From KnobenW at telekom.de Thu Nov 1 09:29:05 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Thu, 1 Nov 2012 10:29:05 +0100 Subject: [gnso-improvem-impl-sc] Standing Committee on Improvements Implementation (SCI) Message-ID: Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- -------------- next part -------------- An HTML attachment was scrubbed... URL: From avri at acm.org Thu Nov 1 14:20:08 2012 From: avri at acm.org (Avri Doria) Date: Thu, 1 Nov 2012 10:20:08 -0400 Subject: [gnso-improvem-impl-sc] SCI meeting In-Reply-To: References: Message-ID: <925F00AE-DD5F-4805-829E-A3574C3AF390@acm.org> Hi, I will be on my way to the airport for Baku at the time of this meeting. I should/may be through check-in/security by the time the meeting starts. If I can, I will dial in as soon as I can. avri On 31 Oct 2012, at 17:53, wrote: > Dear SCI colleagues, > > the meeting tomorrow shall have the following agenda: > > > 1. Roll call > 2. Statement of Interests > 3. Approval of the agenda > 4. Chair and Vice Chair election > 5. Deferral of Motions ? updated response circulated by J. Scott > 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP (Julie Hedlund) > 7. Raising an issue ? Seems to be support for option nr 1 ? maintain status quo > 8. Status update on Working Group survey > 9. AOB > > Re chair and VC election I suggest the following process in accordance with what we've done last time: > 1. Nomination of candidates from the membership > 2. In case of more than 1 nominee for each position election should be held by balloting. > > Carlos has left the GNSO council as NCA. I'm very thankful for the contributions during his term. > I'll refer to the council in order to get a replacement. > Mary, what will be your status with regards to your NCUC representation after you've joined the ccNSO? Can we still count on you? > > > Looking forward to hearing you tomorrow > Best regards > Wolf-Ulrich From KnobenW at telekom.de Thu Nov 1 17:24:33 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Thu, 1 Nov 2012 18:24:33 +0100 Subject: [gnso-improvem-impl-sc] AW: Standing Committee on Improvements Implementation (SCI) In-Reply-To: <926FFC092954C2419CE5D66B8B3DFD474B4540FD@BL2PRD0610MB385.namprd06.prod.outlook.com> References: <926FFC092954C2419CE5D66B8B3DFD474B4540FD@BL2PRD0610MB385.namprd06.prod.outlook.com> Message-ID: Thanks very much for showing your interest, Jen. Lanre and Thomas, is there interest from your side? Best regards Wolf-Ulrich ________________________________ Von: Jen Wolfe [mailto:jwolfe at wolfe-sbmc.com] Gesendet: Donnerstag, 1. November 2012 15:42 An: Knoben, Wolf-Ulrich; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: Standing Committee on Improvements Implementation (SCI) Dear Wolf, I'd be happy to volunteer to serve on the SCI. I have a black belt in six sigma process improvement and love all things related to process so I'd be most happy to be a part of the committee. With kindest regards, Jennifer jennifer c. WOLFE, esq., apr, SSBB managing director, wolfe domain, a digital brand strategy adivsory firm managing partner, wolfe, sadler, breen, morasch & colby, an intellectual property law firm IAM 300 - TOp 300 global ip strategists 2011 & 2012 Follow Me: [cid:089401817 at 01112012-2732] [cid:089401817 at 01112012-2739] [cid:089401817 at 01112012-2740] Blog: Moneyball changed the way you think about baseball - Will gTLDs change the way you think about the Internet? 4430 Carver Woods Dr., Cincinnati, OH 45242 513 746 2801 direct line | 513 746 2828 fax Privileged/confidential information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to Internet email for messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of my firm shall be understood as neither given nor endorsed by it. From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 5:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [council] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.png Type: image/png Size: 386 bytes Desc: image001.png URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.png Type: image/png Size: 484 bytes Desc: image002.png URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image003.png Type: image/png Size: 386 bytes Desc: image003.png URL: From KnobenW at telekom.de Thu Nov 1 17:54:50 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Thu, 1 Nov 2012 18:54:50 +0100 Subject: [gnso-improvem-impl-sc] AW: Standing Committee on Improvements Implementation (SCI) In-Reply-To: <3291ED54A36D36449ED57ED8CA77CFD955478BFC@lrodcmbx2.lrlaw.com> References: <3291ED54A36D36449ED57ED8CA77CFD955478BFC@lrodcmbx2.lrlaw.com> Message-ID: Thanks for noting us, Anne. Hopefully we'll have participation enough later today. Best regards Wolf-Ulrich ________________________________ Von: Aikman-Scalese, Anne [mailto:AAikman at lrlaw.com] Gesendet: Donnerstag, 1. November 2012 18:16 An: Knoben, Wolf-Ulrich; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: Standing Committee on Improvements Implementation (SCI) Wolf-Ulrich, A client just asked for an urgent meeting at the same time as our call today so unfortunately I will have to drop out. I apologize. Anne [cid:939485217 at 01112012-2747]Anne E. Aikman-Scalese Of Counsel Lewis and Roca LLP * Suite 700 One South Church Avenue * Tucson, Arizona 85701-1611 Tel (520) 629-4428 * Fax (520) 879-4725 AAikman at LRLaw.com * www.LewisandRoca.com/Aikman P Please consider the environment before printing this e-mail. This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communication was received in error, please notify us by reply e-mail and delete the original message. ________________________________ From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 2:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- ________________________________ For more information about Lewis and Roca LLP, please go to www.lewisandroca.com. Phoenix (602)262-5311 Reno (775)823-2900 Tucson (520)622-2090 Albuquerque (505)764-5400 Las Vegas (702)949-8200 Silicon Valley (650)391-1380 This message is intended only for the use of the individual or entity to which it is addressed. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender of this E-Mail by return E-Mail or by telephone. In accordance with Internal Revenue Service Circular 230, we advise you that if this email contains any tax advice, such tax advice was not intended or written to be used, and it cannot be used, by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3225 bytes Desc: image001.gif URL: From AAikman at lrlaw.com Thu Nov 1 17:56:27 2012 From: AAikman at lrlaw.com (Aikman-Scalese, Anne) Date: Thu, 1 Nov 2012 17:56:27 +0000 Subject: [gnso-improvem-impl-sc] RE: Standing Committee on Improvements Implementation (SCI) In-Reply-To: References: <3291ED54A36D36449ED57ED8CA77CFD955478BFC@lrodcmbx2.lrlaw.com> Message-ID: <3291ED54A36D36449ED57ED8CA77CFD955478D78@lrodcmbx2.lrlaw.com> Thanks Wolf. I will call in late if the other meeting does not last too long. Anne [cid:156475517 at 01112012-1294]Anne E. Aikman-Scalese Of Counsel Lewis and Roca LLP * Suite 700 One South Church Avenue * Tucson, Arizona 85701-1611 Tel (520) 629-4428 * Fax (520) 879-4725 AAikman at LRLaw.com * www.LewisandRoca.com/Aikman P Please consider the environment before printing this e-mail. This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communication was received in error, please notify us by reply e-mail and delete the original message. ________________________________ From: KnobenW at telekom.de [mailto:KnobenW at telekom.de] Sent: Thursday, November 01, 2012 10:55 AM To: Aikman-Scalese, Anne; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: AW: Standing Committee on Improvements Implementation (SCI) Thanks for noting us, Anne. Hopefully we'll have participation enough later today. Best regards Wolf-Ulrich ________________________________ Von: Aikman-Scalese, Anne [mailto:AAikman at lrlaw.com] Gesendet: Donnerstag, 1. November 2012 18:16 An: Knoben, Wolf-Ulrich; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: Standing Committee on Improvements Implementation (SCI) Wolf-Ulrich, A client just asked for an urgent meeting at the same time as our call today so unfortunately I will have to drop out. I apologize. Anne [cid:156475517 at 01112012-129B]Anne E. Aikman-Scalese Of Counsel Lewis and Roca LLP * Suite 700 One South Church Avenue * Tucson, Arizona 85701-1611 Tel (520) 629-4428 * Fax (520) 879-4725 AAikman at LRLaw.com * www.LewisandRoca.com/Aikman P Please consider the environment before printing this e-mail. This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communication was received in error, please notify us by reply e-mail and delete the original message. ________________________________ From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 2:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- ________________________________ For more information about Lewis and Roca LLP, please go to www.lewisandroca.com. Phoenix (602)262-5311 Reno (775)823-2900 Tucson (520)622-2090 Albuquerque (505)764-5400 Las Vegas (702)949-8200 Silicon Valley (650)391-1380 This message is intended only for the use of the individual or entity to which it is addressed. