[gnso-improvem-impl-sc] RE: 06 Dec SCI Meeting: Actions/Notes

["Aikman-Scalese, Anne" <AAikman@xxxxxxxxx>]

Regarding Item 2, I think it was actually agreed that the proposed change would 
be put out to the full SCI for comment and that is what in fact happened.

[cid:126180322@06122012-1A2F]Anne E. Aikman-Scalese
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________________________________
From: owner-gnso-improvem-impl-sc@xxxxxxxxx 
[mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Julie Hedlund
Sent: Thursday, December 06, 2012 2:32 PM
To: gnso-improvem-impl-sc@xxxxxxxxx
Subject: [gnso-improvem-impl-sc] 06 Dec SCI Meeting: Actions/Notes

Dear SCI members,

Here are the actions and notes from today's meeting.  Please let me know if you 
have any questions or comments.  Our next meeting will be held in two weeks on 
Thursday, 20 December at 2000 UTC.  A meeting notice will be sent out 
separately.

With best regards,

Julie

Julie Hedlund, Policy Director

Actions:
1.  Chair and Vice Chair Election: Glen will send the ballot to the SCI members 
and alternates.  The poll will be open for one week.
2. Deferral of Motions: Wolf-Ulrich will provide the results of the discussion 
to the GNSO Council.  The SCI agreed to J.Scott's proposed language.  There is 
no need for a motion.
3.  Raising an Issue: Wolf-Ulrich will provide the results of the discussion to 
the GNSO Council.  SCI members agreed to maintain the status quo.
4.  Suspension of a PDP: SCI members will review the proposed revised footnote 
language (sent via separate email) by COB Monday.  The results will determine 
whether a motion will be submitted to the Council on 12 December.
5.  Working Group Survey: SCI members will review the Working Group Guidelines 
and take the Survey (sent via a separate email) by COB Wednesday, 19 December.  
Julie will compile the survey results and any comments and provide an update at 
the meeting on 20 December.

Notes:
1. Chair and Vice Chair election:
-- Start after today's meeting
--Set a deadline of one week -- 13 December
--1-year with option to extend 1 year
Action: Glen will initiate the ballot.  The poll will be open for 1 week.

2. Deferral of Motions:
--Agreed to J. Scott's language
Action: Wolf-Ulrich will provide the result of the discussion; no need for a 
motion

3. Motion re: PDP Manual Revision re: Suspension of a PDP:
--How can a PDP be resumed? Addressed in the Footnote and include a specific 
timeline in the motion.
--Needs to be specific language so that the language isn't open ended.  Or put 
in a timeline for the motion to include, or a time for resumption, or 
resumption by majority vote.
--Put in "stated" in front ot "time interval" in the footnote as a 
clarification and not put it out for public comment.
Action: Julie will send the revised footnote to the list.  Comment requested by 
Monday the 10th.

4. Raising an issue — Support for option nr 1 — maintain status quo
Action: Wolf-Ulrich will put this forward to the Council

5. Status update on Working Group survey"
--Is this coming from the latest guidelines -- February 2010?  Why not send the 
Guidelines to every Working Group?  Marike: It is the latest version.  We do 
send the guidelines to new Working Groups.  There also is a 4-page summary..
Action:  SCI members: Review the guildelines and complete the survey.  Deadline 
by 19 December.

6. AOB: Next Meeting; 20 December at the same time.2000 UTC




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