[gnso-improvem-impl-sc] RE: Action items: SCI Meeting 05 August

["Shatan, Gregory S." <GShatan@xxxxxxxxxxxxx>]

Have the Consensus Call documents for the waiver of the 10-day motion deadline 
and voting outside a council meeting been circulated after August 5 call?

Thanks!

Greg

From: owner-gnso-improvem-impl-sc@xxxxxxxxx 
[mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Julie Hedlund
Sent: Tuesday, August 05, 2014 3:45 PM
To: gnso-improvem-impl-sc@xxxxxxxxx
Subject: [gnso-improvem-impl-sc] Action items: SCI Meeting 05 August

Dear All,

Please find below the action items from the call on 05 August. These also are 
posted to the wiki at: 
https://community.icann.org/display/gnsosci/05+August+2014.  Our next meeting 
is tentatively scheduled for 09 September at the usual time.  Please let us 
know if you have concerns about availability that day.

Best regards,

Julie

Julie Hedlund, Policy Director

SCI Meeting Actions - 05 August

1. Waiver of 10-Day Motion and Voting Outside of a Council Meeting: 1) Staff 
will send the final language out for consensus call (consensus must be 
unanimous); 2) If consensus is achieved combine with other changes to the 
Operating Procedures for public comment.

2.  Board Seat 14 Election: Staff will check to see if there is any activity 
happening elsewhere.

3.  Next Meeting: Tentatively scheduled for 09 September.

4.  LA SCI Meeting: Staff will request a slot.