[gnso-improvem-impl-sc] RE: Recommendation to move the next SCI meeting date from Sept 3rd to Sept 10th

["Ron Andruff" <randruff@xxxxxxxxxxxxxxx>]

Dear Committee Members,

 

As the American Labor Day holiday weekend takes place from Aug 31st to Sept.
2nd, and some members may be traveling on Sept. 3rd, I would like to
recommend that we move the next meeting to Sept. 10th. 

 

I welcome your thoughts/comments on this recommendation within the coming
week.  If no one is against this recommendation, I will ask Julia and Julie
to make note of this change of date for our next meeting and to circulate
the new date accordingly.

 

Best wishes to all for the rest of the summer!

 

Kind regards,

 

RA

 

Ron Andruff

RNA Partners

 <http://www.rnapartners.com> www.rnapartners.com 

 

From: owner-gnso-improvem-impl-sc@xxxxxxxxx
[mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Julia Charvolen
Sent: Tuesday, August 6, 2013 18:27
To: gnso-improvem-impl-sc@xxxxxxxxx
Cc: gnso-secs@xxxxxxxxx
Subject: [gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 6 August
2013

 

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>
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