Re: [gnso-improvem-impl-sc] Action items from today's meeting

[Cintra Sooknanan <cintra.sooknanan@xxxxxxxxx>]

Dear Marika

Thank you for circulating these action items so promptly after the call.

Regards

Cintra


On Tue, Feb 11, 2014 at 5:02 PM, Marika Konings <marika.konings@xxxxxxxxx>wrote:

> Dear All,
>
> Please find below the action items and notes from the SCI meeting today.
> The next meeting will be scheduled for Tuesday 25 February at 20.00 UTC.
>
> Best regards,
>
> Marika
>
> *SCI Meeting - 11 February 2014*
>
> Actions:
>
> 1.  Review of the GNSO Working Group Guidelines Consensus Levels:
>
>    - Sub-team intends to share initial views in time for the next meeting
>    as more time is needed to review and discuss.
>    - Question: how narrow or broad is the sub-team expected to go? Should
>    it be limited to the specific issue or are clarifications to other parts of
>    this section also open for consideration.
>    - SCI is also expected to consider review of overall WG Guidelines on
>    a periodic timescale - which may involve addressing broader issues /
>    questions in relation to this section.
>    - Other designations will need to be considered in order to provide
>    context to this issue, which may result in proposed edits / clarifications
>    to all designations if a similar negation clause is deemed necessary for
>    the other designations.
>    - Sub-team encouraged to review the specific scenario under which this
>    situation occurred as no other issues have been identified by other PDP WGs
>    in relation to the decision-making designations.
>
> 2.  Waiver/Exceptions: deferred to next meeting.
>
> 3.  Voting by Email: deferred to next meeting.
>
> 4. Preparations for Singapore F2F meeting - requested for Saturday 22
> March from 7.30 - 8.45 local time. Remote participation will be available.
>