[npoc-voice] Fwd: [gnso-improvem-impl-sc] Consensus Call: SCI Proposals on Waiver & Voting Outside a Council Meeting

[Cintra Sooknanan <cintra.sooknanan@xxxxxxxxx>]

Dear NPOC

Apologies for the late forwarding, please see below for your kind
attention. If there are no comments by tomorrow these documents would be
considered approved by the GNSO Standing Committee of Improvements and
Implementation.

Kind regards

Cintra Sooknanan




The following documents are being circulated for a formal Consensus Call:
(1) the SCI’s 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 SCI’s 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 “full consensus”
process as described in the GNSO Working Group Guidelines (see section
3.6).”   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.*

Attachment: Waiver of 10 Day Motion Deadline - DRAFT FOR CONSENSUS 18 August.doc
Description: MS-Word document

Attachment: Voting Outside a Council Meeting - DRAFT FOR CONSENSUS 18 August.docx
Description: Microsoft Office

Attachment: smime.p7s
Description: S/MIME cryptographic signature