Gnso-improvem-impl-sc

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June 2012

14 participants
22 discussions

Revised Mp3 and attendance: Standing Committee on Improvements Implementation 31 May 2012
by Glen de Saint Géry June 7, 2012

June 7, 2012

Dear All, Please watch out for the doodle Marika will be sending out to schedule the next meeting of the Standing Committee on GNSO Improvements Implementation. Please find the Mp3 recording from the SCI call on Thursday, 31 May 2012 at: http://audio.icann.org/gnso/gnso-sci-20120531-en.mp3 on page: http://gnso.icann.org/calendar/#may Transcript and Mp3 recorded will be posted shortly on: http://gnso.icann.org/calendar/#may Attendees Ron Andruff - Commercial and Business Users Constituency - Primary Wolf-Ulrich Knoben - ISPCP - Primary - Chair Anne Aikman-Scalese - IPC Alternate Angie Graves - Commercial and Business Users Constituency - Alternate Alain Berranger - NPOC Primary Carlos Aguirre - Nominating Committee Appointee Avri Doria - Non Commercial SG - Primary Krista Papac - Registrar SG - Primary Mary Wong - NCUC - Primary Apology: James Bladel - Registrar SG alternate Margie Milam Staff: Marika Konings Julie Hedlund Glen de Saint Géry Please let me know if your name has been left off the list. Let me know if you have any questions. Thank you. Kind regards, Glen Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org<mailto:gnso.secretariat@gnso.icann.org> http://gnso.icann.org

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SCI Adobe Connect Chat 31 May 2012
by Glen de Saint Géry June 1, 2012

June 1, 2012

Ron A: @Anne +1 avri: i am prettu sre threshhold changes would require Board approval avri: .... rather sure ... Marika Konings: Yes, I believe so to as all voting thresholds (that are not simple majority) are listed in the Bylaws Mary Wong: @Avri, they would be Bylaw changes, right? e.g. to Annex A; and so would need Board approval after Council approval? Marika Konings: It is actually not in Annex A but in the section on the GNSO Marika Konings: Article X, section 3(9) Mary Wong: Oh, right - sorry! Article X ... ? avri: and that also means ammending. Marika Konings: Which would also mean it would need to go through the different rounds of public comment avri: can someone put the wiki address on the adobe Marika Konings: https://community.icann.org/display/gnsosci/Home avri: thanks Angie Graves: Thank you, Ron. Agreed. Ron A: Thank you, Angie. Ron A: And Krista... Alain Berranger, NPOC: Apologies for leaving call early...have another ICANN call in a few minutes... Ciao Ron A: +1 Avri Mary Wong: +2 Avri avri: Marica: good point, thanks avri: I mean Marika: ... Ron A: Sounds like we do need to codify somethng here avri: maybe so avri: we might need to put conseny agenda on first next time. as a consent agenda item to accept the language. Ron A: FYI Anne, this is based on JSE's draft avri: I am going to take ity back to the SG. if they suggest commentds i will bring them forward. avri: i do not really accept a prohibition on forther editting. Ron A: not prohibition avri, rather a reminder to the sci that we have discussed in detail on thus and such a date Ron A: i may miss prague Anne Aikman-Scalese: Prefer to participate remotely at meeting in Prague Mary Wong: Anne, Ron - what's the time diff btwn where u are and Prague? avri: i am at EuroDIG those 3 days and can't at all Ron A: nyc for me; must be 6 hours avri: we can do stuff on the list. avri: Chair can do concensus calls on line, we have epxereince with them. Ron A: Agree we should finish any thing we can and report back to GNSO in prague avri: we agree Ron, but i don't think we ned a call. Ron A: i'm easy eithre way A avri: i can't make one in any case. Mary Wong: Yeah I can't do a call from June 13-15 avri: i am not optimistic about completing deferral of motions in time. - we are not close to consensus. Krista Papac: i cannot meet on the 15th Mary Wong: Neither can I Mary Wong: Bye everyone Glen de Saint Géry GNSO Secretariat gnso.secretariat(a)gnso.icann.org http://gnso.icann.org

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