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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.
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Possible inclusion of a Waiver/Exception in the GNSO Operating Procedures (15 mins)
6. Voting by email (15 mins)
7. AOB (5 mins)
Agenda: TBC
Notes for Follow Up Action from 14 January Meeting:
1. WG Survey & Resubmitting a Motion
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: The SCI
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approved these revisions to the GNSO Operational Procedures; staff
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is preparing documents/materials for public comment
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. Once comments are received they will be provided to the SCI to review and to consider any changes. The final revised version will be submitted to the GNSO along with a motion for consideration of approval.
2. Waiver/Exception:
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Greg has volunteered to work with Marie-Laure
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to further develop a proposal on this issue.
3. Email Voting
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: This item is still under discussion. Anne has volunteered to work
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with Avri and Thomas to further develop and refine the ideas currently
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under review. Staff
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is checking with the GNSO Secretariat as to current method
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used for absentee voting (i.e. general email or actual electronic ballot).
4. WG Guidelines/Consensus Levels
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: These will be discussed as first agenda item
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at the
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28 January. Thomas will provide an overview, and will be joined
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on this sub-team by Amr, Cintra and Greg.
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