[gnso-improvem-impl-sc] SCI meeting on Tuesday 22 July

[Mary Wong <mary.wong@xxxxxxxxx>]

Dear all,

I¹m recirculating the attached document for your review, as 22 July is also
the two-week deadline for comments on the proposed language for waiving of
the 10-day GNSO Council motion deadline.

In light of the above and the continuing discussion over electronic voting,
here is a proposed agenda for the 22 July SCI meeting:

1. Roll Call/Updates to SOI
2. Closing of discussion on Waiver of 10-day Motion Deadline (proposal
attached)
3. Continuation of discussion on Electronic Voting (document to be sent
separately)
4. Next steps
As always, please let either me, Julie or the GNSO Secretariat know if you
(or your alternate) cannot make it for the meeting.

Thanks and cheers
Mary

Mary Wong
Senior Policy Director
Internet Corporation for Assigned Names & Numbers (ICANN)
Telephone: +1 603 574 4892
Email: mary.wong@xxxxxxxxx


From:  Mary Wong <mary.wong@xxxxxxxxx>
Date:  Tuesday, July 8, 2014 at 7:29 PM
To:  "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
Subject:  Feedback on draft Waiver of 10-day Motion Deadline language

> Dear SCI members,
> 
> Following from the SCI¹s meeting in London, attached please find the latest
> proposed draft of the waiver rule. As noted in London, the only remaining
> issue for resolution is the language regarding what happens if a
> late-submitted motion does NOT fulfill the specified criteria that will allow
> the Council to consider it at that meeting, ie. whether this proposed motion
> need to be resubmitted for the next Council meeting. The attached draft
> language represents the current state of deliberations on the issue.
> 
> As agreed in London, please send suggestions and comments to the list within
> 14 days of this email.
> 
> On the separate topic of Electronic/Remote Voting, please note that the sub
> group leading that drafting effort will be meeting to follow up on the
> discussions in London, following which a further SCI call will be scheduled.
> 
> Thanks much!
> 
> Cheers
> Mary
> 
> Mary Wong
> Senior Policy Director
> Internet Corporation for Assigned Names & Numbers (ICANN)
> Telephone: +1 603 574 4892
> Email: mary.wong@xxxxxxxxx
> 
> 
> 
> 
> 
>

Attachment: Waiver of 10 Day Motion Deadline - 22 June 2014.doc
Description: MS-Word document

Attachment: smime.p7s
Description: S/MIME cryptographic signature