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[gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 6 August 2013
- To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
- Subject: [gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 6 August 2013
- From: Julia Charvolen <julia.charvolen@xxxxxxxxx>
- Date: Tue, 6 Aug 2013 15:26:50 -0700
Dear All,
The next Standing Committee on Improvements Implementation meeting will be held
on Tuesday 3 September 2013 at 1900 UTC.
Please find the MP3 recording of the Standing Committee on Improvements
Implementation meeting held on Tuesday, 6 August 2013 at 19:00UTC.
http://audio.icann.org/gnso/gnso-sci-20130806-en.mp3
On page:
http://gnso.icann.org/calendar/#<http://gnso.icann.org/calendar/#oct>aug
(transcripts and recording are found on the calendar page)
Attendees:
Ronald Andruff – Commercial and Business Users Constituency – Primary – Chair
Angie Graves - Commercial and Business Users Constituency – Alternate
Mikey O’Connor – ISPCP – Alternate
Anne Aikman-Scalese – IPC Primary
Avri Doria – Non Commercial SG – Primary – Vice-Chair
Edward Morris - NCUC– Primary
Nuno Garcia – NCUC - Alternate
Ken Bour – guest speaker
Apologies:
Jennifer Wolfe – NCA primary
Amr Elsadr – NCUC Alternate
James Bladel – Registrar Stakeholder Group – Primary
ICANN Staff:
Marika Konings
Julie Hedlund
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 6 August 2013:
Marika Konings:Some WGs have been suffering from holiday fatigue
Julie Hedlund:Please see the latest Self Assessment Survey at:
http://www.questionpro.com/a/editSurvey.do?surveyID=3582146
Ken Bour:http://scitestwg.questionpro.com<http://scitestwg.questionpro.com/>
Julia Charvolen:Please mute your microphones for the echo if you are not
speaking
Avri Doria:Needs to include NCSG,s not all NCSG are either in NCUC or npoc NC
Marika Konings:I am watching ;-)
Ken Bour:Thanks, Avri
Avri Doria:Just did it.it its ready for wider testing.
Ken Bour:I will drop off and start work on the memo.
Ron A:Thank you, Ken!
Mike O'Connor:James Bladel sends regrets for the call today
Julia Charvolen:Thank you Mikey , noted!
Marika Konings:The PDP Manual is part of the GNSO Operating Procedures
Marika Konings:Like the GNSO Working Group Guidelines
Marika Konings:They should be consistent - a lot of work went into those ;-)
Marika Konings:@Avri - are you suggesting that supermajority would apply for
any changes to the operating procedures?
Avri Doria:Currently I think just majority its required for OP procedure
changes.
Avri Doria:So, buy a majority we could downgrade a superiority condition
Marika Konings:yes, simple majority currently applies
Marika Konings:@Avri - sorry I misunderstood you. It may be helpful to work
your example out as a use case? That may help inform the WG deliberations.
Marika Konings:SCI /Council deliberations I mean
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