Committee on Improvements Implementation is scheduled for Thursday, 03 January 2013 at 2000 UTC.
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda:
1. Roll call (1 min)
2. Turnover to New Chair/Vice Chair (1 min)
3. Statement of Interests (2 min)
4. Approval of the agenda (1 min)
6. Suspension of a PDP (25 mins)
7. Status update on Working Group survey (15 mins)
8. Re-submitting a motion
9. Conflicts of Interest
8. AOB (5 mins)
For review:
- Draft Working Group Survey: Below is a link to a Draft Survey for GNSO Working Groups. As we discussed in our meeting today would be helpful if the SCI members could read the Working Group Guidelines (see link also below), take the survey, and provide comments on how the survey can be improved. **SCI members are requested to complete these actions and provide any comments by COB Wednesday, 19 December so that I may provide the results for our meeting on 20 December.**
Link to the Working Group Guidelines: http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
Link to the Guidelines Summary: http://gnso.icann.org/council/summary-gnso-wg-guidelines-06apr11-en.pdf
Link to Draft Survey for GNSO Working Groups: http://www.surveymonkey.com/s/FFTCJPT
Actions from 20 December Meeting:
- Suspension of a PDP
- Working Group survey
- Re-submitting a motion
- Conflicts of interest