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender of this E-Mail by return E-Mail or by telephone. In accordance with Internal Revenue Service Circular 230, we advise you that if this email contains any tax advice, such tax advice was not intended or written to be used, and it cannot be used, by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3225 bytes Desc: image001.gif URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3225 bytes Desc: image001.gif URL: From AAikman at lrlaw.com Thu Nov 1 17:16:23 2012 From: AAikman at lrlaw.com (Aikman-Scalese, Anne) Date: Thu, 1 Nov 2012 17:16:23 +0000 Subject: [gnso-improvem-impl-sc] RE: Standing Committee on Improvements Implementation (SCI) In-Reply-To: References: Message-ID: <3291ED54A36D36449ED57ED8CA77CFD955478BFC@lrodcmbx2.lrlaw.com> Wolf-Ulrich, A client just asked for an urgent meeting at the same time as our call today so unfortunately I will have to drop out. I apologize. Anne [cid:890471417 at 01112012-1239]Anne E. Aikman-Scalese Of Counsel Lewis and Roca LLP ? Suite 700 One South Church Avenue ? Tucson, Arizona 85701-1611 Tel (520) 629-4428 ? Fax (520) 879-4725 AAikman at LRLaw.com ? www.LewisandRoca.com/Aikman P Please consider the environment before printing this e-mail. This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communication was received in error, please notify us by reply e-mail and delete the original message. ________________________________ From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 2:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [gnso-improvem-impl-sc] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- ________________________________ For more information about Lewis and Roca LLP, please go to www.lewisandroca.com. Phoenix (602)262-5311 Reno (775)823-2900 Tucson (520)622-2090 Albuquerque (505)764-5400 Las Vegas (702)949-8200 Silicon Valley (650)391-1380 This message is intended only for the use of the individual or entity to which it is addressed. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender of this E-Mail by return E-Mail or by telephone. In accordance with Internal Revenue Service Circular 230, we advise you that if this email contains any tax advice, such tax advice was not intended or written to be used, and it cannot be used, by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3225 bytes Desc: image001.gif URL: From julie.hedlund at icann.org Thu Nov 1 19:47:01 2012 From: julie.hedlund at icann.org (Julie Hedlund) Date: Thu, 1 Nov 2012 12:47:01 -0700 Subject: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November Message-ID: All, Here are the actions and notes from today's SCI call. Our next meeting will be in two weeks on 15 November 2012. A meeting notice will ben sent in advance of the meeting. Best regards, Julie Julie Hedlund, Policy Director Actions: Julie Hedlund: 1) send around the options on Raising an Issue for a last call for comments ? provide a 1-week response James Bladel and Jennifer Standiford: Review the draft survey and provide comments by the end of the week. Agenda/Notes: 1. Roll call 2. Statement of Interests ? None 3. Approval of the agenda -- Approved 4. Chair and Vice Chair election -- Wolf-Ulrich: Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Also, we are facing new membership on the SCI because we have new Council members. Asked the new NCAs asking about representation. Jennifer volunteered. I am waiting for responses from others. Also, asked Mary re: the NSUC on the SCI. James: Is there a deadline for selecting the Chair and Vice Chair? Wolf-Ulrich: There is nothing in the charter about new Chairs/Vice Chairs. 5. Deferral of Motions ? updated response circulated by J. Scott ? This item is deferred to the next meeting since there were only 4 SCI members on the call. 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP -- Julie Hedlund: Opened 22 Oct/Close 12 Nov. If comments reply period 13 Nov/Close 03 Dec. 7. Raising an issue ? Seems to be support for option nr 1: maintain status quo ? Wolf-Ulrich: Send again to the SCI members as a last call. Responses in two weeks. 8. Status update on Working Group survey -- Wolf-Ulrich: Number 4 and 5 -- question about scaling -- will we have other categories in the scale? Julie: These could be easily standardized. Wolf-Ulrich ? there shouldn't be too many categories in the scale. Ray ? Registry SG thought the survey was good in general (not a consensus position). James: Jennifer and I can review by the end of the week. Julie: Staff can create a Zoomerang survey as a trial and the ITRP Part C WG could try it out. James: Registrars and IRTP Part C group could try the survey and they could do it in a week. 9. AOB ? None -------------- next part -------------- An HTML attachment was scrubbed... URL: From julie.hedlund at icann.org Thu Nov 1 19:52:03 2012 From: julie.hedlund at icann.org (Julie Hedlund) Date: Thu, 1 Nov 2012 12:52:03 -0700 Subject: [gnso-improvem-impl-sc] Last Call: Raising an Issue Message-ID: Dear SCI members, On today's call it was agreed that there should be a "last call" for the review of the options on raising an issue. Based on the discussion in Toronto and in today's meeting it appears that there is consensus around option number 1 ? maintaining the status quo. See the details below and on the wiki at: http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00390.html. Please respond by **Friday, 09 November COB** as to whether you favor option 1 or another option. Thank you for your assistance. Best regards, Julie Julie Hedlund, Policy Director [gnso-improvem-impl-sc] For your review - raising an issue options * To: "gnso-improvem-impl-sc at xxxxxxxxx" * Subject: [gnso-improvem-impl-sc] For your review - raising an issue options * From: Marika Konings * Date: Mon, 24 Sep 2012 03:32:13 -0700 ________________________________ Dear All, In relation to the agenda item 'Raising an issue - Has this been sufficiently clarified', three possible approaches were identified during the last meeting: 1. Maintain status quo - which means only the GNSO Council or a group chartered by the GNSO Council can request an item to be reviewed by the SCI. Possibly consider communicating to other SO/ACs / individuals, that if there are issues they would like to see reviewed by the SCI, that they will need to channel these via the GNSO Council and/or a group chartered by the GNSO Council. 2. Add the possibility for other ICANN SO/ACs to make a direct request to the SCI ? this would require a change to the SCI Charter and would need GNSO Council approval. 3. Add the possibility for any chartered group to make a direct request to the SCI ? this would require a change to the SCI Charter and would need GNSO Council approval. Some also noted that a definition of 'chartered' would be needed as it is not clear whether SO/ACs are chartered. Members are encouraged to share their views on these three options and/or identify any other options that should be considered to address thisissue ahead of the next meeting. With best regards, Marika -------------- next part -------------- An HTML attachment was scrubbed... URL: From julie.hedlund at icann.org Thu Nov 1 20:09:09 2012 From: julie.hedlund at icann.org (Julie Hedlund) Date: Thu, 1 Nov 2012 13:09:09 -0700 Subject: [gnso-improvem-impl-sc] Revised Draft Survey for GNSO Working Groups Message-ID: Dear SCI members, Based on our discussion on today's SCI call, attached is a revised Draft Survey for GNSO Working Groups. I have accepted previous edits and have revised the scales in questions 4 and 5 to reflect a shorter scale (5 versus 7 points) and to assign a value to each point. Please let me know if you have any comments. I will collect any comments and will produce a Zoomerang trial survey that we can give to various groups, for example the Registrar SG and the IRTP Part C WG. Thank you for your assistance. Best regards, Julie Julie Hedlund, Policy Director -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Draft Survey for GNSO Working Groups - Updated 01 November 2012.doc Type: application/msword Size: 44544 bytes Desc: Draft Survey for GNSO Working Groups - Updated 01 November 2012.doc URL: From julia.charvolen at icann.org Thu Nov 1 22:22:51 2012 From: julia.charvolen at icann.org (Julia Charvolen) Date: Thu, 1 Nov 2012 15:22:51 -0700 Subject: [gnso-improvem-impl-sc] MP3 of the Standing Committee on Improvements Implementation (SCI) meeting - 1 November 2012 Message-ID: Dear all, The next call for the Standing Committee on Improvements Implementation meeting is scheduled on Thursday 15 November 2012 at 2000 UTC Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting Working Group teleconference held on Thursday 01 November 2012 at 1900 UTC at: http://audio.icann.org/gnso/gnso-sci-20121101-en.mp3 On page: http://gnso.icann.org/calendar/#nov The recordings and transcriptions of the calls are posted on the GNSO Master Calendar page: http://gnso.icann.org/calendar/ Attendees: Jennifer Standiford - RrSG Ray Fassett ? Registry Stakeholder Group ? Primary Wolf-Ulrich Knoben ? ISPCP ? Primary James Bladel ? Registrar Stakeholder Group (RrSG) - Alternate Apologies: Angie Graves ? Commercial and Business Users