The next Standing Committee on Improvements Implementation meeting is scheduled for 06 February 2013 at 2100 UTC.
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda for 23 January 2013:
1. Roll call (1 min)
2. Statements of Interest (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) -- 10 responses as of 1/23
6. Termination and Suspension of a PDP (15 mins)
7. GNSO Council Liaison to the SCI (10 mins)
8. Re-submitting a motion (10 mins)
9. 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 23 January Meeting:
1. Chair/Vice Chair elections and terms and SCI Charter changes -- J.Scott agreed to produce some revised language re: the vice-chair term.
2. General Charter Changes -- Create a charter revision drafting team.
3. Working Group survey -- Review comments and questions; test the survey on a Working Group (IRTP)
4. Termination and Suspension of a PDP -- J.Scott will send revised language to the list.
5. Re-submitting a motion -- Mary Wong will lead a sub-group -- Avri, Thomas, Anne -- to develop some options over the next two meetings (tentative deadline 17 February)
6. GNSO Council Liaison -- Put higher on the agenda for the next meeting
7. Attendance lists on the wiki -- Staff will update
