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Re: [gnso-improvem-impl-sc] RSVPs for Tomorrow's Call so Far

  • To: "Aikman-Scalese, Anne" <AAikman@xxxxxxxxxx>
  • Subject: Re: [gnso-improvem-impl-sc] RSVPs for Tomorrow's Call so Far
  • From: Julie Hedlund <julie.hedlund@xxxxxxxxx>
  • Date: Tue, 27 Jan 2015 14:26:35 +0000

Anne,

We have had no further responses.  Thus, we have only 3 attendees if we hold 
the meeting, which does not qualify as a quorum by any definition.  Staff 
respectfully suggest that we cancel the meeting.

Best regards,
Julie

Sent from my iPhone

On Jan 26, 2015, at 5:13 PM, Julie Hedlund 
<julie.hedlund@xxxxxxxxx<mailto:julie.hedlund@xxxxxxxxx>> wrote:

Anne,

Per the Secretariat here are the RSVPs so far:

Confirmed:
Registrar Stakeholder Group: Jennifer Standiford, Primary
Intellectual Property Constituency: Anne-Aikman Scalese, Primary/Chair
Non-Commercial Users Constituency: Amr Elsadr, Primary

Apologies:
Business Constituency: Ron Andruff, Primary
Intellectual Property Constituency: Greg Shatan, Alternate
Non-Commercial Stakeholder Group: Avri Doria, Primary
Nominating Committee Appointee: Thomas Rickert, Secondary
NPOC Constituency, Lori Schulman, Primary/Vice Chair

I have included below the full list of members for reference.  We have, thus 
far, heard from 8 of 16 members.  We currently have confirmed attendance from 3 
of 16, or less than half and only 3 groups.  The GNSO Working Group Guidelines 
do not define a quorum, yet it would seem that we would need more than 3 SCI 
members.  I suggest we wait until early tomorrow morning to see if there are 
further responses, and perhaps this email will reminder members who have not 
responded.

Best regards,
Julie

Julie Hedlund, Director, SSAC Support



Stakeholder Group / Constituency


Primary Member


Alternate Member


Registrar Stakeholder Group (RrSG)


Jennifer Standiford - Jennifer Standiford 
SOI<https://community.icann.org/display/gnsosoi/Jennifer+Standiford+SOI>


TBD


Registry Stakeholder Group  (RySG)


Ray Fassett - Ray Fassett 
SOI<https://community.icann.org/display/gnsosoi/Ray+Fassett+SOI>


TBD


Business Constituency (BC)


Ron Andruff (Chair 2014) - Ron Andruff 
SOI<https://community.icann.org/display/gnsosoi/Ron+Andruff+SOI>


Angie Graves - Angie Graves 
SOI<https://community.icann.org/display/gnsosoi/Angie+Graves+SOI>


ISPs and connectivity providers Constituency (ISPCP)


Wolf-Ulrich Knoben - Wolf-Ulrich Knoben 
SOI<https://community.icann.org/display/gnsosoi/Wolf-Ulrich+Knoben+SOI>


Osvaldo Novoa - Osvaldo Novoa 
SOI<https://community.icann.org/display/gnsosoi/Osvaldo+Novoa+SOI>


Intellectual Property Constituency


Anne E. Aikman-Scalese (Chair 2015) - Anne Aikman-Scalese 
SOI<https://community.icann.org/display/gnsosoi/Anne+Aikman-Scalese+SOI>


Gregory Shatan - Gregory S. Shatan 
SOI<https://community.icann.org/display/gnsosoi/Gregory+S.+Shatan+SOI>


Non-Commercial Stakeholder Group (NCSG)


Avri Doria - Avri Doria 
SOI<https://community.icann.org/display/gnsosoi/Avri+Doria+SOI>


Stefania Milan - Stefania Milan 
SOI<https://community.icann.org/display/gnsosoi/Stefania+Milan+SOI>


Non-Commercial Users Constituency (NCUC)


Amr Elsadr- Amr Elsadr 
SOI<https://community.icann.org/display/gnsosoi/Amr+Elsadr+SOI>


David Cake - David Cake 
SOI<https://community.icann.org/display/gnsosoi/David+Cake+SOI>


Nominating Committee Appointee


Jennifer Wolfe - Jennifer Wolfe 
SOI<https://community.icann.org/display/gnsosoi/Jennifer+Wolfe+SOI>


Thomas Rickert - Thomas Rickert 
SOI<https://community.icann.org/display/gnsosoi/Thomas+Rickert+SOI>


Not-for-Profit Organizations Constituency - NPOC Constituency


Lori Schulman (Vice-Chair 2015) - Lori S. Schulman 
SOI<https://community.icann.org/display/gnsosoi/Lori+S.+Schulman+SOI>
        Cintra Sooknanan (Vice-Chair 2014) - Cintra Sooknanan 
SOI<https://community.icann.org/display/gnsosoi/Cintra+Sooknanan+SOI>



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