The Standing Committee on Improvements Implementation meeting teleconference is scheduled on Thursday, 07 April 2016 at 18:00 UTC for 60 minutes.
11:00 PDT, 14:00 EDT, 19:00 London, 20:00 CET
For other times: http://tinyurl.com/zkkqzlz
Adobe Connect:
http://icann.adobeconnect.com/standcommdraft/
Mp3
Attendance
Transcript
Apologies: Angie Graves, Karel Douglas
Proposed Agenda:
Standing Committee on Improvements Implementation
07 April 2016 -- 1800 UTC
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.