[gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 22 April 2014

[Terri Agnew <terri.agnew@xxxxxxxxx>]

Dear All,

Please find the MP3 recording of the Standing Committee on Improvements
Implementation meeting held on Tuesday, 22 April 2014 at 19:00 UTC.

http://audio.icann.org/gnso/gnso-sci-20140422-en.mp3

On page:

 <http://gnso.icann.org/calendar/#oct> http://gnso.icann.org/calendar/#apr
(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

Greg Shatan - IPC - Alternate

Jennifer Wolfe - Nominating Committee Appointee - Primary

Jennifer Standiford - Registrar Stakeholder Group - Primary

Amr Elsadr - NCUC Alternate

 

Apologies: 
Cintra Sooknanan: NPOC Primary - SCI Vice Chair
Thomas Rickert - Nominating Committee Appointee - Alternate

Anne Aikman Scalese - IPC - Primary

 

ICANN Staff:
Marika Konings

Mary Wong

Terri Agnew

 

** 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,

 

Terri Agnew

 

Adobe Chat Transcript 22 April 2014

  Terri Agnew:Dear all, welcome to the SCI meeting on the 22nd April 2014 at
19:00 UTC

  Greg Shatan:Waiting to get on the audio bridge....

  Marika Konings:Quite a few alternate members missing from the list:
https://community.icann.org/display/gnsosci/4.+Members

  Marika Konings:4 alternate positions not filled

  Marika Konings:We do still need an SOI for the NCSG alternate, but we will
follow up on that

  Ron A:Thank you Marika.

  Mary Wong:Deadline for documents to next GNSO Council meeting is 28 April.

  Terri Agnew:Jennifer Standiford has joined

  Jennifer Standiford:Sorry I am late - my previous meeting was running
behind

  Marika Konings:And there is also NetMundial - some members may be
travelling there.

  Mary Wong:Council call is 8 May (deadline is 28 April)

  Marika Konings:Greg, the proposed changes would first need to be posted
for public comment before being submitted to the GNSO Council

  Marika Konings:as it concerns changes to the operating procedures

  Marika Konings:The Charter provides that: 1 representative from each
constituency/SG

  Amr Elsadr:Apologies for being late. I was delayed.

  Terri Agnew:Amr, I have added you to the attenance

  Amr Elsadr:Thanks Terri. I'm dialling in now.

  Amr Elsadr:Hi. I just dialled in, and NCSG/NPOC/NCUC seem to be the topic
of conversation. ??

  Amr Elsadr:Thanks Ron.

  Amr Elsadr:I'm guessing quite a few folks are at Net-Mundial.

  Marika Konings:Attendance has actually picked up (RySG, ISPs, NPOC, NCSG
still missing though)

  Amr Elsadr:Thanks. That was quick. Bye.

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