Constituency ? Alternate Avri Doria ? Non Commercial SG ? Primary Anne Aikman-Scalese ? IPC Alternate Ronald Andruff ? Commercial and Business Users Constituency ? Primary Alain Berranger ? NPOC ? Primary Jonathan Robinson - Registries SG ? Alternate J. Scott Evans ? IPC Primary ICANN Staff: Julie Hedlund Julia Charvolen ** Please let me know if your name has been left off the list ** The mailing list address is Gnso-igo-ingo at icann.org Public archives are at: http://forum.icann.org/lists/gnso-improvem-impl-sc/ Thank you. Kind regards, Julia Charvolen For GNSO Secretariat Adobe Connect Chat transcript: None -------------- next part -------------- An HTML attachment was scrubbed... URL: From Mary.Wong at law.unh.edu Fri Nov 2 03:44:48 2012 From: Mary.Wong at law.unh.edu (Mary.Wong at law.unh.edu) Date: Thu, 01 Nov 2012 23:44:48 -0400 Subject: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November In-Reply-To: References: Message-ID: <509309700200005B0009A7EC@smtp.law.unh.edu> All, I apologize I could not be on the call - I was called into a last minute emergency meeting at work with no way to notify you all of my absence. I thought I'd also take this opportunity to say that I will be happy to continue to serve on the SCI as a representative of the NCUC even though I am no longer on the Council. From feedback received, this is not viewed as a problem by the NCUC. Cheers Mary Mary W S Wong Professor of Law Director, Franklin Pierce Center for IP Chair, Graduate IP Programs UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW Two White Street Concord, NH 03301 USA Email: mary.wong at law.unh.edu Phone: 1-603-513-5143 Webpage: http://www.law.unh.edu/marywong/index.php Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584 >>> From: Julie Hedlund To: "gnso-improvem-impl-sc at icann.org" Date: 11/1/2012 3:47 PM Subject: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November All, Here are the actions and notes from today's SCI call. Our next meeting will be in two weeks on 15 November 2012. A meeting notice will ben sent in advance of the meeting. Best regards, Julie Julie Hedlund, Policy Director Actions: Julie Hedlund: 1) send around the options on Raising an Issue for a last call for comments ? provide a 1-week response James Bladel and Jennifer Standiford: Review the draft survey and provide comments by the end of the week. Agenda/Notes: 1. Roll call 2. Statement of Interests ? None 3. Approval of the agenda -- Approved 4. Chair and Vice Chair election -- Wolf-Ulrich: Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Also, we are facing new membership on the SCI because we have new Council members. Asked the new NCAs asking about representation. Jennifer volunteered. I am waiting for responses from others. Also, asked Mary re: the NSUC on the SCI. James: Is there a deadline for selecting the Chair and Vice Chair? Wolf-Ulrich: There is nothing in the charter about new Chairs/Vice Chairs. 5. Deferral of Motions ? updated response circulated by J. Scott ? This item is deferred to the next meeting since there were only 4 SCI members on the call. 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP -- Julie Hedlund: Opened 22 Oct/Close 12 Nov. If comments reply period 13 Nov/Close 03 Dec. 7. Raising an issue ? Seems to be support for option nr 1: maintain status quo ? Wolf-Ulrich: Send again to the SCI members as a last call. Responses in two weeks. 8. Status update on Working Group survey -- Wolf-Ulrich: Number 4 and 5 -- question about scaling -- will we have other categories in the scale? Julie: These could be easily standardized. Wolf-Ulrich ? there shouldn't be too many categories in the scale. Ray ? Registry SG thought the survey was good in general (not a consensus position). James: Jennifer and I can review by the end of the week. Julie: Staff can create a Zoomerang survey as a trial and the ITRP Part C WG could try it out. James: Registrars and IRTP Part C group could try the survey and they could do it in a week. 9. AOB ? None -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Fri Nov 2 06:40:38 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Fri, 2 Nov 2012 07:40:38 +0100 Subject: AW: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November In-Reply-To: <509309700200005B0009A7EC@smtp.law.unh.edu> References: <509309700200005B0009A7EC@smtp.law.unh.edu> Message-ID: Thanks very much, Mary. I appreciate very much your future work with the SCI. Best regards Wolf-Ulrich ________________________________ Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Mary.Wong at law.unh.edu Gesendet: Freitag, 2. November 2012 04:45 An: gnso-improvem-impl-sc at icann.org; Julie Hedlund Betreff: Re: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November All, I apologize I could not be on the call - I was called into a last minute emergency meeting at work with no way to notify you all of my absence. I thought I'd also take this opportunity to say that I will be happy to continue to serve on the SCI as a representative of the NCUC even though I am no longer on the Council. From feedback received, this is not viewed as a problem by the NCUC. Cheers Mary Mary W S Wong Professor of Law Director, Franklin Pierce Center for IP Chair, Graduate IP Programs UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW Two White Street Concord, NH 03301 USA Email: mary.wong at law.unh.edu Phone: 1-603-513-5143 Webpage: http://www.law.unh.edu/marywong/index.php Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584 >>> From: Julie Hedlund To: "gnso-improvem-impl-sc at icann.org" Date: 11/1/2012 3:47 PM Subject: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November All, Here are the actions and notes from today's SCI call. Our next meeting will be in two weeks on 15 November 2012. A meeting notice will ben sent in advance of the meeting. Best regards, Julie Julie Hedlund, Policy Director Actions: Julie Hedlund: 1) send around the options on Raising an Issue for a last call for comments - provide a 1-week response James Bladel and Jennifer Standiford: Review the draft survey and provide comments by the end of the week. Agenda/Notes: 1. Roll call 2. Statement of Interests - None 3. Approval of the agenda -- Approved 4. Chair and Vice Chair election -- Wolf-Ulrich: Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Also, we are facing new membership on the SCI because we have new Council members. Asked the new NCAs asking about representation. Jennifer volunteered. I am waiting for responses from others. Also, asked Mary re: the NSUC on the SCI. James: Is there a deadline for selecting the Chair and Vice Chair? Wolf-Ulrich: There is nothing in the charter about new Chairs/Vice Chairs. 5. Deferral of Motions - updated response circulated by J. Scott - This item is deferred to the next meeting since there were only 4 SCI members on the call. 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP -- Julie Hedlund: Opened 22 Oct/Close 12 Nov. If comments reply period 13 Nov/Close 03 Dec. 7. Raising an issue - Seems to be support for option nr 1: maintain status quo - Wolf-Ulrich: Send again to the SCI members as a last call. Responses in two weeks. 8. Status update on Working Group survey -- Wolf-Ulrich: Number 4 and 5 -- question about scaling -- will we have other categories in the scale? Julie: These could be easily standardized. Wolf-Ulrich - there shouldn't be too many categories in the scale. Ray - Registry SG thought the survey was good in general (not a consensus position). James: Jennifer and I can review by the end of the week. Julie: Staff can create a Zoomerang survey as a trial and the ITRP Part C WG could try it out. James: Registrars and IRTP Part C group could try the survey and they could do it in a week. 9. AOB - None -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Fri Nov 2 06:50:38 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Fri, 2 Nov 2012 07:50:38 +0100 Subject: [gnso-improvem-impl-sc] AW: [council] AW: Standing Committee on Improvements Implementation (SCI) In-Reply-To: <1244265755-1351808223-cardhu_decombobulator_blackberry.rim.net-1641044020-@b25.c18.bise7.blackberry> References: <926FFC092954C2419CE5D66B8B3DFD474B4540FD@BL2PRD0610MB385.namprd06.prod.outlook.com> <4332C3D3-05FE-4E69-A037-16659D842416@anwaelte.de> <1244265755-1351808223-cardhu_decombobulator_blackberry.rim.net-1641044020-@b25.c18.bise7.blackberry> Message-ID: Great, guys, to see this interest in the SCI work! I personally would be happy with high participation. However, according to the SCI charter: Members of the Standing Committee (Primary and Alternate members) * 1 representative from each constituency/SG * 1 NomCom appointee meaning there's space for two of you (1 member, 1 alternate). Could you solve this question among yourself, or do you have a suggestion on how to solve it? Best regards Wolf-Ulrich ________________________________ Von: lanre at pinet.com.ng [mailto:lanre at pinet.com.ng] Gesendet: Donnerstag, 1. November 2012 23:16 An: Thomas Rickert; owner-council at gnso.icann.org; Knoben, Wolf-Ulrich Cc: ; ; Betreff: Re: [council] AW: Standing Committee on Improvements Implementation (SCI) Yes, I am interested. Best regards, Lanre Sent from my BlackBerry wireless device from MTN ________________________________ From: Thomas Rickert Sender: owner-council at gnso.icann.org Date: Thu, 1 Nov 2012 22:04:29 +0000 To: Cc: ; ; Subject: Re: [council] AW: Standing Committee on Improvements Implementation (SCI) Yes, I am interested, too! Best, Thomas ============= thomas-rickert.tel Am 01.11.2012 um 17:24 schrieb >: Thanks very much for showing your interest, Jen. Lanre and Thomas, is there interest from your side? Best regards Wolf-Ulrich ________________________________ Von: Jen Wolfe [mailto:jwolfe at wolfe-sbmc.com] Gesendet: Donnerstag, 1. November 2012 15:42 An: Knoben, Wolf-Ulrich; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: Standing Committee on Improvements Implementation (SCI) Dear Wolf, I'd be happy to volunteer to serve on the SCI. I have a black belt in six sigma process improvement and love all things related to process so I'd be most happy to be a part of the committee. With kindest regards, Jennifer jennifer c. WOLFE, esq., apr, SSBB managing director, wolfe domain, a digital brand strategy adivsory firm managing partner, wolfe, sadler, breen, morasch & colby, an intellectual property law firm IAM 300 - TOp 300 global ip strategists 2011 & 2012 Follow Me: Blog: Moneyball changed the way you think about baseball - Will gTLDs change the way you think about the Internet? 