The next Standing Committee on Improvements Implementation meeting is scheduled for 23 January 2013 at 2100 UTC.
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Agenda for 09 January 2013:
1. Roll call (1 min)
2. Statement of Interests (1 min)
3. Approval of the agenda (1 min)
4. Chair/Vice Chair elections and terms and SCI Charter changes (10 mins)
5. Action on Working Group survey (10 mins)
6. Termination and Suspension of a PDP (15 mins)
7. GNSO Council Liaison to the SCI (5 mins)
8. Whether the SCI should solicit work or take on work from the GNSO
Council (5 mins)
9. Re-submitting a motion ‹ Background Discussion (10 mins)
10. AOB (2 mins)
For review:
- Draft Working Group Survey:
Below is a link to a Draft Survey for GNSO Working Groups. As we discussed on our call today, 20 December, the SCI members who have not already done so are requested to read the Working Group Guidelines (see link also below), take the survey, and provide comments on how the survey can be improved.
Link to the Working Group Guidelines: http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
Link to the Guidelines Summary: http://gnso.icann.org/council/summary-gnso-wg-guidelines-06apr11-en.pdf
Link to Draft Survey for GNSO Working Groups: http://www.surveymonkey.com/s/FFTCJPT
Actions from 09 January Meeting:
1. SCI Member List -- Staff will update the list of members to reflect that Anne Aikman-Scalese will be the Primary Member and J.Scott will be the Alternate Member for the Intellectual Property Constituency.
2. Chair/Vice Chair Elections -- Staff will draft language to add Chair and Vice-Chair elections and terms to the Charter. The term for the Chair will be 1 year with a 1 year option to extend. Vice-Chairs can run for the Chair position and thus are not term limited to 1+1.
3. Working Group Survey — SCI members are encouraged to read the Working Group Guidelines and take the survey if they have not already done so.
4. Termination/Suspension of a PDP -- J. Scott sent revised language to the list. Avri, Thomas, J. Scott, and Anne will work with the revised language and send revisions to the list.
5. Liaison from the GNSO Council -- Keep on agenda for next meeting.
6. Re-Submtting a Motion -- Continue discussion on the list and keep on the agenda for the next meeting.
