Page History

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1.  Roll Call/Updates to SOI (3 minutes)
2. Confirm closing of consensus call for WG consensus levels (3 minutes)
3. Finalization of proposed language on Waivers/Exceptions, in preparation for formal consensus call (14 minutes)
4. Discussion of proposed language on Remote/Electronic Voting (35 minutes)
5. Next steps/next meeting (5 minutes)

Actions:

1.  Consensus Language in GNSO Working Group Guidelines (consensus call)  -- On list Consensus Call.  Levels: The final language is approved.  

Action: Staff will run the language by ICANN Legal staff.  The goal is to combine all changes to the Operating Procedures in one Public Comment Forum.

2.  Waivers/Exceptions: amend final sentence.  Options were discussed during the meeting as follows:

Option A: "If these requirements are not met, the motion shall be considered timely submitted for the next GNSO Counci meeting, and shall be dealt with in accordance with the rules for motions in these Operating Procedures."

Option B: "If these requirements are not met, the motion shall be considered timely submitted for the next GNSO Council meeting."

Action: The Sub Group will come back with some revised language.

4.  Remote/Electronic Voting: Continue discussion on proposed language.

Action: Further discussion in London

  to GNSO Operating Procedures (consensus call; sub team: Greg) -- Greg will submit revised draft language for consideration (DONE).3.  Voting by Email: (sub team: Anne, Avri, Thomas) -- The subteam will submit draft language for consideration.

Documents for Review:

Waiver of 10 Day Motion Deadline - highlighted draft - 13 May 2014[1].doc

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