Page History
The next Standing Committee on Improvements Implementation meeting is scheduled for 06 August 2013 at 19:00 UTC for 1 hour (12:00 PST , 15:00 EST, 20:00 London, 21:00 CET)
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda:
1. Roll call (1 min)
2. Statements of Interest (2 min)
3. Approval of the agenda (2 min)
4. Re-submitting a motion (15 mins)
5. SCI charter revision (20 mins)
6. Working Group self assessment (15 mins)
7. AOB (5 mins)
For review:
Notes / Actions from 02 July 06 August Meeting:
1. Re-submitting a motion: 1) drop criteria 2.4. 2) time limit -- resubmit by the second meeting following the submission of the motion. 10 calendar days before the meeting. 3) Staff send revised document for discussion on the list.
2. SCI Charter: Letter to the Council Chair advising them that we are discussing revising our charter; include in update to Council on Saturday in Durban.
Working Group Self Assessment: The SCI will ask the Thick WHOIS Working Group to test the survey (DONE)
2. Re-Submission of a Motion: Keep on the agenda for the next meeting and request discussion on criteria number 3.
3. SCI Charter Revision: SCI Chair will ask the Council how to proceed on the Charter revisions3. Working Group Self Assessment: The SCI members should review Draft 2 of the assessment tool and provide comments either on the wiki or on the list.