4430 Carver Woods Dr., Cincinnati, OH 45242 513 746 2801 direct line | 513 746 2828 fax Privileged/confidential information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to Internet email for messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of my firm shall be understood as neither given nor endorsed by it. From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 5:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [council] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Fri Nov 2 06:59:05 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Fri, 2 Nov 2012 07:59:05 +0100 Subject: [gnso-improvem-impl-sc] AW: Actions/Notes: SCI Meeting 01 November In-Reply-To: References: Message-ID: Thanks very much, Julie. All, since we had limited participation in the call - which I was aware in advance having received the apologies - we decided not to step forward in particular with the topics where decisions are due (chair and VC election, deferral of motions). I'd like to ask everybody in the team to react on the open action items until the next meeting scheduled for 15 Nov. Best regards Wolf-Ulrich ________________________________ Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Julie Hedlund Gesendet: Donnerstag, 1. November 2012 20:47 An: gnso-improvem-impl-sc at icann.org Betreff: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November All, Here are the actions and notes from today's SCI call. Our next meeting will be in two weeks on 15 November 2012. A meeting notice will ben sent in advance of the meeting. Best regards, Julie Julie Hedlund, Policy Director Actions: Julie Hedlund: 1) send around the options on Raising an Issue for a last call for comments - provide a 1-week response James Bladel and Jennifer Standiford: Review the draft survey and provide comments by the end of the week. Agenda/Notes: 1. Roll call 2. Statement of Interests - None 3. Approval of the agenda -- Approved 4. Chair and Vice Chair election -- Wolf-Ulrich: Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Also, we are facing new membership on the SCI because we have new Council members. Asked the new NCAs asking about representation. Jennifer volunteered. I am waiting for responses from others. Also, asked Mary re: the NSUC on the SCI. James: Is there a deadline for selecting the Chair and Vice Chair? Wolf-Ulrich: There is nothing in the charter about new Chairs/Vice Chairs. 5. Deferral of Motions - updated response circulated by J. Scott - This item is deferred to the next meeting since there were only 4 SCI members on the call. 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP -- Julie Hedlund: Opened 22 Oct/Close 12 Nov. If comments reply period 13 Nov/Close 03 Dec. 7. Raising an issue - Seems to be support for option nr 1: maintain status quo - Wolf-Ulrich: Send again to the SCI members as a last call. Responses in two weeks. 8. Status update on Working Group survey -- Wolf-Ulrich: Number 4 and 5 -- question about scaling -- will we have other categories in the scale? Julie: These could be easily standardized. Wolf-Ulrich - there shouldn't be too many categories in the scale. Ray - Registry SG thought the survey was good in general (not a consensus position). James: Jennifer and I can review by the end of the week. Julie: Staff can create a Zoomerang survey as a trial and the ITRP Part C WG could try it out. James: Registrars and IRTP Part C group could try the survey and they could do it in a week. 9. AOB - None -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Fri Nov 2 15:57:53 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Fri, 2 Nov 2012 16:57:53 +0100 Subject: [gnso-improvem-impl-sc] AW: Last Call: Raising an Issue In-Reply-To: References: Message-ID: Thanks Julie. All, please keep the deadline. No response is seen as supportive to option #1. Best regards Wolf-Ulrich ________________________________ Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Julie Hedlund Gesendet: Donnerstag, 1. November 2012 20:52 An: gnso-improvem-impl-sc at icann.org Betreff: [gnso-improvem-impl-sc] Last Call: Raising an Issue Dear SCI members, On today's call it was agreed that there should be a "last call" for the review of the options on raising an issue. Based on the discussion in Toronto and in today's meeting it appears that there is consensus around option number 1 - maintaining the status quo. See the details below and on the wiki at: http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00390.html. Please respond by **Friday, 09 November COB** as to whether you favor option 1 or another option. Thank you for your assistance. Best regards, Julie Julie Hedlund, Policy Director [gnso-improvem-impl-sc] For your review - raising an issue options * To: "gnso-improvem-impl-sc at xxxxxxxxx" * Subject: [gnso-improvem-impl-sc] For your review - raising an issue options * From: Marika Konings * Date: Mon, 24 Sep 2012 03:32:13 -0700 ________________________________ Dear All, In relation to the agenda item 'Raising an issue - Has this been sufficiently clarified', three possible approaches were identified during the last meeting: 1. Maintain status quo - which means only the GNSO Council or a group chartered by the GNSO Council can request an item to be reviewed by the SCI. Possibly consider communicating to other SO/ACs / individuals, that if there are issues they would like to see reviewed by the SCI, that they will need to channel these via the GNSO Council and/or a group chartered by the GNSO Council. 2. Add the possibility for other ICANN SO/ACs to make a direct request to the SCI - this would require a change to the SCI Charter and would need GNSO Council approval. 3. Add the possibility for any chartered group to make a direct request to the SCI - this would require a change to the SCI Charter and would need GNSO Council approval. Some also noted that a definition of 'chartered' would be needed as it is not clear whether SO/ACs are chartered. Members are encouraged to share their views on these three options and/or identify any other options that should be considered to address thisissue ahead of the next meeting. With best regards, Marika -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Sun Nov 4 21:01:28 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Sun, 4 Nov 2012 22:01:28 +0100 Subject: [gnso-improvem-impl-sc] AW: [council] AW: Standing Committee on Improvements Implementation (SCI) In-Reply-To: <006001cdb9d3$2cecd910$86c68b30$@com.ng> References: <926FFC092954C2419CE5D66B8B3DFD474B4540FD@BL2PRD0610MB385.namprd06.prod.outlook.com> <4332C3D3-05FE-4E69-A037-16659D842416@anwaelte.de> <1244265755-1351808223-cardhu_decombobulator_blackberry.rim.net-1641044020-@b25.c18.bise7.blackberry> <006001cdb9d3$2cecd910$86c68b30$@com.ng> Message-ID: Very kind from you, Lanre. I think there are lots of working areas in the policy field where your engagement is highly required, too. Best regards Wolf-Ulrich ________________________________ Von: Lanre Ajayi [mailto:lanre at pinet.com.ng] Gesendet: Samstag, 3. November 2012 15:55 An: Knoben, Wolf-Ulrich; rickert at anwaelte.de; owner-council at gnso.icann.org; jwolfe at wolfe-sbmc.com Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: [council] AW: Standing Committee on Improvements Implementation (SCI) Dear Wolf, I think it is most appropriate for me to step down my interest, since I was the last to indicate interest. I am confident that Jennifer and Thomas would do a good job. Best regards, Lanre Ajayi From: KnobenW at telekom.de [mailto:KnobenW at telekom.de] Sent: Friday, November 02, 2012 7:51 AM To: lanre at pinet.com.ng; rickert at anwaelte.de; owner-council at gnso.icann.org; jwolfe at wolfe-sbmc.com Cc: gnso-improvem-impl-sc at icann.org Subject: AW: [council] AW: Standing Committee on Improvements Implementation (SCI) Great, guys, to