[gnso-improvem-impl-sc] Actions from SCI Meeting 20 December

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear SCI members,

Below are the actions I captured from our meeting today on 20 December 2012.  
Please let me know if you have any questions, comments, or changes.  Please 
complete the doodle, to be sent via a separate message, to help us to choose a 
recurring day and time for the meetings in 2013.

Best wishes for a wonderful holiday and happy new year!

Best regards,

Julie

Julie Hedlund, Policy Director

Actions:
1.  Issues the SCI is reviewing:  Action: Staff create a chart and timeline on 
the wiki.
2.  SCI Meetings: Action: Staff send a doodle to select a recurring date and 
time.
3.  SCI members: Action: Staff update the list of members.
4.  Modifications to the Charter to include Chair/Vice Chair elections and 
terms:  Action: Staff put on agenda for next call.
5.  Whether the SCI should solicit work or take on work from the GNSO council.  
Action: Staff put on the agenda for next call.
6.  Suspension of a PDP: Draft language for the PDP Manual on suspensions and 
terminations. Actions: 1) J. Scott and Anne provide draft revised language; 2) 
Liaison to the Council report that the SCI is looking into termination.
7.  Working Group Survey: Action: SCI members and colleagues take the survey if 
you haven't done so
8.  Re-submitting a motion and conflicts of interest. Action:  Staff put on 
agenda for next call.
9. Liaison to the Council.  Action: Staff put on agenda for the next call.