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http://tinyurl.com/ksugncb

Adobe Connect:

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

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Proposed Agenda:

1. Roll Call/Updates to SOI/Approval of Agenda (3 mins)
2. Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) (15 mins)
3. Waivers/Exceptions to GNSO Operating Procedures (sub team: Greg, Marie-Laure) (15 mins)
4. Voting by emailEmail: (sub team: Anne, Avri, Thomas) (15 mins)
5. Preparation for Singapore F2F meeting (7 mins)
6. AOB (5 mins)

Actions:

1.  Review of the GNSO Working Group Guidelines Consensus Levels: The SCI will continue discussion on this issue.  Staff will locate links to transcripts for the SCI members to review as background.  The sub team addressing the issue is Amr, Cintra, Greg, and Thomas. UPDATE: Mary Wong produced a background document that she sent to the list and posted to the wiki. (See Documents for Review below.)

2.  Waivers/Exceptions to GNSO Operating Procedures: The SCI will continue discussion on this issue.  The sub team addressing this issue is Greg and Marie-Laure.

3.  Voting by email:  The SCI will continue discussion on this issue.  Staff is checking with the GNSO Secretariat as to current method used for absentee voting (i.e. general email or actual electronic ballot).  The sub team working on this issue is Anne, Avri, and Thomas. UDATE: Staff confirmed that the current method used for absentee voting is email.

Documents for Review:

Background to Consensus Level discussion