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Mp3The Standing Committee on Improvements Implementation meeting teleconference is scheduled on Thursday, 07 April 2016 at 18:00 UTC for 60 minutes. 

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


Mp3

Attendance

TranscriptTranscript 

AC Chat

Apologies: Angie Graves, Karel Douglas


Proposed Agenda: 

 

1.  Roll Call

2.  Statements of Interest

3.  Process Relating to Motions & Amendments

4.  Chair/Vice Chair Elections

5.  Next Meeting

6.  Any Other Business

 

Notes/Actions

 

Process Relating to Motions & Amendments

 

--Discussion relating to whether there should be a deadline for submitting amendments.  Agree that there would be no change.  Move to a consensus call (with the footnote fixed).

 

Chair/Vice Chair Elections

 

SCENARIOS 2, 3, and 4

--Need to choose a deadline.

 

SCENARIO 3:

Replace "which may incldue the voting NCAs" with "from within its respective House".

 

Next Call:  21 April at 1800 UTC.