The next SCI teleconference meeting is scheduled for Tuesday 28th January 2014 at 20:00 UTC for 1 hour (12:00 PST , 15:00 EST, 20:00 London, 21:00 CET). For other times:
Adobe Connect:
http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda:
1. Roll call (1 min)
2. Statements of Interest (2 mins)
3. Approval of the agenda (2 mins)
4. Review of GNSO Working Group Guidelines Consensus Levels (20 mins) – See document below
5. Possible inclusion of a Waiver/Exception in the GNSO Operating Procedures (15 mins)
6. Voting by email (15 mins)
7. AOB (5 mins)
Notes for Follow Up Action from 14 January Meeting:
1. WG Survey & Resubmitting a Motion: SCI has approved these; staff is preparing documents/materials for public comment and submission to the GNSO Council.
2. Waiver/Exception: Greg has volunteered to work with Marie-Laure to further develop a proposal on this issue.
3. Email Voting: This item is still under discussion. Anne has volunteered to work with Avri and Thomas to further develop and refine the ideas currently under review. Staff is checking with the GNSO Secretariat as to current method used for absentee voting (i.e. general email or actual electronic ballot).
4. WG Guidelines/Consensus Levels: This will be discussed as first agenda item at the next meeting. Thomas will provide an overview, and will be joined on this sub-team by Amr, Cintra and Greg.
