March 2011 - Gnso-improvem-impl-sc

GNSO Working Group Guidelines
by Glen de Saint Géry March 30, 2011

March 30, 2011

Dear All, As you may be aware, the GNSO Council adopted the proposed the GNSO Working Group Guidelines at its last meeting and resolved that 'to the extent practical and feasible, each existing Working Group shall incorporate these Working Group Guidelines into their activities'. The GNSO Working Group Guidelines have been incorporated in the GNSO Operating Procedures (see http://gnso.icann.org/council/gnso-op-procedures-07apr11-en.pdf) and are also available as a separate download (see http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-07apr11-en.pdf) You'll also find attached a short presentation covering the background and main elements of the GNSO Working Group Guidelines. If you have any questions or would like to receive a more detailed overview of the GNSO Working Group Guidelines, please let me know. Marika

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Standing Committee Drafting Team (SCI-DT)
by KnobenW＠telekom.de March 25, 2011

March 25, 2011

All, Thanks for looking through the draft charter. As I've received no further amendments I'd like to prepare for council approval at it's next meeting. Deadline is due to 30 Mar. I attach the latest draft as well as a draft call for volunteers which may be customized depending on the SCI membership approved. <<SCI charter draft v3_250311.doc>> <<SCI - Call for volunteers_draft_250311.doc>> Unless I hear any objection I'll send it to the council by next Tuesday. Best regards Wolf-Ulrich

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WG: Standing Committee Drafting Team (SCI-DT)
by KnobenW＠telekom.de March 16, 2011

March 16, 2011

I was advised that this list (gnso-improvem-impl-sc(a)icann.org <BLOCKED::BLOCKED::mailto:gnso-improvem-impl-sc@icann.org> ) is the one which should be used for this group. That's why I'm resending the E-Mail attached. Best regards Wolf-Ulrich ________________________________ Von: Knoben, Wolf-Ulrich Gesendet: Sonntag, 20. Februar 2011 16:18 An: 'ntfy-gnso-improvem-impl-sc(a)icann.org' Betreff: Standing Committee Drafting Team (SCI-DT) All: attached is a first charter draft for your consideration. Input in writing from those who cannot participate in the next call is also welcome. For the discussion tomorrow at 13:00 UTC I suggest the following agenda: 1. Roll call 2. Draft charter - structure - point by point - decision making - goals and milestones 3. Timing Best regards Wolf-Ulrich

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Draft Charter
by KnobenW＠telekom.de March 14, 2011

March 14, 2011

All, please find attached the updated draft charter . Thanks to support by Marika it was possible to provide a redline/blueline version. A draft call for volunteers shall follow. Feel free for any comments/amendments. Depending on the level of open items still to be discussed I tend either - to send out the final draft version with a motion to the council for adoption, or - to send out a doodle for a further drafting team meeting Anyway I'll povide you with the final version before sending it to the council. Best regards Wolf-Ulrich <<SCI charfter draft v3_110311redline.doc>>

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