Committee on Improvements Implementation is scheduled for 09 January 2013 at 2100 UTC.
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda:
1. Roll call (1 min)
2. Statement of Interests (2 min)
3. Approval of the agenda (2 min)
4. Liaison to the Council (5 minutes)
5. Modifications to the Charter to include Chair/Vice Chair elections and terms (5 minutes)
6.. Whether the SCI should solicit work or take on work from the GNSO council (5 minutes)
7. Suspension/Termination of a PDP (10 minutes)
8. Working Group Survey (5 minutes)
9. Re-submitting a motion (10 minutes)
10. Conflicts of interest (10 minutes)
11. AOB (5 mins)
For review:
- Draft Working Group Survey:
Below is a link to a Draft Survey for GNSO Working Groups. As we discussed on our call today, 20 December, the SCI members who have not already done so are requested to read the Working Group Guidelines (see link also below), take the survey, and provide comments on how the survey can be improved.
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:
Actions:
1. Issues the SCI is reviewing: Action: Staff create a chart and timeline on the wiki.
2. SCI Meetings: Action: Staff send a doodle to select a recurring date and time.
3. SCI members: Action: Staff update the list of members.
4. Modifications to the Charter to include Chair/Vice Chair elections and terms: Action: Staff put on agenda for next call.
5. Whether the SCI should solicit work or take on work from the GNSO council. Action: Staff put on the agenda for next call.
6. Suspension of a PDP: Draft language for the PDP Manual on suspensions and terminations. Actions: 1) J. Scott and Anne provide draft revised language; 2) Liaison to the Council report that the SCI is looking into termination.
7. Working Group Survey: Action: SCI members and colleagues take the survey if you haven't done so
8. Re-submitting a motion and conflicts of interest. Action: Staff put on agenda for next call.
9. Liaison to the Council. Action: Staff put on agenda for the next call.
