The next Standing Committee on Improvements Implementation meeting is scheduled for 04 June 2013 at 19:00 UTC for 1 hour (12:00 PST , 15:00 EST,  20:00 London, 21:00 CET)

Adobe Connect: http://icann.adobeconnect.com/standcommdraft/

Proposed Agenda:

1.  Roll call (1 min)

2.  Statements of Interest (2 min)

3.  Approval of the agenda (2 min)

4.  Charter Revision drafting team (25 mins)

5. Re-submitting a motion (10 mins)

6.  Working Group Self Assessment (15 mins)

7.  AOB (5 mins) – Meeting Schedule/Durban Meeting


For review:

SCI Charter Proposed Revision - 130522.docx
Re-Submitting Motion 060413.docx

Actions:

1.  SCI Charter Revision -- Julie will send a revised version based on the discussion on 04 June.

2.  Working Group Self-Assessment -- Ken will draft a self-assessment instrument.

3.  Re-Submitting a Motion — SCI members agree with Option 2, but disagree on which criteria to include; Julie will sent around that option and the criteria for discussion on the list and at the next meeting.

4.  Meeting Timing/Durban Meeting -- Julie will do a Doodle poll to decide whether to meet on 02 July or in Durban on 14 July.

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