[gnso-improvem-impl-sc] RE: Action items from yesterday's meeting

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

I would likely add as to "Reconsideration of a Motion at GNSO" that the 
sub-team will conference Monday and report back at the next meeting.

[cid:954144721@07022013-2507]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 Marika Konings
Sent: Thursday, February 07, 2013 3:30 AM
To: gnso-improvem-impl-sc@xxxxxxxxx
Subject: [gnso-improvem-impl-sc] Action items from yesterday's meeting

Dear All,

Thank you for participating in yesterday's SCI meeting. Please note the action 
items below.

With best regards,

Marika

Notes / Action Items SCI Meeting of 6 February 2013

  *   NCSG has appointed Stefania Milan as an alternate member to the SCI
  *   Item 4. Council liaison - Ron to send letter to the GNSO Council to 
suggest two options: 1) SCI Chair or Vice-Chair to participate as an observer 
in GNSO Council meetings, 2) appoint a GNSO Council liaison
  *   Item 5. Marika to propose edits to latest version of the language on 
termination and suspension for further consideration by the SCI. To be reviewed 
/ discussed at the next meeting.
  *   Item 6. J. Scott to update language as proposed in the chat (amend pt 2 
to say "In the event no one candidate receives a clear majority, the GNSO 
Secretariat will conduct an election between the two candidates receiving the 
most votes via email ballot and tally the results afte one week.") (completed, 
please see http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00635.html)
  *   Item 7. Consider further forming a sub-team to consider possible changes 
to the charter at the next meeting. Staff to review why full consensus 
requirement was included in the charter. Move this item up on the next agenda.



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