[gnso-improvem-impl-sc] SCI Meeting 10 December Proposed Agenda

[Julie Hedlund <julie.hedlund@xxxxxxxxx>]

Dear SCI members,

Please see below the proposed agenda from Anne and Rudi for tomorrow's SCI
meeting.  Related documents also are attached for your reference.

Kind regards,
Julie

Julie Hedlund, Policy Director


1.  Order of Consideration of Current Requests from GNSO Council:

Current Practice in Relation to Motions
"The GNSO Council requests that the SCI codifies the existing customary
practices of the GNSO CouncilŠ[This step is complete.]. If the SCI believes
that the current practices are inappropriate, the SCI should convey its
reasons for such belief to the Council and develop new processes to govern
the seconding of motions and amendments to motions. [Next step to
consider.]" The SCI sent the attached letter to the GNSO Council for
consideration on its Dublin meeting agenda (along with the other letter on
resubmissions/waivers).  There the Council acknowledged the two letters, but
it is unclear whether the summary provided by the SCI was separately
considered as to accuracy.
 
GNSO Officer Elections
 At its meeting on 19 November the GNSO Council approved a motion for the
SCI to review the issue of GNSO officer elections.  The motion stated, "The
GNSO Council requests the Standing Committee on Improvements Implementation
(SCI)
   1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating
Procedures with respect to clarifying: (i) the eligibility of incoming
Council members to run for the position of GNSO Chair; (ii) the start and
end dates and the duration of the Chair and Vice-Chair terms in accordance
with the ICANN Bylaws; and (iii) the timing of publication of the election
results; and
   2. To recommend a general time table for election of the GNSO Council
Chair to be approved by the GNSO Council and added to the GNSO Operating
Procedures."
 
2.  SCI Chair/Vice Chair Elections ‹ Nominations/Staff Update

3.  Call for Updated Representatives ‹ Staff update
Confirmations received: ISPCP ‹ no change; NPOC ‹ Add Martin Pablo Valent as
alternate; BC ‹ Current list is correct

Attachment: SCI Letter to GNSO Council Chair Concerning Current Practice in Relation to Motions 09 Oct 2015.pdf
Description: Adobe PDF document

Attachment: SCI Review Request - GNSO Officer Elections - updated 10 Nov 2015.pdf
Description: Adobe PDF document

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