June 2016 - Gnso-improvem-impl-sc

COMPLETED: Notification re: Consensus Call: Chair & Vice Chair Election Procedures
by Julie Hedlund 21 Jun '16

21 Jun '16

Dear SCI members, No objections were received to the change below and included in the attached Word and PDF documents as of the deadline of COB Monday, 20 June. Thus, the proposed revisions are deemed accepted by Full Consensus. As requested, staff will proceed to initiate a Public Comment Forum following Helsinki. Staff also has conveyed to Amr the SCI’s request for him, as the GNSO Council Liaison, to provide a written update on the SCI’s activities to the GNSO Council. This is in lieu of a face-to-face update in Helsinki and does not affect the timing or ability of the SCI to initiate a public forum on the proposed revisions to the GNSO Operating Procedures. Staff will forward to the SCI any comments received in the Public Comment Forum as they come in and will prepare a summary of comments, if any. Staff also will prepare for the SCI’s review a draft motion adopting the proposed revisions for the GNSO Council to consider at its meeting on 01 September. Note: With respect to the Chair and Vice Chair election procedures, as discussed last week the SCI and staff have determined that if these revisions are adopted at the 01 September meeting they will be in place in time for the necessary steps to occur leading up to and including the election at the Annual General Meeting at ICANN 57, 3-9 November 2016. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Monday, June 20, 2016 at 4:52 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] REMINDER Notification re: Consensus Call: Chair & Vice Chair Election Procedures Dear SCI members, During last week’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by TODAY COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 16, 2016 at 3:59 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Notification re: Consensus Call: Chair & Vice Chair Election Procedures Dear SCI members, During today’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 9, 2016 at 1:20 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: In its motion approved on 19 November 2015 the GNSO Council requested the SCI: 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf>

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REMINDER Notification re: Consensus Call: Chair & Vice Chair Election Procedures
by Julie Hedlund 20 Jun '16

20 Jun '16

Dear SCI members, During last week’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by TODAY COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 16, 2016 at 3:59 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Notification re: Consensus Call: Chair & Vice Chair Election Procedures Dear SCI members, During today’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 9, 2016 at 1:20 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: In its motion approved on 19 November 2015 the GNSO Council requested the SCI: 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf>

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Re: Notes/Actions: SCI Meeting 16June 2016
by Mary Wong 17 Jun '16

