Re: [gnso-improvem-impl-sc] Actions: SCI Meeting 08 October 2013

["WUKnoben" <wolf-ulrich.knoben@xxxxxxxxxxx>]

Comment re the final charter: Is it clear from the comment on page 2 (Decision 
making) that the full consensus applies unless the council decides differently?

Otherwise it should read: Under consideration by the GNSO Council; applicable 
so far.


Best regards

Wolf-Ulrich



From: Julie Hedlund 
Sent: Tuesday, October 08, 2013 10:54 PM
To: gnso-improvem-impl-sc@xxxxxxxxx 
Subject: [gnso-improvem-impl-sc] Actions: SCI Meeting 08 October 2013

Dear SCI members,

Please see below the actions from today's SCI meeting.  Please let me know if 
you have any changes.  These also are posted to the wiki at: 
https://community.icann.org/display/gnsosci/17+November+2013.  Our next meeting 
will be a face-to-face meeting at the ICANN Meeting in Buenos Aires.  Staff 
will send a separate email to determine a date and time.

Please let me know if you have any questions.

Best regards,
Julie

Julie Hedlund, Policy Director

Actions from 08 October Meeting
1.  Resubmitting a motion: Greg Shatan will suggest revised language.

2   SCI Charter:  Review final draft charter and indicate whether it is 
acceptable or needs further revisions by COB Tuesday 15 October; the GNSO 
Council is considering whether to change the decision-making methodology.

3.  Working Group Self Assessment: Staff will identify an alternate Working 
Group to take the survey and also revise the response form to enable Working 
Group members to comment also on the survey questions.

4.  Voting my email and possible inclusion of a waiver/exception:  Staff will 
develop a list of how many votes are taken throughout the year and when votes 
have been held outside of a regularly scheduled GNSO Council meeting.

5.  SCI Meeting in Buenos Aires: Staff will suggest two alternative meeting 
times.