see this interest in the SCI work! I personally would be happy with high participation. However, according to the SCI charter: Members of the Standing Committee (Primary and Alternate members) * 1 representative from each constituency/SG * 1 NomCom appointee meaning there's space for two of you (1 member, 1 alternate). Could you solve this question among yourself, or do you have a suggestion on how to solve it? Best regards Wolf-Ulrich ________________________________ Von: lanre at pinet.com.ng [mailto:lanre at pinet.com.ng] Gesendet: Donnerstag, 1. November 2012 23:16 An: Thomas Rickert; owner-council at gnso.icann.org; Knoben, Wolf-Ulrich Cc: ; ; Betreff: Re: [council] AW: Standing Committee on Improvements Implementation (SCI) Yes, I am interested. Best regards, Lanre Sent from my BlackBerry wireless device from MTN ________________________________ From: Thomas Rickert Sender: owner-council at gnso.icann.org Date: Thu, 1 Nov 2012 22:04:29 +0000 To: Cc: ; ; Subject: Re: [council] AW: Standing Committee on Improvements Implementation (SCI) Yes, I am interested, too! Best, Thomas ============= thomas-rickert.tel Am 01.11.2012 um 17:24 schrieb >: Thanks very much for showing your interest, Jen. Lanre and Thomas, is there interest from your side? Best regards Wolf-Ulrich ________________________________ Von: Jen Wolfe [mailto:jwolfe at wolfe-sbmc.com] Gesendet: Donnerstag, 1. November 2012 15:42 An: Knoben, Wolf-Ulrich; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: Standing Committee on Improvements Implementation (SCI) Dear Wolf, I'd be happy to volunteer to serve on the SCI. I have a black belt in six sigma process improvement and love all things related to process so I'd be most happy to be a part of the committee. With kindest regards, Jennifer jennifer c. WOLFE, esq., apr, SSBB managing director, wolfe domain, a digital brand strategy adivsory firm managing partner, wolfe, sadler, breen, morasch & colby, an intellectual property law firm IAM 300 - TOp 300 global ip strategists 2011 & 2012 Follow Me: Blog: Moneyball changed the way you think about baseball - Will gTLDs change the way you think about the Internet? 4430 Carver Woods Dr., Cincinnati, OH 45242 513 746 2801 direct line | 513 746 2828 fax Privileged/confidential information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to Internet email for messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of my firm shall be understood as neither given nor endorsed by it. From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 5:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [council] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Mon Nov 5 19:51:08 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Mon, 5 Nov 2012 20:51:08 +0100 Subject: [gnso-improvem-impl-sc] AW: AW: [council] AW: Standing Committee on Improvements Implementation (SCI) In-Reply-To: <3713CB25-48DA-48C5-8BFE-9082AE205D4C@anwaelte.de> References: <926FFC092954C2419CE5D66B8B3DFD474B4540FD@BL2PRD0610MB385.namprd06.prod.outlook.com> <4332C3D3-05FE-4E69-A037-16659D842416@anwaelte.de> <1244265755-1351808223-cardhu_decombobulator_blackberry.rim.net-1641044020-@b25.c18.bise7.blackberry> <006001cdb9d3$2cecd910$86c68b30$@com.ng> <3713CB25-48DA-48C5-8BFE-9082AE205D4C@anwaelte.de> Message-ID: Thanks Thomas, wishing you nice holidays regards Wolf-Ulrich ________________________________ Von: Thomas Rickert [mailto:rickert at anwaelte.de] Gesendet: Montag, 5. November 2012 20:23 An: Knoben, Wolf-Ulrich Cc: ; ; ; Betreff: Re: AW: [council] AW: Standing Committee on Improvements Implementation (SCI) Wolf-Ulrich, all, I am still on holiday and back at my desk next week. Will reach out to Jennifer and Lanre to resolve this and also discuss where the NCAs wish to allocate their resources. Kind regards, Thomas ============= thomas-rickert.tel +49.228.74.898.0 Am 04.11.2012 um 21:01 schrieb >: Very kind from you, Lanre. I think there are lots of working areas in the policy field where your engagement is highly required, too. Best regards Wolf-Ulrich ________________________________ Von: Lanre Ajayi [mailto:lanre at pinet.com.ng] Gesendet: Samstag, 3. November 2012 15:55 An: Knoben, Wolf-Ulrich; rickert at anwaelte.de; owner-council at gnso.icann.org; jwolfe at wolfe-sbmc.com Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: [council] AW: Standing Committee on Improvements Implementation (SCI) Dear Wolf, I think it is most appropriate for me to step down my interest, since I was the last to indicate interest. I am confident that Jennifer and Thomas would do a good job. Best regards, Lanre Ajayi From: KnobenW at telekom.de [mailto:KnobenW at telekom.de] Sent: Friday, November 02, 2012 7:51 AM To: lanre at pinet.com.ng; rickert at anwaelte.de; owner-council at gnso.icann.org; jwolfe at wolfe-sbmc.com Cc: gnso-improvem-impl-sc at icann.org Subject: AW: [council] AW: Standing Committee on Improvements Implementation (SCI) Great, guys, to see this interest in the SCI work! I personally would be happy with high participation. However, according to the SCI charter: Members of the Standing Committee (Primary and Alternate members) * 1 representative from each constituency/SG * 1 NomCom appointee meaning there's space for two of you (1 member, 1 alternate). Could you solve this question among yourself, or do you have a suggestion on how to solve it? Best regards Wolf-Ulrich ________________________________ Von: lanre at pinet.com.ng [mailto:lanre at pinet.com.ng] Gesendet: Donnerstag, 1. November 2012 23:16 An: Thomas Rickert; owner-council at gnso.icann.org; Knoben, Wolf-Ulrich Cc: >; >; > Betreff: Re: [council] AW: Standing Committee on Improvements Implementation (SCI) Yes, I am interested. Best regards, Lanre Sent from my BlackBerry wireless device from MTN ________________________________ From: Thomas Rickert > Sender: owner-council at gnso.icann.org Date: Thu, 1 Nov 2012 22:04:29 +0000 To: >> Cc: >>; >>; >> Subject: Re: [council] AW: Standing Committee on Improvements Implementation (SCI) Yes, I am interested, too! Best, Thomas ============= thomas-rickert.tel Am 01.11.2012 um 17:24 schrieb >: Thanks very much for showing your interest, Jen. Lanre and Thomas, is there interest from your side? Best regards Wolf-Ulrich ________________________________ Von: Jen Wolfe [mailto:jwolfe at wolfe-sbmc.com] Gesendet: Donnerstag, 1. November 2012 15:42 An: Knoben, Wolf-Ulrich; council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Betreff: RE: Standing Committee on Improvements Implementation (SCI) Dear Wolf, I'd be happy to volunteer to serve on the SCI. I have a black belt in six sigma process improvement and love all things related to process so I'd be most happy to be a part of the committee. With kindest regards, Jennifer jennifer c. WOLFE, esq., apr, SSBB managing director, wolfe domain, a digital brand strategy adivsory firm managing partner, wolfe, sadler, breen, morasch & colby, an intellectual property law firm IAM 300 - TOp 300 global ip strategists 2011 & 2012 Follow Me: Blog: Moneyball changed the way you think about baseball - Will gTLDs change the way you think about the Internet? 4430 Carver Woods Dr., Cincinnati, OH 45242 513 746 2801 direct line | 513 746 2828 fax Privileged/confidential information may be contained in this message. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. Please advise immediately if you or your employer do not consent to Internet email for messages of this kind. Opinions, conclusions and other information in this message that do not relate to the official business of my firm shall be understood as neither given nor endorsed by it. From: owner-council at gnso.icann.org [mailto:owner-council at gnso.icann.org] On Behalf Of KnobenW at telekom.de Sent: Thursday, November 01, 2012 5:29 AM To: council at gnso.icann.org Cc: gnso-improvem-impl-sc at icann.org Subject: [council] Standing Committee on Improvements Implementation (SCI) Dear all, I hope those of you living at the East coast haven't been harmed by hurricane Sandy. It makes me stunned to see the vastness of this catastrophe even more since I've visited DC and New York just before the Toronto meeting. Hopefully all being affected can return to normal life very soon. Looking ahead to the coming SCI activities I'd like to ask for nomination of one of our NCA's as future SCI member since Carlos Aguirre - so far SCI member - has left the council. Perhaps the three NCA's (Jennifer, Thomas and Lanre) could seek out among themselves the representation and let us know about. Some of the upcoming SCI activities are: - election of chair and vice chair - Working Group survey - potential revision of the council chair election process Best regards Wolf- -------------- next part -------------- An HTML attachment was scrubbed... URL: From KnobenW at telekom.de Tue Nov 6 20:53:16 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Tue, 6 Nov 2012 21:53:16 +0100 Subject: AW: [gnso-improvem-impl-sc] Last Call: Raising an Issue In-Reply-To: References: Message-ID: Thanks Angie. Others' opinion? Mit freundlichen Gr??en Best regards Wolf-Ulrich Knoben Deutsche Telekom AG Service Headquarters Wolf-Ulrich Knoben Godesberger Allee 99, 53175 Bonn, Germany +49 2244 873999 (Phone) +49 2244 873955 (Fax) +49 151 1452 5867 (Mobile) E-Mail: knobenw at telekom.de www.telekom.com Life is for sharing. Deutsche Telekom AG Supervisory Board: Prof. Dr. Ulrich Lehner (Chairman) Board of Management: Ren? Obermann (Chairman), Reinhard Clemens, Niek Jan van Damme, Timotheus H?ttges, Dr. Thomas Kremer, Claudia Nemat, Prof. Dr. Marion Schick Commercial register: Amtsgericht Bonn HRB 6794 Registered office: Bonn WEEE reg. no. DE50478376 Big changes start small - conserve resources by not printing every e-mail. ________________________________ Von: Angie Graves [mailto:angie12345 at gmail.com] Gesendet: Sonntag, 4. November 2012 08:12 An: Knoben, Wolf-Ulrich Cc: julie.hedlund at icann.org; gnso-improvem-impl-sc at icann.org Betreff: Re: [gnso-improvem-impl-sc] Last Call: Raising an Issue Option #1 is 'yes' for me Angie Graves SCI alternate On Friday, November 2, 2012, wrote: Thanks Julie. All, please keep the deadline. No response is seen as supportive to option #1. Best regards Wolf-Ulrich ________________________________ Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Julie Hedlund Gesendet: Donnerstag, 1. November 2012 20:52 An: gnso-improvem-impl-sc at icann.org Betreff: [gnso-improvem-impl-sc] Last Call: Raising an Issue Dear SCI members, On today's call it was agreed that there should be a "last call" for the review of the options on raising an issue. Based on the discussion in Toronto and in today's meeting it appears that there is consensus around option number 1 - maintaining the status quo. See the details below and on the wiki at: http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00390.html. Please respond by **Friday, 09 November COB** as to whether you favor option 1 or another option. Thank you for your assistance. Best regards, Julie Julie Hedlund, Policy Director [gnso-improvem-impl-sc] For your review - raising an issue options * To: "gnso-improvem-impl-sc at xxxxxxxxx" * Subject: [gnso-improvem-impl-sc] For your review - raising an issue options * From: Marika Konings * Date: Mon, 24 Sep 2012 03:32:13 -0700 ________________________________ Dear All, In relation to the agenda item 'Raising an issue - Has this been sufficiently clarified', three possible approaches were identified during the last meeting: 1. Maintain status quo - which means only the GNSO Council or a group chartered by the GNSO Council can request an item to be reviewed by the SCI. Possibly consider communicating to other SO/ACs / individuals, that if there are issues they would like to see reviewed by the SCI, that they will need to channel these via the GNSO Council and/or a group chartered by the GNSO Council. 2. Add the possibility for other ICANN SO/ACs to make a direct request to the SCI - this would require a change to the SCI Charter and would need GNSO Council approval. 3. Add the possibility for any chartered group to make a direct request to the SCI - this would require a change to the SCI Charter and would need GNSO Council approval. Some also noted that a definition of 'chartered' would be needed as it is not clear whether SO/ACs are chartered. Members are encouraged to share their views on these three options and/or identify any other options that should be considered to address thisissue ahead of the next meeting. With best regards, Marika -------------- next part -------------- An HTML attachment was scrubbed... URL: From avri at acm.org Mon Nov 12 22:23:12 2012 From: avri at acm.org (Avri Doria) Date: Mon, 12 Nov 2012 17:23:12 -0500 Subject: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November In-Reply-To: References: Message-ID: On 1 Nov 2012, at 15:47, Julie Hedlund wrote: > Also, asked Mary re: the NSUC on the SCI. I beleive that the NCSG and NCUC have renewed Mary and me as SCI representatives NCSG: Avri: primary Mary: Secondary NCUC: Mary: primary Avri: Secondary I have copied the chairs of NCSG and NCUC for confirmation. avri From KnobenW at telekom.de Wed Nov 14 11:04:05 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Wed, 14 Nov 2012 12:04:05 +0100 Subject: AW: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November In-Reply-To: References: Message-ID: Thanks. So there is just the NCA seat filling to conclude: Jennifer or Thomas. Best regards Wolf-Ulrich -----Urspr?ngliche Nachricht----- Von: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] Im Auftrag von Avri Doria Gesendet: Montag, 12. November 2012 23:23 An: gnso-improvem-impl-sc at icann.org Cc: Robin Gross; David Cake Betreff: Re: [gnso-improvem-impl-sc] Actions/Notes: SCI Meeting 01 November On 1 Nov 2012, at 15:47, Julie Hedlund wrote: > Also, asked Mary re: the NSUC on the SCI. I beleive that the NCSG and NCUC have renewed Mary and me as SCI representatives NCSG: Avri: primary Mary: Secondary NCUC: Mary: primary Avri: Secondary I have copied the chairs of NCSG and NCUC for confirmation. avri From KnobenW at telekom.de Wed Nov 14 16:57:22 2012 From: KnobenW at telekom.de (KnobenW at telekom.de) Date: Wed, 14 Nov 2012 17:57:22 +0100 Subject: [gnso-improvem-impl-sc] SCI meeting Message-ID: All, For the meeting tomorrow see the following draft agenda which is the same as last time. Since we had only limited participation items 4 and 5 have not been discussed. Option #1 for item 7 (status quo) has not been opposed since the last request for comments. 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Chair and Vice Chair election 5. Deferral of Motions - updated response circulated by J. Scott 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP (Julie Hedlund) 7. Raising an issue - Seems to be support for option nr 1 - maintain status quo 8. Status update on Working Group survey 9. AOB Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Looking forward to hearing you tomorrow Best regards Wolf-Ulrich -------------- next part -------------- An HTML attachment was scrubbed... URL: From jscottevans at yahoo.com Wed Nov 14 18:48:43 2012 From: jscottevans at yahoo.com (J. Scott Evans) Date: Wed, 14 Nov 2012 10:48:43 -0800 (PST) Subject: [gnso-improvem-impl-sc] SCI meeting In-Reply-To: References: Message-ID: <1352918923.82339.YahooMailNeo@web161005.mail.bf1.yahoo.com> Dear All: I will be in other meetings all day tomorrow and will not be able to make this call. ?However, I want to voice my support for sending the deferral of motions statement, as revised in Toronto to the Council and I also support option 1 (maintain status quo) on raising an issue. J. Scott ? j. scott evans - ?head of global brand, domains & copyright - Yahoo! Inc. - 408.349.1385 - jscottevans at yahoo.com ________________________________ From: "KnobenW at telekom.de" To: gnso-improvem-impl-sc at icann.org Sent: Wednesday, November 14, 2012 8:57 AM Subject: [gnso-improvem-impl-sc] SCI meeting All, ? For the meeting tomorrow see the following draft agenda which is the same as last time. Since we had only limited participation items 4 and 5 have not been discussed. Option #1 for item 7 (status quo) has not been opposed since the last request for comments. ? ? 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Chair and Vice Chair election 5. Deferral of Motions ? updated response circulated by J. Scott 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP (Julie Hedlund) 7. Raising an issue ? Seems to be support for option nr 1 ? maintain status quo 8. Status update on Working Group survey 9. AOB ? Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. ? ? ? Looking forward to hearing you tomorrow Best regards Wolf-Ulrich -------------- next part -------------- An HTML attachment was scrubbed... URL: From julie.hedlund at icann.org Wed Nov 14 19:45:48 2012 From: julie.hedlund at icann.org (Julie Hedlund) Date: Wed, 14 Nov 2012 11:45:48 -0800 Subject: [gnso-improvem-impl-sc] SCI meeting In-Reply-To: Message-ID: Dear Wolf-Ulrich, I will have to miss tomorrow's call. Merika will support the call in my place. However, here is my update on agenda item 6. Public Comments on Changes to the PDP Manual for Suspension of a PDP. This comment has been posted in the Forum: http://forum.icann.org/lists/gnso-pdp-manual/msg00000.html. Because we have received a comment the reply comment period commences. It began yesterday 13 November, and will close on 03 December. After the reply comment period closes I will provide a summary and analysis of the comments and reply comments. Best regards, Julie Julie Hedlund, Policy Director From: Wolf-Ulrich Knoben > Date: Wednesday, November 14, 2012 11:57 AM To: "gnso-improvem-impl-sc at icann.org" > Subject: [gnso-improvem-impl-sc] SCI meeting All, For the meeting tomorrow see the following draft agenda which is the same as last time. Since we had only limited participation items 4 and 5 have not been discussed. Option #1 for item 7 (status quo) has not been opposed since the last request for comments. 