The Standing Committee on Improvements Implementation meeting teleconference is scheduled on Thursday, 05 May 2016 at 18:00 UTC for 60 minutes.
11:00 PDT, 14:00 EDT, 19:00 London, 20:00 CEST
For other times:http://tinyurl.com/hvrzvwy
Adobe Connect:
http://icann.adobeconnect.com/standcommdraft/
Apologies: Amr Elsadr
Agenda:
1. Roll call
2. Statements of Interest
3. Full consensus call for GNSO Operating Procedures Proposed Revision Relating to Motions & Amendments closed.
4. Discussion Subteam B : Chair/Vice-Chair Elections
5. AOB
Notes:
Issue 2:
1. Comments concerning IPC proposal that the relevant House should have the ability to appoint a different Interim Vice Chair that is otherwise eligible. Discussion: General agreement to not adopt the proposal as it might be overly complicated. Continue with the currently proposed language.
2. Scenario 2, 3, and 4: Both Vice-Chair positions are vacant -- if a House fails to appoint a new Interim Vice Chair to serve.
Action: Staff will integrate the proposed language into the GNSO Operating Procedures and send it to the list for SCI consideration and consensus call. [Section 2.2]
Discuss on the list: The question of whether to send out the amendments revisions in a separate public comment, but hold up the revision of the operating procedures until the elections language is approved.
