The next SCI teleconference meeting is scheduled for Tuesday, 11 February 2014 at 20:00 UTC for 1 hour (12:00 PST , 15:00 EST, 20:00 London, 21:00 CET). For other times:
Adobe Connect:
http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda:
1. Roll call (1 min)
2. Statements of Interest (2 mins)
3. Approval of the agenda (2 mins)
4. Review of GNSO Working Group Guidelines Consensus Levels (20 mins) – See document below
5. Waiver/Exception to the GNSO Operating Procedures (15 mins)
6. Voting by email (15 mins)
7. AOB (5 mins)
Actions from 28 January Meeting:
1. Review of the GNSO Working Group Guidelines Consensus Levels: The SCI will continue discussion on this issue. Staff will locate links to transcripts for the SCI members to review as background. The sub team addressing the issue is Amr, Cintra, Greg, and Thomas.
2. Waivers/Exceptions to GNSO Operating Procedures: The SCI will continue discussion on this issue. The sub team addressing this issue is Greg and Marie-Laure.
3. Voting by Email: The SCI will continue discussion on this issue. Staff is checking with the GNSO Secretariat as to current method used for absentee voting (i.e. general email or actual electronic ballot). The sub team working on this issue is Anne, Avri, and Thomas.
