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Committee on Improvements Implementation is scheduled for Thursday, 03 January 2013 at 2000 UTCTBD based on a Doodle.

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

...

Proposed Agenda:

1. Roll call (1 min)
2. Turnover to New Chair/Vice Chair (1 min)
3. Statement of Interests (2 min)
4. Approval of the agenda (1 min)
6.  Suspension of a PDP (25 mins)
7. Status update on Working Group survey (15 mins)

8. Re-submitting a motion

9.  Conflicts of Interest
8. AOB (5 mins)

...

For review:

1. Draft Working Group Survey:

   Below is a link to a Draft Survey for GNSO Working Groups.  As we discussed

   in

   on our

   meeting today would be helpful if

   call today, 20 December, the SCI members

   could

   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.

     **SCI members are requested to complete these actions and provide any comments by COB Wednesday, 19 December so that I may provide the results for our meeting on 20 December.**

   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 20 December Meeting:

Actions:

1.  Issues the SCI is reviewing:  Action: Staff create a chart and timeline on the wiki.

2.  SCI Meetings: Action: Staff send a doodle to select a recurring date and time.

3.  SCI members: Action: Staff update the list of members.

4.  Modifications to the Charter to include Chair/Vice Chair elections and terms:  Action: Staff put on agenda for next call.

5.  Whether the SCI should solicit work or take on work from the GNSO council.  Action: Staff put on the agenda for next call.

6.  Suspension of a PDP: Draft language for the PDP Manual on suspensions and terminations. Actions: 1) J. Scott and Anne provide draft revised language; 2) Liaison to the Council report that the SCI is looking into termination.

7.  Working Group Survey: Action: SCI members and colleagues take the survey if you haven't done so

8.  Re-submitting a motion

...

and conflicts of interest. Action:  Staff put on agenda for next call.

9. Liaison to the Council.  Action: Staff put on agenda for the next call.