Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting
Thank you, Ron! As the deadline has now passed, I am pleased therefore to report that the two proposals are now considered adopted by the SCI by unanimous consensus (as required by the Charter). Staff will make preparations to send the proposals out for public comment as soon as we can. In the meantime, and following from the notice of cancellation of the meeting originally scheduled for 9 September next week, please note that staff will also create a new page on the SCI wiki space intended for SCI members to list items proposed for SCI review/discussion at our planned face-to-face meeting in Los Angeles next month. Please look out for a further notice from us once we have set up the page and started to populate it with those few items we had noted from previous SCI discussions as warranting either SCI follow up with the GNSO Council or other action. Thanks, everyone, and have a good weekend! 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: Friday, September 5, 2014 at 1:10 PM To: "'Aikman-Scalese, Anne'" <AAikman@xxxxxxxxxx>, 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 > Dear Mary, > > Please note that the BC also supports the Consensus Calls. > > 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 Aikman-Scalese, > Anne > Sent: Thursday, September 4, 2014 22:15 > To: 'Mary Wong'; gnso-improvem-impl-sc@xxxxxxxxx > Subject: RE: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > Mary, > Greg and I report IPC support for these two amendments, i.e. a vote of ³yes² > for both in the Consensus Call. > Thank you, > Anne > > Anne E. Aikman-Scalese, Of Counsel > Lewis Roca Rothgerber LLP | Suite 700 > One South Church Avenue | Tucson, Arizona 85701-1611 > (T) 520.629.4428 | (F) 520.879.4725 > AAikman@xxxxxxxxxx <mailto:AAikman@xxxxxxxxxx> | www.LRRLaw.com > <http://www.lrrlaw.com/> > > Lewis and Roca LLP is now Lewis Roca Rothgerber LLP. > > > From:owner-gnso-improvem-impl-sc@xxxxxxxxx > [mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Mary Wong > Sent: Wednesday, September 03, 2014 8:12 AM > To: gnso-improvem-impl-sc@xxxxxxxxx > Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & > Voting Outside a Council Meeting > > > 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 >> >> >> >> >> >> >> >> > > > > > This message and any attachments are intended only for the use of the > individual or entity to which they are addressed. If the reader of this > message or an attachment is not the intended recipient or the employee or > agent responsible for delivering the message or attachment to the intended > recipient you are hereby notified that any dissemination, distribution or > copying of this message or any attachment is strictly prohibited. If you have > received this communication in error, please notify us immediately by replying > to the sender. The information transmitted in this message and any attachments > may be privileged, is intended only for the personal and confidential use of > the intended recipients, and is covered by the Electronic Communications > Privacy Act, 18 U.S.C. §2510-2521. > Attachment:
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