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Chair and Vice Chair election 5. Deferral of Motions ? updated response circulated by J. Scott 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP (Julie Hedlund) 7. Raising an issue ? Seems to be support for option nr 1 ? maintain status quo 8. Status update on Working Group survey 9. AOB Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Looking forward to hearing you tomorrow Best regards Wolf-Ulrich -------------- next part -------------- An HTML attachment was scrubbed... URL: From AAikman at lrlaw.com Wed Nov 14 20:15:49 2012 From: AAikman at lrlaw.com (Aikman-Scalese, Anne) Date: Wed, 14 Nov 2012 20:15:49 +0000 Subject: [gnso-improvem-impl-sc] SCI meeting In-Reply-To: <1352918923.82339.YahooMailNeo@web161005.mail.bf1.yahoo.com> References: <1352918923.82339.YahooMailNeo@web161005.mail.bf1.yahoo.com> Message-ID: <3291ED54A36D36449ED57ED8CA77CFD955499249@lrodcmbx2.lrlaw.com> I am planning to be on the call. Anne [cid:576591420 at 14112012-2F72]Anne E. Aikman-Scalese Of Counsel Lewis and Roca LLP ? Suite 700 One South Church Avenue ? Tucson, Arizona 85701-1611 Tel (520) 629-4428 ? Fax (520) 879-4725 AAikman at LRLaw.com ? www.LewisandRoca.com/Aikman P Please consider the environment before printing this e-mail. This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communication was received in error, please notify us by reply e-mail and delete the original message. ________________________________ From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of J. Scott Evans Sent: Wednesday, November 14, 2012 11:49 AM To: KnobenW at telekom.de; gnso-improvem-impl-sc at icann.org Subject: Re: [gnso-improvem-impl-sc] SCI meeting Dear All: I will be in other meetings all day tomorrow and will not be able to make this call. However, I want to voice my support for sending the deferral of motions statement, as revised in Toronto to the Council and I also support option 1 (maintain status quo) on raising an issue. J. Scott j. scott evans - head of global brand, domains & copyright - Yahoo! Inc. - 408.349.1385 - jscottevans at yahoo.com ________________________________ From: "KnobenW at telekom.de" To: gnso-improvem-impl-sc at icann.org Sent: Wednesday, November 14, 2012 8:57 AM Subject: [gnso-improvem-impl-sc] SCI meeting All, For the meeting tomorrow see the following draft agenda which is the same as last time. Since we had only limited participation items 4 and 5 have not been discussed. Option #1 for item 7 (status quo) has not been opposed since the last request for comments. 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Chair and Vice Chair election 5. Deferral of Motions ? updated response circulated by J. Scott 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP (Julie Hedlund) 7. Raising an issue ? Seems to be support for option nr 1 ? maintain status quo 8. Status update on Working Group survey 9. AOB Re chair and VC election I suggest the following process in accordance with what we've done last time: 1. Nomination of candidates from the membership 2. In case of more than 1 nominee for each position election should be held by balloting. Looking forward to hearing you tomorrow Best regards Wolf-Ulrich ________________________________ For more information about Lewis and Roca LLP, please go to www.lewisandroca.com. 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In accordance with Internal Revenue Service Circular 230, we advise you that if this email contains any tax advice, such tax advice was not intended or written to be used, and it cannot be used, by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 3225 bytes Desc: image001.gif URL: From avri at acm.org Thu Nov 15 17:23:30 2012 From: avri at acm.org (Avri Doria) Date: Thu, 15 Nov 2012 12:23:30 -0500 Subject: [gnso-improvem-impl-sc] SCI meeting In-Reply-To: References: Message-ID: <2A1DACB9-1E2C-4623-B189-D77A6BC16E02@acm.org> Hi, I cannot make the meeting because I am going to be attending a session that will educate me, I hope, on the Copywrite Alert system at the time I support the current language for deferral and thank J. Scott for the edit. I support status quo for raising an issue. avri On 14 Nov 2012, at 16:16, wrote: > Avri, > > since you can't be available at the meeting: what's your view on the 2 items? Depending on participation tomorrow we may decide to send it to the council as envisaged. > > Best regards > Wolf-Ulrich > > > Von: J. Scott Evans [mailto:jscottevans at yahoo.com] > Gesendet: Mittwoch, 14. November 2012 19:49 > An: Knoben, Wolf-Ulrich; gnso-improvem-impl-sc at icann.org > Betreff: Re: [gnso-improvem-impl-sc] SCI meeting > > Dear All: > > I will be in other meetings all day tomorrow and will not be able to make this call. However, I want to voice my support for sending the deferral of motions statement, as revised in Toronto to the Council and I also support option 1 (maintain status quo) on raising an issue. > > J. Scott > > j. scott evans - head of global brand, domains & copyright - Yahoo! Inc. - 408.349.1385 - jscottevans at yahoo.com > > > From: "KnobenW at telekom.de" > To: gnso-improvem-impl-sc at icann.org > Sent: Wednesday, November 14, 2012 8:57 AM > Subject: [gnso-improvem-impl-sc] SCI meeting > > All, > > For the meeting tomorrow see the following draft agenda which is the same as last time. > Since we had only limited participation items 4 and 5 have not been discussed. > Option #1 for item 7 (status quo) has not been opposed since the last request for comments. > > > 1. Roll call > 2. Statement of Interests > 3. Approval of the agenda > 4. Chair and Vice Chair election > 5. Deferral of Motions ? updated response circulated by J. Scott > 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP (Julie Hedlund) > 7. Raising an issue ? Seems to be support for option nr 1 ? maintain status quo > 8. Status update on Working Group survey > 9. AOB > > Re chair and VC election I suggest the following process in accordance with what we've done last time: > 1. Nomination of candidates from the membership > 2. In case of more than 1 nominee for each position election should be held by balloting. > > > > Looking forward to hearing you tomorrow > Best regards > Wolf-Ulrich > > > > From julia.charvolen at icann.org Fri Nov 16 07:27:19 2012 From: julia.charvolen at icann.org (Julia Charvolen) Date: Thu, 15 Nov 2012 23:27:19 -0800 Subject: [gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 15 November 2012 Message-ID: Dear All, Please find the MP3 rerecording and transcript of the Standing Committee on Improvements Implementation meeting held on Thursday 15 November 2012 at 19:00UTC. http://audio.icann.org/gnso/gnso-sci-20121115-en.mp3 On page: http://gnso.icann.org/calendar/#nov (transcripts and recording are found on the calendar page) Attendees: Wolf-Ulrich Knoben ? ISPCP ? Primary Angie Graves ? Commercial and Business Users Constituency ? Alternate Anne Aikman-Scalese ? IPC Alternate Ronald Andruff ? Commercial and Business Users Constituency - Primary Mary Wong -NCUC Apologies : Avri Doria ? Non Commercial SG ? Primary J. Scott Evans ? IPC Primary James Bladel ? Registrar Stakeholder Group - Alternate Julie Hedlund ICANN Staff: Marika Konings Julia Charvolen ** Please let me know if your name has been left off the list ** Let me know if you have any questions. Thank you. Kind regards, Julia Charvolen For GNSO Secretariat Adobe Connect chat transcript: Marika Konings:Welcome to the SCI Meeting of 15 November 2012 Mary Wong:I think u should just send it in writing to the Council, as the consensus opinion of the SCI. And if the Council has questions or need more, they can ask :) Ron A:+1 Mary Ron A:@ Anne: this has been a concensus decision Mary Wong:Me too - support. Ron A:PDP working groups makes sense to me. Mary Wong:Perfectly timed, Wolf! Thanks and bye! -------------- next part -------------- An HTML attachment was scrubbed... URL: From julia.charvolen at icann.org Tue Nov 20 09:45:55 2012 From: julia.charvolen at icann.org (Julia Charvolen) Date: Tue, 20 Nov 2012 01:45:55 -0800 Subject: [gnso-improvem-impl-sc] DOODLE POLL - SCI meeting Thursday 6 December 2012 Message-ID: Dear all, Please complete the following Doodle Poll for the next SCI meeting time for Thursday 6 December 2012 on the following link: http://doodle.com/5ri9uc4bmmdx84z2 Thank you, Regards, Julia Charvolen For GNSO Secretariat -------------- next part -------------- An HTML attachment was scrubbed... URL: From julie.hedlund at icann.org Tue Nov 20 19:34:46 2012 From: julie.hedlund at icann.org (Julie Hedlund) Date: Tue, 20 Nov 2012 11:34:46 -0800 Subject: [gnso-improvem-impl-sc] SCI Chair Nominations Message-ID: Dear SCI members, This is to notify you that Avri Doria and Ron Andruff have been nominated as candidates for the Chair position. If there others interested in the Chair or Vice-Chair role, they should communicate this on the mailing list so that a decision can be taken at the next meeting on 06 December (Doodle pending). Note also that the SCI discussed last week whether there should be a specific term for the Chair / Vice-Chair position and that one proposal made was to make the position a one-year term, with the possibility of an extension for a maximum of one year. Please provide your input ion the term for the Chair/ Vice Chair to the mailing list. Best regards Julie Julie Hedlund, Policy Director -------------- next part -------------- An HTML attachment was scrubbed... URL: From angie at webgroup.com Tue Nov 20 23:30:38 2012 From: