07 April 2013

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

Proposed Agenda for 07 April 2013 (this meeting will be 90 minutes; timing may be adjusted based on GNSO meetings):

 For those SCI members who will be attending in person in Beijing, the meeting will be held in Moon

1.  Roll call (1 min)

2.  Statements of Interest (2 min)

3.  Approval of the agenda (2 min)

4.  Charter Revision drafting team (30 mins)

5. Re-submitting a motion (15 mins)

6.  Termination and Suspension of a PDP (15 mins) -- Discussion of comments in the Public Forum

7.  Working Group Guidelines survey (20 mins) -- Responses from IRTP-C

8.  AOB (5 mins)

For review:

Actions from 07 April Meeting:

1.  Working Group  Survey: Julie will check with ICANN staff who are working with the consultants who are developing the ICANN GNSO training modules;  Julie and J.Scott will work up a proposal to have the consultants draft a new survey based on the feedback received from Mikey.

2.  Termination/Suspension of a PDP: Julie will prepare a redlined version of the PDP Manual and a motion for the SCI to consider to be submitted to the Council by Wolf-Ulrich Knoben once it is approved by the SCI.

3.  Resubmitting a Motion: Under review this week by the ISP and NCUC Constituencies.

4.  SCI Charter Revisions: Continue discussions at the next meeting; Julie and Marika provided transcript and background on the development of the original charter.