Re: [gnso-improvem-impl-sc] Action items: SCI Meeting 03 June

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

Thanks Julie

Wolf-Ulrich



From: Julie Hedlund 
Sent: Wednesday, June 11, 2014 10:12 PM
To: WUKnoben ; gnso-improvem-impl-sc@xxxxxxxxx 
Subject: Re: [gnso-improvem-impl-sc] Action items: SCI Meeting 03 June

Wolf-Ulrich,

Yes, that is my understanding.  I think it is supposed to occur prior to the 
start of the GNSO session, so before 9:00 am.  I know that the Secretariat is 
working on the final schedule for these meetings.  We should see meeting 
notices soon that confirm the location and also provide remote access.

Best regards,
Julie

From: WUKnoben <wolf-ulrich.knoben@xxxxxxxxxxx>
Reply-To: WUKnoben <wolf-ulrich.knoben@xxxxxxxxxxx>
Date: Wednesday, June 11, 2014 4:07 PM
To: Julie Hedlund <julie.hedlund@xxxxxxxxx>, "gnso-improvem-impl-sc@xxxxxxxxx" 
<gnso-improvem-impl-sc@xxxxxxxxx>
Subject: Re: [gnso-improvem-impl-sc] Action items: SCI Meeting 03 June


  Julie,

  is the London meeting supposed to take place in room Sovereign where the GNSO 
weekend meetings shall happen?

  Best regards

  Wolf-Ulrich



  From: Julie Hedlund 
  Sent: Tuesday, June 03, 2014 10:36 PM
  To: gnso-improvem-impl-sc@xxxxxxxxx 
  Subject: [gnso-improvem-impl-sc] Action items: SCI Meeting 03 June

  Dear All,

  Please find below the action items from the call on 03 June. These also are 
posted to the wiki at: 
https://community.icann.org/display/gnsosci/03+June+2014. Our next meeting is 
scheduled as a face-to-face meeting at the ICANN-50 meeting in London, England 
on Saturday, 21 June at 0730 local time. A separate meeting notice will be sent 
to the list and will include details concerning remote access.

  Best regards,

  Julie

  Julie Hedlund, Policy Director

  SCI Meeting Actions – 03 June
  1.  Consensus Levels: The final language is approved.  

  Action: Staff will run the language by ICANN Legal staff.  The goal is to 
combine all changes to the Operating Procedures in one Public Comment Forum.
  2.  Waivers/Exceptions: amend final sentence.  Options were discussed during 
the meeting as follows: 

  Option A: "If these requirements are not met, the motion shall be considered 
timely submitted for the next GNSO Counci meeting, and shall be dealt with in 
accordance with the rules for motions in these Operating Procedures."

  Option B: "If these requirements are not met, the motion shall be considered 
timely submitted for the next GNSO Council meeting."

  Action: The Sub Group will come back with some revised language.

  4.  Remote/Electronic Voting: Continue discussion on proposed language.

  Action: Further discussion in London