Re: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016

[Karel Douglas <douglaskarel@xxxxxxxxx>]

All,

I had a chance to listen to the audio recording and I'm happy that the
issue concerning the constitutionality of the single interim vice-chair
conducting council business was discussed. Thanks Anne.

I had raised this issue as it relates to the whether decisions can be made
by a sole interim Vice chair where the language envisions more then one
interim Vice Chair be appointed.

I do like the suggested language proposed by Rudi , Julie etc and look
forward to seeing the 'hard'  text and having further discussion on it at
the next meeting. Thanks.

regards,

Karel

On Mon, Jun 6, 2016 at 7:46 AM, Karel Douglas <douglaskarel@xxxxxxxxx>
wrote:

> Dear All,
>
> Let me also apologise for not attending on this call. I cant recall
> receiving an invite , hopefully I'll be at the next conf call.
>
> regards
>
> Karel
>
> On Sun, Jun 5, 2016 at 9:46 AM, Amr Elsadr <aelsadr@xxxxxxxxxxx> wrote:
>
>> Hi,
>>
>> Same here. Not having a calendar invite, I had checked the GNSO Calendar
>> to confirm that the SCI call was scheduled on June 2nd — just to be sure.
>>
>> I did however, receive an email notification from Terri on June 2nd for
>> the June 16th call.
>>
>> Thanks.
>>
>> Amr
>>
>> On Jun 2, 2016, at 10:53 PM, Sara Bockey <sbockey@xxxxxxxxxxx> wrote:
>>
>> I’ve checked all files and I didn’t receive either of the emails.
>>
>> Sara
>>
>> *From: *Terri Agnew <terri.agnew@xxxxxxxxx>
>> *Date: *Thursday, June 2, 2016 at 1:49 PM
>> *To: *Sara Bockey <sbockey@xxxxxxxxxxx>, Lori Schulman <
>> lschulman@xxxxxxxx>, Michelle DeSmyter <michelle.desmyter@xxxxxxxxx>, "
>> gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
>> *Cc: *"gnso-secs@xxxxxxxxx" <gnso-secs@xxxxxxxxx>
>> *Subject: *RE: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat
>> from SCI call 02 June 2016
>>
>> I see Michelle sent out both the calendar invite and email invite for the
>> next call taking place on 16 June at 18:00 UTC.
>>
>> Do you see the emails? One would have been from Michelle, the other from
>> the policy calendar.
>>
>> Make sure to check your spam folders.
>>
>> Let me know.
>>
>> Thank you,
>>
>> Terri
>>
>>
>> *From:* owner-gnso-secs@xxxxxxxxx [mailto:owner-gnso-secs@xxxxxxxxx
>> <owner-gnso-secs@xxxxxxxxx>] *On Behalf Of *Sara Bockey
>> *Sent:* Thursday, June 02, 2016 3:41 PM
>> *To:* Lori Schulman <lschulman@xxxxxxxx>; Michelle DeSmyter <
>> michelle.desmyter@xxxxxxxxx>; gnso-improvem-impl-sc@xxxxxxxxx
>> *Cc:* gnso-secs@xxxxxxxxx; Sara Bockey <sbockey@xxxxxxxxxxx>
>> *Subject:* [gnso-secs] Re: [gnso-improvem-impl-sc] RE: Mp3, Attendance &
>> AC Chat from SCI call 02 June 2016
>>
>> I’ve had a similar issue.  While I didn’t receive a calendar invite I had
>> entered today’s meeting manually to my calendar during our last meeting 2
>> wks ago.  Yesterday I added the AdobeConnect link (the entry was still
>> there), but this morning it was gone.  This is the second time this has
>> happened but it’s only been with SCI for me. So strange!
>>
>> Sara
>>
>> *From: *<owner-gnso-improvem-impl-sc@xxxxxxxxx> on behalf of Lori
>> Schulman <lschulman@xxxxxxxx>
>> *Date: *Thursday, June 2, 2016 at 1:22 PM
>> *To: *Michelle DeSmyter <michelle.desmyter@xxxxxxxxx>, "
>> gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
>> *Cc: *"gnso-secs@xxxxxxxxx" <gnso-secs@xxxxxxxxx>
>> *Subject: *[gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from
>> SCI call 02 June 2016
>>
>> My apologies for today’s meeting.  Once again, the call was dropped from
>> my calendar.  This seems to be an ongoing issue with ICANN invites not just
>> for SCI but for other groups as well.  I will work with my IT department to
>> see if the problem is  on our end.
>>
>> Lori S. Schulman
>> Senior Director, Internet Policy
>> *International Trademark Association (INTA)*
>> +1-202-704-0408, Skype: lsschulman
>>
>> *From:* owner-gnso-improvem-impl-sc@xxxxxxxxx [
>> mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx
