[PC-NCSG] Fwd: [gnso-improvem-impl-sc] RE: Actions/Next Meeting is 17 December

[Avri Doria]

Opinions?

-------- Original Message --------
Subject: 	[gnso-improvem-impl-sc] RE: Actions/Next Meeting is 17 December
Date: 	Thu, 5 Dec 2013 00:31:47 +0000
From: 	Shatan, Gregory S. <GShatan at reedsmith.com>
To: 	'Julie Hedlund' <julie.hedlund at icann.org>,
gnso-improvem-impl-sc at icann.org <gnso-improvem-impl-sc at icann.org>




All:

I have attached clean and ?track changes? versions of the revised
proposal on Resubmission of a Motion, reflecting yesterday?s discussion
(see no. 2 in Julie?s email).  I look forward to any comments you all
may have and then getting this to the constituencies for their feedback.

Best regards,

Greg

Gregory S. Shatan
Partner
*Reed Smith LLP*
599 Lexington Avenue
New York, NY 10022
212.549.0275 (Phone)
917.816.6428 (Mobile)
212.521.5450 (Fax)
gshatan at reedsmith.com
www.reedsmith.com

*From:*owner-gnso-improvem-impl-sc at icann.org
[mailto:owner-gnso-improvem-impl-sc at icann.org] *On Behalf Of *Julie Hedlund
*Sent:* Tuesday, December 03, 2013 4:09 PM
*To:* gnso-improvem-impl-sc at icann.org
*Subject:* [gnso-improvem-impl-sc] Actions/Next Meeting is 17 December
*Importance:* High

Dear SCI members,

Please see the actions from the meeting on 03 December 2013. Our next
meeting is scheduled for 17 December 20:00 UTC for 1 hour (12:00 PST ,
15:00 EST,  20:00 London, 21:00 CET ? a separate notice will be sent
with teleconference information).  As agreed in Buenos Aires the SCI
will revert to a 2-week schedule when it has outstanding items, although
to avoid the New Year holiday the meeting following 17 December will be
on 07 January.

Best regards,

Julie

Julie Hedlund, Policy Director

1.  Working Group Self-Assessment:  Mikey O'Conner and Ron Andruff will
enage Ken to draft a message for Mikey to send to the WG to retake the
survey and set a deadline for 2 weeks (17 December).  Julie Hedlund will
send the summary of the previous survey to the SCI list (done).

2  Re-Submitting a Motion: Greg Shatan will re-write B Limitations and
Exceptions #4 to change "tabled" to "deferred" and make other
adjustments as discussed.  SCI members will send the revised language to
their constituencies to get feedback by a 2-week deadline (17 December).
   Continue discussion on whether "consent" is needed before "agenda" in
item A Rule, #3.

3.  Voting by Email:  Avri Doria and Thomas Rickert will work on an
approach.

4.  Waiver/Exception to GNSO Operating Procedures:  Continue discussion
on the next call and on the list.

5.  AOB: Next meeting is 17 December and the SCI will move back to a
2-week schedule when it has outstanding items (excepting meetings that
fall on holidays).

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