The Standing Committee on Improvements Implementation meeting teleconference is scheduled on Tuesday 03 June 2014 at 19:00 UTC for 1 hour (12:00 PDT , 15:00 EDT, 20:00 London, 21:00 CET).
For other times: http://tinyurl.com/ldqwwoe
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Agenda:
- Roll Call/Updates to SOI (3 minutes)
- Confirm closing of consensus call for WG consensus levels (3 minutes)
- Finalization of proposed language on Waivers/Exceptions, in preparation for formal consensus call (14 minutes)
- Discussion of proposed language on Remote/Electronic Voting (35 minutes)
- Next steps/next meeting (5 minutes)
Actions:
1. Consensus Language in GNSO Working Group Guidelines (consensus call) -- On list Consensus Call.
2. Waivers/Exceptions to GNSO Operating Procedures (consensus call; sub team: Greg) -- Greg will submit revised draft language for consideration (DONE).
3. Voting by Email: (sub team: Anne, Avri, Thomas) -- The subteam will submit draft language for consideration.
Documents for Review:
Waiver of 10 Day Motion Deadline - highlighted draft - 13 May 2014[1].doc
SCI - CLEAN Remote or Electronic Voting Language 30 May 2014.docx
Highlighted Proposed Language for Consensus Levels - 30 April[1].docx
Proposed Change to Resubmission of a Motion language - 13 May.docx
