Re: [gnso-improvem-impl-sc] RE: Action items: SCI Meeting 05 August
Hi Greg, thanks for following up. We have not yet done so but plan to send these around this week, with a 2 week response time frame so as to be in good time for the next SCI meeting (currently tentatively scheduled for early September). Cheers Mary From: <Shatan>, "Gregory S." <GShatan@xxxxxxxxxxxxx> Date: Tuesday, August 12, 2014 at 10:20 AM To: Julie Hedlund <julie.hedlund@xxxxxxxxx>, "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx> Subject: [gnso-improvem-impl-sc] RE: Action items: SCI Meeting 05 August > 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. Attachment:
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