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

["Ron Andruff" <randruff@xxxxxxxxxxxxxxx>]

Thank you, Mary.

 

Kind regards,

 

RA

 

Ron Andruff

ONR Consulting, Inc.

 <http://www.ICANNSherpa.com> www.ICANNSherpa.com  

 

From: owner-gnso-improvem-impl-sc@xxxxxxxxx
[mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of Mary Wong
Sent: Friday, September 5, 2014 14:22
To: gnso-improvem-impl-sc@xxxxxxxxx
Subject: 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 <mailto:mary.wong@xxxxxxxxx> 

 

 

 

 

 

From: Ron Andruff <randruff@xxxxxxxxxxxxxxx
<mailto:randruff@xxxxxxxxxxxxxxx> >
Date: Friday, September 5, 2014 at 1:10 PM
To: "'Aikman-Scalese, Anne'" <AAikman@xxxxxxxxxx <mailto:AAikman@xxxxxxxxxx>
>, Mary Wong <mary.wong@xxxxxxxxx <mailto:mary.wong@xxxxxxxxx> >,
"gnso-improvem-impl-sc@xxxxxxxxx <mailto:gnso-improvem-impl-sc@xxxxxxxxx> "
<gnso-improvem-impl-sc@xxxxxxxxx <mailto: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>
[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
<mailto: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 “yes”
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


 <mailto:AAikman@xxxxxxxxxx> AAikman@xxxxxxxxxx |  <http://www.lrrlaw.com/>
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>
[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 <mailto: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 Ron’s 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 <mailto:mary.wong@xxxxxxxxx> 

 

 

From: Ron Andruff <randruff@xxxxxxxxxxxxxxx
<mailto:randruff@xxxxxxxxxxxxxxx> >
Date: Monday, August 25, 2014 at 4:39 PM
To: Mary Wong <mary.wong@xxxxxxxxx <mailto:mary.wong@xxxxxxxxx> >,
"gnso-improvem-impl-sc@xxxxxxxxx <mailto:gnso-improvem-impl-sc@xxxxxxxxx> "
<gnso-improvem-impl-sc@xxxxxxxxx <mailto: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>
[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 <mailto: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 SCI’s 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 SCI’s 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 “full consensus” process as
described in the GNSO Working Group Guidelines (see section 3.6).”  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 <mailto:mary.wong@xxxxxxxxx> 

 

 

 

 

 


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