Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting
Most definitely not least at all, Wolf-Ulrich, and thank you! For the record, we have Full Consensus for both proposals, having received confirmations from the BC, IPC, ISPCPC, NCSG and NCUC; and with no objections received from the RySG, RrSG, NCAs or NPOC. Cheers Mary Mary Wong Senior Policy Director Internet Corporation for Assigned Names & Numbers (ICANN) Telephone: +1 603 574 4892 Email: mary.wong@xxxxxxxxx -----Original Message----- From: WUKnoben <wolf-ulrich.knoben@xxxxxxxxxxx> Reply-To: WUKnoben <wolf-ulrich.knoben@xxxxxxxxxxx> Date: Tuesday, September 9, 2014 at 6:47 AM 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 >And - last but not least - no objection has been raised by the ISPCP. > >Best regards > >Wolf-Ulrich > > >-----Ursprüngliche Nachricht----- >From: Mary Wong >Sent: Monday, September 08, 2014 11:28 PM >To: gnso-improvem-impl-sc@xxxxxxxxx >Subject: Re: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on >Waiver >& Voting Outside a Council Meeting > >Thanks so much, Avri! > >As noted previously, we will notify everyone once the public comment forum >is open. > >Cheers >Mary > >Mary Wong >Senior Policy Director >Internet Corporation for Assigned Names & Numbers (ICANN) >Telephone: +1 603 574 4892 >Email: mary.wong@xxxxxxxxx > > > > > > >-----Original Message----- >From: Avri Doria <avri@xxxxxxx> >Date: Sunday, September 7, 2014 at 7:32 PM >To: "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 > >> >>Just for completeness sake, NCSG supports. >> >>avri >> >>On 05-Sep-14 21:45, Ron Andruff wrote: >>> 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 >>>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 >>> >>> >>> <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 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 <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 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 <mailto: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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