angie at webgroup.com (Angie Graves) Date: Tue, 20 Nov 2012 18:30:38 -0500 Subject: [gnso-improvem-impl-sc] SCI Chair Nominations In-Reply-To: References: Message-ID: The idea of a one-year term with a possible one year extension sounds reasonable to me. Angie Graves SCI Alternate, Business Constituency On Tue, Nov 20, 2012 at 2:34 PM, Julie Hedlund wrote: > Dear SCI members, > > This is to notify you that Avri Doria and Ron Andruff have been nominated > as candidates for the Chair position. If there others interested in the > Chair or Vice-Chair role, they should communicate this on the mailing list > so that a decision can be taken at the next meeting on 06 December (Doodle > pending). > > Note also that the SCI discussed last week whether there should be a > specific term for the Chair / Vice-Chair position and that one proposal > made was to make the position a one-year term, with the possibility of an > extension for a maximum of one year. Please provide your input ion the > term for the Chair/ Vice Chair to the mailing list. > > Best regards > > Julie > > Julie Hedlund, Policy Director > -------------- next part -------------- An HTML attachment was scrubbed... URL: From jscottevans at yahoo.com Tue Nov 20 23:35:38 2012 From: jscottevans at yahoo.com (J. Scott Evans) Date: Tue, 20 Nov 2012 15:35:38 -0800 (PST) Subject: [gnso-improvem-impl-sc] SCI Chair Nominations In-Reply-To: References: Message-ID: <1353454538.45110.YahooMailNeo@web161005.mail.bf1.yahoo.com> I agree. ? j. scott evans - ?head of global brand, domains & copyright - Yahoo! Inc. - 408.349.1385 - jscottevans at yahoo.com ________________________________ From: Angie Graves To: Julie Hedlund Cc: "gnso-improvem-impl-sc at icann.org" Sent: Tuesday, November 20, 2012 3:30 PM Subject: Re: [gnso-improvem-impl-sc] SCI Chair Nominations The idea of a one-year term with a possible one year extension sounds reasonable to me. Angie Graves SCI Alternate, Business Constituency On Tue, Nov 20, 2012 at 2:34 PM, Julie Hedlund wrote: Dear SCI members, > > >This is to notify you that Avri Doria and Ron Andruff have been nominated as candidates for the Chair position. If there others interested in the Chair or Vice-Chair role, they should communicate this on the mailing list so that a decision can be taken at the next meeting on 06 December (Doodle pending).? > > >Note also that the SCI discussed last week whether there should be a specific term for the Chair / Vice-Chair position and that one proposal made was to make the position a one-year term, with the possibility of an extension for a maximum of one year. ?Please provide your input ion the term for the Chair/ Vice Chair to the mailing list. > > >Best regards > > >Julie > > >Julie Hedlund, Policy Director -------------- next part -------------- An HTML attachment was scrubbed... URL: From avri at acm.org Wed Nov 21 02:58:39 2012 From: avri at acm.org (Avri Doria) Date: Wed, 21 Nov 2012 06:58:39 +0400 Subject: [gnso-improvem-impl-sc] SCI Chair Nominations In-Reply-To: <1353454538.45110.YahooMailNeo@web161005.mail.bf1.yahoo.com> References: <1353454538.45110.YahooMailNeo@web161005.mail.bf1.yahoo.com> Message-ID: <8A44856A-4748-42B0-BA1D-AAA80ED86E87@acm.org> Agree On 21 Nov 2012, at 03:35, J. Scott Evans wrote: > I agree. > > j. scott evans - head of global brand, domains & copyright - Yahoo! Inc. - 408.349.1385 - jscottevans at yahoo.com > > > From: Angie Graves > To: Julie Hedlund > Cc: "gnso-improvem-impl-sc at icann.org" > Sent: Tuesday, November 20, 2012 3:30 PM > Subject: Re: [gnso-improvem-impl-sc] SCI Chair Nominations > > The idea of a one-year term with a possible one year extension sounds reasonable to me. > > Angie Graves > SCI Alternate, Business Constituency > > > > On Tue, Nov 20, 2012 at 2:34 PM, Julie Hedlund wrote: > Dear SCI members, > > This is to notify you that Avri Doria and Ron Andruff have been nominated as candidates for the Chair position. If there others interested in the Chair or Vice-Chair role, they should communicate this on the mailing list so that a decision can be taken at the next meeting on 06 December (Doodle pending). > > Note also that the SCI discussed last week whether there should be a specific term for the Chair / Vice-Chair position and that one proposal made was to make the position a one-year term, with the possibility of an extension for a maximum of one year. Please provide your input ion the term for the Chair/ Vice Chair to the mailing list. > > Best regards > > Julie > > Julie Hedlund, Policy Director > > > From alain.berranger at gmail.com Wed Nov 21 03:32:36 2012 From: alain.berranger at gmail.com (Alain Berranger) Date: Tue, 20 Nov 2012 22:32:36 -0500 Subject: [gnso-improvem-impl-sc] SCI Chair Nominations In-Reply-To: <8A44856A-4748-42B0-BA1D-AAA80ED86E87@acm.org> References: <1353454538.45110.YahooMailNeo@web161005.mail.bf1.yahoo.com> <8A44856A-4748-42B0-BA1D-AAA80ED86E87@acm.org> Message-ID: Agreed. On Tuesday, November 20, 2012, Avri Doria wrote: > > > Agree > > > On 21 Nov 2012, at 03:35, J. Scott Evans wrote: > > > I agree. > > > > j. scott evans - head of global brand, domains & copyright - Yahoo! > Inc. - 408.349.1385 - jscottevans at yahoo.com > > > > > > From: Angie Graves > > > To: Julie Hedlund > > > Cc: "gnso-improvem-impl-sc at icann.org " < > gnso-improvem-impl-sc at icann.org > > > Sent: Tuesday, November 20, 2012 3:30 PM > > Subject: Re: [gnso-improvem-impl-sc] SCI Chair Nominations > > > > The idea of a one-year term with a possible one year extension sounds > reasonable to me. > > > > Angie Graves > > SCI Alternate, Business Constituency > > > > > > > > On Tue, Nov 20, 2012 at 2:34 PM, Julie Hedlund > > wrote: > > Dear SCI members, > > > > This is to notify you that Avri Doria and Ron Andruff have been > nominated as candidates for the Chair position. If there others interested > in the Chair or Vice-Chair role, they should communicate this on the > mailing list so that a decision can be taken at the next meeting on 06 > December (Doodle pending). > > > > Note also that the SCI discussed last week whether there should be a > specific term for the Chair / Vice-Chair position and that one proposal > made was to make the position a one-year term, with the possibility of an > extension for a maximum of one year. Please provide your input ion the > term for the Chair/ Vice Chair to the mailing list. > > > > Best regards > > > > Julie > > > > Julie Hedlund, Policy Director > > > > > > > > > -- Alain Berranger, B.Eng, MBA Member, Board of Directors, CECI, http://www.ceci.ca Executive-in-residence, Schulich School of Business, www.schulich.yorku.ca Treasurer, Global Knowledge Partnership Foundation, www.gkpfoundation.org NA representative, Chasquinet Foundation, www.chasquinet.org Chair, NPOC, NCSG, ICANN, http://npoc.org/ O:+1 514 484 7824; M:+1 514 704 7824 Skype: alain.berranger AVIS DE CONFIDENTIALIT? Ce courriel est confidentiel et est ? l?usage exclusif du destinataire ci-dessus. Toute personne qui lit le pr?sent message sans en ?tre le destinataire, ou l?employ?(e) ou la personne responsable de le remettre au destinataire, est par les pr?sentes avis?e qu?il lui est strictement interdit de le diffuser, de le distribuer, de le modifier ou de le reproduire, en tout ou en partie . Si le destinataire ne peut ?tre joint ou si ce document vous a ?t? communiqu? par erreur, veuillez nous en informer sur le champ et d?truire ce courriel et toute copie de celui-ci. Merci de votre coop?ration. CONFIDENTIALITY MESSAGE This e-mail message is confidential and is intended for the exclusive use of the addressee. Please note that, should this message be read by anyone other than the addressee, his or her employee or the person responsible for forwarding it to the addressee, it is strictly prohibited to disclose, distribute, modify or reproduce the contents of this message, in whole or in part. If the addressee cannot be reached or if you have received this e-mail in error, please notify us immediately and delete this e-mail and destroy all copies. Thank you for your cooperation. -------------- next part -------------- An HTML attachment was scrubbed... URL: From jbladel at godaddy.com Wed Nov 21 14:46:35 2012 From: jbladel at godaddy.com (James M. Bladel) Date: Wed, 21 Nov 2012 07:46:35 -0700 Subject: [gnso-improvem-impl-sc] SCI Chair Nominations Message-ID: <20121121074635.9c1b16d3983f34082b49b9baf8cec04a.b6d7b18e98.wbe@email00.secureserver.net> An HTML attachment was scrubbed... URL: From julia.charvolen at icann.org Mon Nov 26 19:05:27 2012 From: julia.charvolen at icann.org (Julia Charvolen) Date: Mon, 26 Nov 2012 11:05:27 -0800 Subject: [gnso-improvem-impl-sc] REMINDER DOODLE POLL - Next SCI Meeting 6 December 2012 Message-ID: Dear all, In case you have not yet completed the Doodle Poll for the next SCI meeting scheduled for Thursday 6 December 2012, please click on the link below: http://doodle.com/5ri9uc4bmmdx84z2 Participants who have already completed the Doodle Poll: Angie Graves J.Scott Evans Anne Aikman-Scalese Wolf Knoben Ron Andruff Julie Hedlund Thank you, Regards, Julia Charvolen For GNSO Secretariat -------------- next part -------------- An HTML attachment was scrubbed... URL: