Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting

[Mary Wong <mary.wong@xxxxxxxxx>]

Hello again everyone,

Just a note to follow up on Ron¹s email (below) - we will close the
Consensus Call for both topics (Waiver of the 10-Day Motion Submission
Deadline and Proposal for Voting Outside a GNSO Council Meeting) this Friday
5 September. Please let us know as soon as possible, and no later than
Friday, if you or your group have any objections to either proposal. If
there are no objections or changes received by Friday 5 September 2014, the
language will be presumed to be accepted by full consensus.

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:  Ron Andruff <randruff@xxxxxxxxxxxxxxx>
Date:  Monday, August 25, 2014 at 4:39 PM
To:  Mary Wong <mary.wong@xxxxxxxxx>, "gnso-improvem-impl-sc@xxxxxxxxx"
<gnso-improvem-impl-sc@xxxxxxxxx>
Subject:  RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on
Waiver & Voting Outside a Council Meeting

> Thanks for bringing these Consensus Calls to the list, Mary.
>  
> This is a reminder to all members that with the first week of this behind us,
> we have two weeks in front of us before this consensus call is considered
> closed.
>  
> Kind regards,
>  
> RA
>  
>  
>  
> 
> Ron Andruff
> ONR Consulting, Inc.
> www.ICANNSherpa.com <http://www.ICANNSherpa.com>
>  
> 
> From: owner-gnso-improvem-impl-sc@xxxxxxxxx
> [mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Mary Wong
> Sent: Monday, August 18, 2014 17:13
> To: gnso-improvem-impl-sc@xxxxxxxxx
> Subject: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver &
> Voting Outside a Council Meeting
>  
> 
> Dear SCI members,
> 
>  
> 
> As agreed on the last SCI call, the following documents are being circulated
> for a formal Consensus Call: (1) the SCI¹s proposal to add language to the
> existing Section 3.3 of the GNSO Operating Procedures regarding waiver of the
> 10-day motion deadline rule; and (2) the SCI¹s proposal for a new Section 4.10
> to be added to the GNSO Operating Procedures, to deal with voting outside a
> GNSO Council meeting.
> 
>  
> 
> Please note that per the SCI Charter, "Unless otherwise determined by the SCI
> members, committee decisions will be made by ³full consensus² process as
> described in the GNSO Working Group Guidelines (see section 3.6).²  As such,
> please review the attached documents with your Stakeholder Group or
> Constituency (as applicable) if you have not already done so.  If the language
> is approved the next step will be for staff to prepare a redlined version of
> the GNSO Council Operating Procedures that will be put out for public comment;
> following which the SCI will review any relevant public comments received. The
> final step will be submission of the finalized language and proposals to the
> GNSO Council for its review and adoption.
> 
>  
> 
> If there are no objections or changes received by Friday 5 September 2014, the
> language will be presumed to be accepted by full consensus.
> 
>  
> 
> For the attached documents, please note the following minor changes that were
> made after the last SCI call on 5 August:
> * The format and introductory paragraph to the proposal for the Waiver of the
> 10-day Motion Rule was amended to conform with the format approved by the SCI
> for Voting Outside a Council Meeting.
> * The proposed Section number for Voting Outside a Council Meeting was changed
> to Section 4.10 as there already is a Section 4.5 in the current GNSO
> Operating Procedures. By numbering this proposal Section 4.10, it will (if
> adopted) be added to the GNSO Operating Procedures to follow the last current
> section in the Voting chapter (Section 4.9, regarding a Consent Agenda),
> without the need to renumber any of the existing Sections in this chapter.
> Best regards,
> 
>  
> 
> Mary
> 
>  
> 
> Mary Wong
> 
> Senior Policy Director
> 
> Internet Corporation for Assigned Names & Numbers (ICANN)
> 
> Telephone: +1 603 574 4892
> 
> Email: mary.wong@xxxxxxxxx
> 
>  
> 
>  
> 
>  
> 
>

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