17 Jun '16

Hello Anne and everyone, FYI – at ICANN56 the Council will discuss the impact of the revised Bylaws on the GNSO’s roles and obligations, including the processes that will need to be in place to effect the GNSO’s new status as a Decisional Participant in the Empowered Community. The specific question of how the GNSO Operating Procedures (which as you note is what the SCI is tasked to review) fit into that broader discussion is therefore expected to be part of the Council’s deliberations – the context here being that there will also be new and expanded powers that go beyond the GNSO Operating Procedures. As such, staff believes that for now the SCI can just follow the Council’s discussions on the overall topic in Helsinki. The process of implementing the new Bylaws will take some time, so it’s expected that the Helsinki discussions will be only the start of that process. I hope this helps. Cheers Mary From: "Aikman-Scalese, Anne" <AAikman(a)lrrc.com> Date: Friday, June 17, 2016 at 15:03 To: Julie Hedlund <julie.hedlund(a)icann.org>, "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Cc: Mary Wong <mary.wong(a)icann.org> Subject: RE: Notes/Actions: SCI Meeting 16June 2016 Thanks Julie, for these notes. Sorry I was unable to participate in the call. Regarding SCI ongoing responsibilities, I note that SCI has responsibility for regular review of Operating Procedures in its Charter. An item that Council may want to consider further in this regard is whether the new Accountability mechanism of the Empowered Community requires any documentation in GNSO Operating Procedures. I leave it to the Chair, our Council liaison (Amr), and Mary to consider this question. Otherwise, I am seeking clarification on what others on SCI believe this SCI Charter language (second bullet point) means: The GNSO Standing Committee on Improvement Implementation (SCI) is responsible for reviewing and assessing the effective functioning of the GNSO Procedures and Working Group guidelines. Its tasks include making recommendations: * On request, for those procedures and guidelines that have been identified as presenting immediate problems * On a periodic timescale for all procedures and guidelines in order to identify possible issues and/or improvements (subject to a clear definition by the SCI on which procedures and guidelines should be reviewed) Thank you, Anne Anne E. Aikman-Scalese Of Counsel 520.629.4428 office 520.879.4725 fax AAikman(a)lrrc.com<mailto:AAikman@lrrc.com> _____________________________ [cid:image001.png@01D1C8B2.C4505D30] Lewis Roca Rothgerber Christie LLP One South Church Avenue, Suite 700 Tucson, Arizona 85701-1611 lrrc.com<http://lrrc.com/> From: owner-gnso-improvem-impl-sc(a)icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Julie Hedlund Sent: Thursday, June 16, 2016 12:32 PM To: gnso-improvem-impl-sc(a)icann.org Subject: [gnso-improvem-impl-sc] Notes/Actions: SCI Meeting 16June 2016 Dear SCI members, Please see below the notes and actions captured from the SCI meeting held on 16 June. Please let us know if you have any questions or comments. As discussed on the call, the next SCI call will be scheduled as needed if there are comments in the Public Forum that will be initiated following Helsinki on the revisions to the GNSO Operating Procedures, or if an issue request is received from the GNSO Council. Kind regards, Julie Julie Hedlund, Policy Director CONSENSUS CALL: Chair/Vice Chair Elections: Notes: • Consensus Call: Confirmation "yes" from IPC and NCUC, no objections received. • Grammatical issue was noted (and previously flagged by Amr) in the last sentence in #3 and will be corrected and notified to the SCI list. • It was agreed that while Amr will provide an update on the SCI activities via the GNSO Council list (with staff providing a draft email), there will be no need for an in-person update in Helsinki, nor will this update preclude the proposed revisions being sent out for public comment. • Following the Helsinki meeting staff will initiate a public forum on proposed revisions to the GNSO Operating Procedures. • It was noted that the SCI will meet if there are comments in the forum, but otherwise staff will prepare the motion for the GNSO Council to adopt the revisions to the GNSO Operating Procedures at its meeting on 01 September, which will allow time for the procedures to take effect in time for preparations for the Annual General Meeting on 3-9 November. • It was further noted that there are no other issues from the GNSO Council for the SCI at this time and none are anticipated. Action Items: 1) Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Strikeout “with the vacant Vice-Chair position”. 2) Notify the list of the change and allow people until Monday COB to comment. 3) After COB Monday staff will send an update email to Amr for him to review and send to the Council. 4) Following Helsinki staff will initiate a public comment forum. ________________________________ This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §2510-2521.

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Mp3, Attendance & AC Chat from SCI call 16 June 2016
by Michelle DeSmyter 16 Jun '16