>> <owner-gnso-improvem-impl-sc@xxxxxxxxx>]*On Behalf Of *Michelle DeSmyter
>> *Sent:* Thursday, June 02, 2016 3:47 PM
>> *To:* gnso-improvem-impl-sc@xxxxxxxxx
>> *Cc:* gnso-secs@xxxxxxxxx
>> *Subject:* [gnso-improvem-impl-sc] Mp3, Attendance & AC Chat from SCI
>> call 02 June 2016
>>
>> Dear All,
>> Please find the MP3 recording of the Standing Committee on Improvements
>> Implementation meeting held on *Thursday, 02 June 2016: *
>> http://audio.icann.org/gnso/gnso-sci-02jun16-en.mp3
>>   <http://audio.icann.org/gnso/gnso-sci-02jun16-en.mp3>
>>
>> On page:http://gnso.icann.org/en/group-activities/calendar#june
>>
>> (transcripts and recording are found on the calendar page)
>>
>> *Attendees:*
>> Anne Aikman-Scalese – IPC – Primary – Vice Chair
>> Rudi Vansnick – NPOC –Primary –Chair
>> Sara Bockey – RrSG – Primary
>> Wolf-Ulrich Knoben – ISPCP – Primary
>> Angie Graves – BC – Primary
>> Renata Aquino-Ribeiro – NCUC - Alternate
>>
>> *Apologies:*
>> Amr Elsadr – NCUC – Primary
>> Lawrence Olawale-Roberts – BC - Alternate
>>
>> *ICANN Staff:*
>> Mary Wong
>> Julie Hedlund
>> Glen de Saint Gery
>> Michelle DeSmyter
>>
>>
>>  ** Please let me know if your name has been left off the list **
>> Let me know if you have any questions.
>> Thank you.
>> Kind regards,
>> Michelle DeSmyter
>>
>> *Adobe Chat Transcript 02 June 2016*
>>  Michelle DeSmyter:Dear All, Welcome to the Standing Committee on
>> Improvements Implementation call on Thursday, 02 June 2016 at 18:00 UTC.
>>   Wolf-Ulrich Knoben:Hi all
>>   Sara Bockey:hello
>>   Rudi Vansnick:welcome Wolf-Ulrich, Sara
>>   Rudi Vansnick:waiting for the other members
>>   Rudi Vansnick:we have apologies from Amr
>>   Rudi Vansnick:welcome Angie, Anne
>>   Angie Graves:Thank you.  Dialing in now
>>   Angie Graves:My apologies for my delay
>>   Wolf-Ulrich Knoben:now I understand the point...
>>   Anne Aikman-Scalese:I don't have a strong opinion either way - just
>> would like to know what our draft language actually means in this regard.
>>   Anne Aikman-Scalese:We should add after "on an interim basis" the
>> following (i.e. during the 14 days)
>>   Sara Bockey:I agree with Anne on #4...I think we should be explicit in
>> what is meant and currently some could view this as a grey area
>>   Wolf-Ulrich Knoben:+1
>>   Mary Wong:Shall we just insert "within the allotted time period" in 4,
>> after "interim basis"? ie remove from 2 & 3 as noted, but iinsert in 4 for
>> clarity?
>>   Anne Aikman-Scalese:@ Mary - that would certainly also work for me -
>> for clarity
>>   Rudi Vansnick:good proposal Mary ... let's get agreement on this ...
>>   Anne Aikman-Scalese:FYI that was my original proposal - put in 4 the
>> language you are taking out of the last sentence of 3.
>>   Mary Wong:@Anne, so it was!
>>   Anne Aikman-Scalese:I think we can still send out for consensus call
>> with changes in language made today.
>>   Mary Wong:Two weeks from today will be 16 June, so Amr can provide a
>> written update to the Council at that time, before people start traveling
>> to Helsinki.
>>   Anne Aikman-Scalese:@Mary - sounds good!
>>   Anne Aikman-Scalese:When does GNSO meet in Helsinki?  is there a
>> weekend meeting before or no such meeting?  (Not as to SCI - just a
>> question.)
>>   Julie Hedlund:@Anne: The GNSO Council meeting is on Thursday, and a
>> short meeting on Monday for preparation, and no weekend session.
>>   Anne Aikman-Scalese:Thank you Julie.  I have Accountability on Sunday
>> so was just checking.
>>   Michelle DeSmyter:Welcome Renata!
>>   renata aquino ribeiro:apologies for joining so late. connection issue.
>>   Julie Hedlund:Thanks so much everyone!
>>   renata aquino ribeiro:Planning for Hyderabad?
>>   Julie Hedlund:Drinks sound good :-)
>>   Anne Aikman-Scalese:Thanks everyone.  Goodbye - hope we can all have a
>> drink together in Helsinki!
>>   renata aquino ribeiro:ok thanks
>>   Sara Bockey:Thank you all!
>>   Mary Wong:Thanks all!
>>   Anne Aikman-Scalese:Thank you Rudi.
>>   Wolf-Ulrich Knoben:Thanks Rudi, Anne and all. See you in Helsinki
>>
>>
>>
>>
>