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Hi,<br>
<br>
Thanks for reporting on this and for all your help in getting these
written and submitted.<br>
<br>
So now there are two work items.<br>
<br>
<br>
avri<br>
<br>
<br>
<br>
<div class="moz-cite-prefix">On 16-Apr-15 11:43, Julie Hedlund
wrote:<br>
</div>
<blockquote cite="mid:D15542B2.397F9%25julie.hedlund@icann.org"
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<div>Dear SCI members,</div>
<div><br>
</div>
<div>As Avri Doria has previously reported, she submitted to the
GNSO Council in March two SCI review requests (attached). These
were discussed during the Council meeting on 19 March, but
action on them was deferred to the GNSO Council meeting on 16
April. For reference, here is the link to the transcript from
the 19 March meeting: <a moz-do-not-send="true"
href="http://gnso.icann.org/en/meetings/transcript-council-19mar15-en.pdf">http://gnso.icann.org/en/meetings/transcript-council-19mar15-en.pdf</a>. </div>
<div><br>
</div>
<div>The two requests were placed on the Consent Agenda for
today's GNSO Council meeting as follows: (See the agenda at <a
moz-do-not-send="true"
href="http://gnso.icann.org/en/meetings/agenda-council-16apr15-en.htm">http://gnso.icann.org/en/meetings/agenda-council-16apr15-en.htm</a>.)</div>
<div>
<h3><span style="font-weight: normal; "><font size="3">"Item 3:
Consent agenda (5 mins): </font><span style="font-size:
14px; ">3.1 – Approval to refer two </span><a
moz-do-not-send="true"
href="http://gnso.icann.org/en/council/drafts"
style="font-size: 14px; ">matters</a><span
style="font-size: 14px; "> (first submitted to the Council
on 5 March 2015) to the GNSO's Standing Committee for
Improvements Implementation (SCI). The </span><a
moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+16+April+2015"
style="font-size: 14px; ">first</a><span style="font-size:
14px; "> concerning GNSO Council practices for proposing,
seconding and amendment of motions and the </span><a
moz-do-not-send="true"
href="https://community.icann.org/display/gnsocouncilmeetings/Motions+16+April+2015"
style="font-size: 14px; ">second</a><span
style="font-size: 14px; "> on clarifying the Operating
Procedures regarding the waiver and resubmission of
motions."</span></span></h3>
<p>As there were no requests to have these items removed from
the consent agenda, the items proceeded to a vote and were
adopted. See the resolutions at: <a moz-do-not-send="true"
href="http://gnso.icann.org/en/council/resolutions">http://gnso.icann.org/en/council/resolutions</a>. If
you wish to review the transcript of today's Council meeting
it will be posted at: <a moz-do-not-send="true"
href="http://gnso.icann.org/en/group-activities/calendar#apr">http://gnso.icann.org/en/group-activities/calendar#apr</a>.
The MP3 is available at: <a moz-do-not-send="true"
href="http://audio.icann.org/gnso/gnso-council-16apr15-en.mp3">http://audio.icann.org/gnso/gnso-council-16apr15-en.mp3</a>. For
reference concerning the Consent Agenda procedures, the
relevant section from the GNSO Operating Procedures is
included below. </p>
<p>Best regards,</p>
<p>Julie</p>
<p>Julie Hedlund, Policy Director</p>
<p><b>--------Excerpt from the GNSO Council Operating
Procedures----------</b></p>
<p>
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moz-do-not-send="true" name="_Toc203450283"><span
lang="X-NONE">4.9 Consent Agenda</span></a><span
style="font-family: Calibri; font-size: 11pt; "> </span></h2>
<p class="MsoNormal">When preparing the meeting agenda, the
Council Chair in
consultation with the Council Vice-Chairs determines whether
an item belongs on
the consent agenda. All items that are subject to a different
voting threshold
than a simple majority vote (see ICANN Bylaws, Article X,
section 3-9) or are
subject to absentee voting (see section 4.4 – Absentee Voting)
are not eligible
for inclusion in the consent agenda. A numbered list of
consent items is
included as part of the meeting agenda. The list and
supporting documents are
included in the Council agenda in sufficient time to be read
by all Council
members prior to the meeting in accordance with section 3.3 –
Notice of
Meetings of these Operating Procedures.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">At the beginning of the meeting, the Chair
asks members what
items they wish to have removed from the consent agenda and
discussed
individually. If any Council member requests that an item be
removed from the
consent agenda, it must be removed. Council members may
request that an item be
removed for any reason. They may wish, for example, to discuss
the item, to
query the item, or to register a vote against the item. If an
item is removed
from the consent agenda, it is added to the meeting agenda for
that meeting,
unless the Council Chair in consultation with the Council
Vice-Chairs
determines differently.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">When there are no more items to be removed,
the Chair reads
out the number of the remaining consent items. Then the Chair
calls for a vote. </p>
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