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<div>I support the SCI considering these questions.<br /><br />Best regards<br /><br />Wolf-Ulrich</div>
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<p style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;">Betreff: Re: [gnso-improvem-impl-sc] SCI Chair's Report to Council</span></p>
<p style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;">Datum: Thu, 05 Feb 2015 04:32:14 +0100</span></p>
<p style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;">Von: Greg Shatan <gregshatanipc@gmail.com></span></p>
<p style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;">An: "Aikman-Scalese, Anne" <AAikman@lrrlaw.com></span></p>
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<p style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"> </span><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"><br /></span></p>
<div style="position: relative; color: #000000; font: 12px Arial,Helvetica,sans-serif;">Both 1 and 2 should be addressed.
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<div>Greg <br /><br />On Tuesday, February 3, 2015, Aikman-Scalese, Anne <<a href="mailto:AAikman@lrrlaw.com">AAikman@lrrlaw.com</a>> wrote:<br />
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"><strong><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Dear SCI members, please provide your informal responses to the two questions below by 20:00 UTC on Thursday February 4.</span></strong></span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Lori and I are finalizing the Chair’s report to Council. Staff has prepared some draft slides for this purpose and we will be making minor edits. For purposes of completing these edits, it would be helpful for each member to weigh in on the two questions below. (Please note this is an informal inquiry – not a formal Consensus Call since these topics do not involve a formal SCI recommendation to Council.)</span></p>
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<p style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">1.<span style="font: 7.0pt &quot;"> </span></span><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">In connection with the question of establishing a procedure for friendly amendments in the Council Operating Procedures, should SCI undertake this work?</span></p>
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<p style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">2.<span style="font: 7.0pt &quot;"> </span></span><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">In connection with the question of considering the application of the 10 day waiver rule to resubmission of motions in the Operating Procedures, should SCI undertake this work?</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">With respect to Question 1, I have not heard any disagreement or objection in the January 20 call or on the list, but Mary Wong is very concerned that only three people have provided comment and feels it is quite important for SCI to have the results of a “straw poll” on the topic of friendly amendments.</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">With respect to Topic 2, I understand that both Greg and Amr believe this topic should be addressed, but Avri does not. Again, there is concern that comment from three SCI members is incomplete. </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Regarding other topics discussed in the January call and on the list since that time, I believe it is clear that those topics come under the “periodic review” element in our Charter and require at a minimum (1) Review and discussion of the Westlake Report and (2) formulation of a proposed plan under the SCI’s “periodic review” responsibilities as to which we will need formal consensus for the purpose of making a recommendation to Council. I would like to suggest that SCI work toward adopting such a “periodic review” recommendation under its Charter in time for the Buenos Aires meeting but realize that others may have different thoughts. This can be explored further in future calls.</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Thank you,</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Anne</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"><strong><span style="font-size: 10.0pt; font-family: &quot; tahoma&quot;,&quot;sans-serif&quot;;color: windowtext;">From:</span></strong></span><span style="font-size: 10.0pt; font-family: &quot; tahoma&quot;,&quot;sans-serif&quot;;color: windowtext;"> Aikman-Scalese, Anne <br /> <strong>Sent:</strong> Wednesday, January 28, 2015 11:07 AM<br /> <strong>To:</strong> 'Julie Hedlund'; 'Avri Doria'; <a>gnso-improvem-impl-sc@icann.org</a><br /> <strong>Cc:</strong> Glen de Saint Géry<br /> <strong>Subject:</strong> RE: [gnso-improvem-impl-sc] SCI Letter to GNSO Council Chair Jonathan Robinson</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Thanks Julie. I will work with Lori on this as we hear further thoughts on the list.</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Anne</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"><strong><span style="font-size: 10.0pt; font-family: &quot; tahoma&quot;,&quot;sans-serif&quot;;color: windowtext;">From:</span></strong></span><span style="font-size: 10.0pt; font-family: &quot; tahoma&quot;,&quot;sans-serif&quot;;color: windowtext;"> Julie Hedlund [<a>mailto:julie.hedlund@icann.org</a>] <br /> <strong>Sent:</strong> Wednesday, January 28, 2015 9:17 AM<br /> <strong>To:</strong> Aikman-Scalese, Anne; 'Avri Doria'; <a> gnso-improvem-impl-sc@icann.org</a><br /> <strong>Cc:</strong> Glen de Saint Géry<br /> <strong>Subject:</strong> Re: [gnso-improvem-impl-sc] SCI Letter to GNSO Council Chair Jonathan Robinson</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 10.5pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: black;">Anne,</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 10.5pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: black;">I can assist by preparing a couple of slides. I can look back at your message, but ideally the slides should just have very brief bullet points. If you and Lori have some brief points that you would like to send me separately in an email I can incorporate these into slides in the template we are using for Singapore presentations.</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 10.5pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: black;">Best regards,</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 10.5pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: black;">Julie</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-family: arial,helvetica,sans-serif; font-size: 10pt; color: #000000;"><strong><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: black;">From: </span></strong></span><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: black;"><Aikman-Scalese>, Anne <<a>AAikman@lrrlaw.com</a>><br /> <strong>Date: </strong>Wednesday, January 28, 2015 11:01 AM<br /> <strong>To: </strong>'Avri Doria' <<a>avri@acm.org</a>>, "<a>gnso-improvem-impl-sc@icann.org</a>" <<a>gnso-improvem-impl-sc@icann.org</a>><br /> <strong>Cc: </strong>Glen de Saint Géry <<a>Glen@icann.org</a>><br /> <strong>Subject: </strong>RE: [gnso-improvem-impl-sc] SCI Letter to GNSO Council Chair Jonathan Robinson</span></p>
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<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Hi Avri,</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Lori and I will schedule the SCI Chair’s Report for the first ten minutes of the time with Council. (Lori, I will come to you off list regarding this.) Thanks to staff for pointing out that the SCI Chair must report at each ICANN public meeting.</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Many thanks Avri for your thorough and sincere explanation of your thinking on the best SCI working method. This deserves further discussion as to our working process in the next SCI call. I honestly don’t think there were any inconsistent positions taken and again the mp3 may assist on that point. Have you had time to listen to it or to read the transcript? </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Regarding the remainder of your observations, I will come back later today with some further thoughts for discussion on the points you have made.</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;"> </span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Have a great day in all respects and thank you for your active contributions to the list.</span></p>
<p class="MsoNormal" style="margin: 0px 5px 0px 0px;"><span style="font-size: 11.0pt; font-family: &quot; calibri&quot;,&quot;sans-serif&quot;;color: #1f497d;">Anne</span></p>
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