16 Jun '16

Dear All, Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting held on Thursday, 16 June 2016: http://audio.icann.org/gnso/gnso-sci-16jun16-en.mp3 On page:http://gnso.icann.org/en/group-activities/calendar#june (transcripts and recording are found on the calendar page) Attendees: Lori Schulman - IPC - Alternate Wolf-Ulrich Knoben - ISPCP - Primary Angie Graves - BC - Primary Rudi Vansnick - NPOC -Primary -Chair Sara Bockey - RrSG - Primary Renata Aquino Ribeiro - NCUC - Alternate Karel Douglas - NCSG - Alternate Apologies: Anne Aikman-Scalese - IPC - Primary - Vice Chair Amr Elsadr - NCUC - Primary ICANN Staff: Mary Wong Julie Hedlund Michelle DeSmyter ** 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, Michelle DeSmyter Adobe Chat Transcript 16 June 2016 Michelle DeSmyter:Dear All, Welcome to the Standing Committee on Improvements Implementation call on Thursday, 16 June 2016 at 18:00 UTC. Rudi Vansnick:welcome Lori, Sara Lori Schulman:th Lori Schulman:hi. I am on audio only today. Rudi Vansnick:hi Wolf-Ulrich Julie Hedlund:Lots of noise on someone's line. Julie Hedlund:Could someone mute? Rudi Vansnick:it is Lori Wolf-Ulrich Knoben:Hi all, just waiting for the operator Julie Hedlund:Sounds like a fun party :-) Lori Schulman:I just muted. Angie Graves:On hold for operator Lori Schulman:I am at a conference on corporate social responsibility. lively bunch Lori Schulman:so I will listen but not use my Mike Rudi Vansnick:normally this call should not take too long Angie Graves:am on the phonenow Wolf-Ulrich Knoben:important, Rudi! There will be a soccer match in 1 hour Julie Hedlund:Don't worry Wolf-Ulrich, we'll get you out before the game :-) Michelle DeSmyter:Welcome Renata! Renata Aquino Ribeiro:Hello! Renata Aquino Ribeiro:I am unfortunately without mic Renata Aquino Ribeiro:I am Amr's alternate and he did pass it along to NCUC and no objections were raised Mary Wong:It is envisioned as a written update Mary Wong:It's basically grammar, not substance Lori Schulman:agree with Mary Rudi Vansnick:agreed Renata Aquino Ribeiro:agree too Lori Schulman:honestly, given the nature of the change, are we required to socialize it to the list Mary Wong:@Lori, that's up to you folks. As Rudi said, we can just notify them. Renata Aquino Ribeiro:i'd go for notification Lori Schulman:I don't feel too strongly as we are prepared for Helsinki Lori Schulman:but would prefer notify Renata Aquino Ribeiro:next monday? 20? Julie Hedlund:COB Monday. Renata Aquino Ribeiro:agree Lori Schulman:Julie can you send with an explanation that I can just forward to IPC to explain redistribution Lori Schulman:or are we only talking about redistribution to sci list Rudi Vansnick:only to the list ... Karel Douglas:Hi all Karel Douglas:sorry for being late Mary Wong:@Julie, that is correct. Mary Wong:So the next meeting is 1 Sept. Deadline for documents is 22 August - there will be time for the SCI to finalize and Amr to send in the motion for 1 Sept, even if we open public comment after Helsinki. Wolf-Ulrich Knoben:the most important is that the new procedure is in place before the chair election at the AGM Renata Aquino Ribeiro:thanks Lori Schulman:thank you Rudi. we have gotten a lot of work done Wolf-Ulrich Knoben:does the SCI have other business on stock? Lori Schulman:agree with Julie. let's have a small respite Mary Wong:Congratulations, SCI - thanks for the great work! Sara Bockey:thanks all Lori Schulman:thank you. ciao Julie Hedlund:Congrats to everyone! Excellent work! Wolf-Ulrich Knoben:thanks all and bye. See you in Hell think I Renata Aquino Ribeiro:bye Lori Schulman:and thanks to awesome staff Karel Douglas:Byeeee

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Notification re: Consensus Call: Chair & Vice Chair Election Procedures
by Julie Hedlund 16 Jun '16

16 Jun '16

Dear SCI members, During today’s meeting SCI members agreed with the minor grammatical change suggested by Amr and that this change should be notified to the SCI list. The change is included in the attached document, for clarity updated with today’s date, as follows: Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Change “the House” to “a House” and strikeout “with the vacant Vice-Chair position”. If there are no objections received by COB Monday, 20 June, this change will be considered to be accepted. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 9, 2016 at 1:20 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: In its motion approved on 19 November 2015 the GNSO Council requested the SCI: 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf>

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Notes/Actions: SCI Meeting 16June 2016
by Julie Hedlund 16 Jun '16

