06 February 2013

The next Standing Committee on Improvements Implementation meeting is scheduled for 20 February 2013 at 2100 UTC.

Proposed Agenda for 06 February 2013:

1. Roll call (1 min)

2. Statements of Interest (1 min)

3. Approval of the agenda (1 min)

4. GNSO Council Liaison to the SCI (10 mins)

5. Termination and Suspension of a PDP (10 mins)

6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins)

7. Charter Revision drafting team (10 mins)

8. Action on Working Group survey (5 mins)

9. Re-submitting a motion (10 mins)

10. AOB (2 mins)

For review:

GNSO Working Group Survey SCI Member Results, Comments

Actions from 06 February Meeting:

NCSG has appointed Stefania Milan as an alternate member to the SCI
Item 4. Council liaison - Ron to send letter to the GNSO Council to suggest two options: 1) SCI Chair or Vice-Chair to participate as an observer in GNSO Council meetings, 2) appoint a GNSO Council liaison
Item 5. Marika to propose edits to latest version of the language on termination and suspension for further consideration by the SCI. To be reviewed / discussed at the next meeting.
Item 6. J. Scott to update language as proposed in the chat (amend pt 2 to say "In the event no one candidate receives a clear majority, the GNSO Secretariat will conduct an election between the two candidates receiving the most votes via email ballot and tally the results afte one week.") (completed, please see http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00635.html)
Item 7. Consider further forming a sub-team to consider possible changes to the charter at the next meeting. Staff to review why full consensus requirement was included in the charter. Move this item up on the next agenda.
Item 9. Reconsideration of a Motion at GNSO" - the sub-team will conference Monday (11/2) and report back at the next meeting