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

["Milan, Stefania" <Stefania.Milan@xxxxxx>]

Dear Julie, everyone

I just emerged from an elaborate session at the dentist, and I am not in the 
physical (and psychological) conditions to make this call. I apologize for the 
late notice... dentists equal usually bad surprises [☹]


I look forward to read the transcript.. and to my future, more useful 
engagement.

My apologies.

Stefania

________________________________
Da: owner-gnso-improvem-impl-sc@xxxxxxxxx 
<owner-gnso-improvem-impl-sc@xxxxxxxxx> per conto di Julie Hedlund 
<julie.hedlund@xxxxxxxxx>
Inviato: mercoledì 9 dicembre 2015 16.04
A: gnso-improvem-impl-sc@xxxxxxxxx
Oggetto: [gnso-improvem-impl-sc] SCI Meeting 10 December Proposed Agenda

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 Council…[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


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