hello again everyone,<br>
><br>
><br>
><br>
> Just a note to follow up on Ron’s email (below) - we will close the<br>
> Consensus Call for both topics (Waiver of the 10-Day Motion Submission<br>
> Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday<br>
> 5 September. Please let us know as soon as possible, and no later than<br>
> Friday, if you or your group have any objections to either proposal. If<br>
> there are no objections or changes received by Friday 5 September 2014, the<br>
> language will be presumed to be accepted by full consensus.<br>
><br>
><br>
><br>
> Thanks and cheers<br>
><br>
> Mary<br>
><br>
><br>
><br>
> Mary Wong<br>
><br>
> Senior Policy Director<br>
><br>
> Internet Corporation for Assigned Names & Numbers (ICANN)<br>
><br>
> Telephone: <a href="tel:%2B1%20603%20574%204892" value="+16035744892">+1 603 574 4892</a><br>
><br>
> Email: <a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a> <mailto:<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>><br>
><br>
><br>
><br>
><br>
><br>
> From: Ron Andruff <<a href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</a><br>
> <mailto:<a href="mailto:randruff@rnapartners.com">randruff@rnapartners.com</a>> ><br>
> Date: Monday, August 25, 2014 at 4:39 PM<br>
> To: Mary Wong <<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a> <mailto:<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>> >,<br>
> "<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>> "<br>
> <<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>> ><br>
> Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver<br>
> & Voting Outside a Council Meeting<br>
><br>
><br>
><br>
> Thanks for bringing these Consensus Calls to the list, Mary.<br>
><br>
><br>
><br>
> This is a reminder to all members that with the first week of this behind<br>
> us, we have two weeks in front of us before this consensus call is<br>
> considered closed.<br>
><br>
><br>
><br>
> Kind regards,<br>
><br>
><br>
><br>
> RA<br>
><br>
><br>
><br>
><br>
><br>
><br>
><br>
> Ron Andruff<br>
><br>
> ONR Consulting, Inc.<br>
><br>
> <a href="http://www.ICANNSherpa.com" target="_blank">www.ICANNSherpa.com</a> <<a href="http://www.ICANNSherpa.com" target="_blank">http://www.ICANNSherpa.com</a>><br>
><br>
><br>
><br>
> <a href="mailto:From%3Aowner-gnso-improvem-impl-sc@icann.org">From:owner-gnso-improvem-impl-sc@icann.org</a><br>
> <mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>><br>
> [mailto:<a href="mailto:owner-gnso-improvem-impl-sc@icann.org">owner-gnso-improvem-impl-sc@icann.org</a>] On Behalf Of Mary Wong<br>
> Sent: Monday, August 18, 2014 17:13<br>
> To: <a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a> <mailto:<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br>
><br>
> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver &<br>
> Voting Outside a Council Meeting<br>
><br>
><br>
><br>
> Dear SCI members,<br>
><br>
><br>
><br>
> As agreed on the last SCI call, the following documents are being circulated<br>
> for a formal Consensus Call: (1) the SCI’s proposal to add language to the<br>
> existing Section 3.3 of the GNSO Operating Procedures regarding waiver of<br>
> the 10-day motion deadline rule; and (2) the SCI’s proposal for a new<br>
> Section 4.10 to be added to the GNSO Operating Procedures, to deal with<br>
> voting outside a GNSO Council meeting.<br>
><br>
><br>
><br>
> Please note that per the SCI Charter, "Unless otherwise determined by the<br>
> SCI members, committee decisions will be made by “full consensus” process as<br>
> described in the GNSO Working Group Guidelines (see section 3.6).” As such,<br>
> please review the attached documents with your Stakeholder Group or<br>
> Constituency (as applicable) if you have not already done so. If the<br>
> language is approved the next step will be for staff to prepare a redlined<br>
> version of the GNSO Council Operating Procedures that will be put out for<br>
> public comment; following which the SCI will review any relevant public<br>
> comments received. The final step will be submission of the finalized<br>
> language and proposals to the GNSO Council for its review and adoption.<br>
><br>
><br>
><br>
> If there are no objections or changes received by Friday 5 September 2014,<br>
> the language will be presumed to be accepted by full consensus.<br>
><br>
><br>
><br>
> For the attached documents, please note the following minor changes that<br>
> were made after the last SCI call on 5 August:<br>
><br>
> ? The format and introductory paragraph to the proposal for the<br>
> Waiver of the 10-day Motion Rule was amended to conform with the format<br>
> approved by the SCI for Voting Outside a Council Meeting.<br>
><br>
> ? The proposed Section number for Voting Outside a Council Meeting<br>
> was changed to Section 4.10 as there already is a Section 4.5 in the current<br>
> GNSO Operating Procedures. By numbering this proposal Section 4.10, it will<br>
> (if adopted) be added to the GNSO Operating Procedures to follow the last<br>
> current section in the Voting chapter (Section 4.9, regarding a Consent<br>
> Agenda), without the need to renumber any of the existing Sections in this<br>
> chapter.<br>
><br>
> Best regards,<br>
><br>
><br>
><br>
> Mary<br>
><br>
><br>
><br>
> Mary Wong<br>
><br>
> Senior Policy Director<br>
><br>
> Internet Corporation for Assigned Names & Numbers (ICANN)<br>
><br>
> Telephone: +1 603 574 4892<br>
><br>
> Email: <a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a> <mailto:<a href="mailto:mary.wong@icann.org">mary.wong@icann.org</a>><br>
><br>
><br>
><br>
><br>
><br>
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> _____<br>
><br>
><br>
><br>
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><br></blockquote></div></div></div></blockquote></span></body></html>