16 Jun '16

Dear SCI members, Please see below the notes and actions captured from the SCI meeting held on 16 June. Please let us know if you have any questions or comments. As discussed on the call, the next SCI call will be scheduled as needed if there are comments in the Public Forum that will be initiated following Helsinki on the revisions to the GNSO Operating Procedures, or if an issue request is received from the GNSO Council. Kind regards, Julie Julie Hedlund, Policy Director CONSENSUS CALL: Chair/Vice Chair Elections: Notes: · Consensus Call: Confirmation "yes" from IPC and NCUC, no objections received. · Grammatical issue was noted (and previously flagged by Amr) in the last sentence in #3 and will be corrected and notified to the SCI list. · It was agreed that while Amr will provide an update on the SCI activities via the GNSO Council list (with staff providing a draft email), there will be no need for an in-person update in Helsinki, nor will this update preclude the proposed revisions being sent out for public comment. · Following the Helsinki meeting staff will initiate a public forum on proposed revisions to the GNSO Operating Procedures. · It was noted that the SCI will meet if there are comments in the forum, but otherwise staff will prepare the motion for the GNSO Council to adopt the revisions to the GNSO Operating Procedures at its meeting on 01 September, which will allow time for the procedures to take effect in time for preparations for the Annual General Meeting on 3-9 November. · It was further noted that there are no other issues from the GNSO Council for the SCI at this time and none are anticipated. Action Items: 1) Change the final sentence in #3 to "Should a House fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected." Strikeout “with the vacant Vice-Chair position”. 2) Notify the list of the change and allow people until Monday COB to comment. 3) After COB Monday staff will send an update email to Amr for him to review and send to the Council. 4) Following Helsinki staff will initiate a public comment forum.

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Re: [gnso-improvem-impl-sc] REMINDER: Consensus Call Revised: Chair & Vice Chair Election Procedures
by Julie Hedlund 16 Jun '16

16 Jun '16

Dear Anne, Thank you very much for affirming that you have a “yes” from the IPC concerning the Consensus Call. I too am unable to locate the typo after reading it several times. It is indeed the designation or appointment of a Vice Chair, as opposed to a Chair, but as far as I can tell that is what the text says. If someone else is able to locate the typo, please let me know. Thanks again and we’ll note your apologies for the meeting. Kind regards, Julie From: "Aikman-Scalese, Anne" <AAikman(a)lrrc.com> Date: Thursday, June 16, 2016 at 11:51 AM To: 'Rudi Vansnick' <rudi.vansnick(a)isoc.be>, Julie Hedlund <julie.hedlund(a)icann.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: RE: [gnso-improvem-impl-sc] REMINDER: Consensus Call Revised: Chair & Vice Chair Election Procedures Dear all, Unfortunately I am unable to participate in today’s call. However, I am able to express agreement from the IPC on the proposed amendment to the GNSO Operating Procedures. I did receive one comment from one IPC leader in relation to draft language as of yesterday. I was unable to identify myself the typo referred to in the comment pasted below so I am asking that staff review carefully in light of that comment re a possible typo. I did assure the commenter that Amr would be reviewing the language with Council for input before it goes out for public comment and that if there are any problems, SCI would reconsider as directed by Council. I apologize for having to miss the call. We do have a “yes” from IPC as to the Consensus Call. See one comment re possible typo below (as mentioned, I did not find this.): To clarify, is 3 intended to require that each House appoint a Vice Chair? It currently says each House appoints a 'Chair', which doesn't make sense. If 3 is intended to refer to appointing Vice Chairs, I assume that applies also to 4? Assuming the above, I have no serious concerns (although I am frightened by the prospect of as many as 14 days without any Chair or Vice Chairs and hope we never cross that bridge). Anne E. Aikman-Scalese Of Counsel 520.629.4428 office 520.879.4725 fax AAikman(a)lrrc.com _____________________________ Lewis Roca Rothgerber Christie LLP One South Church Avenue, Suite 700 Tucson, Arizona 85701-1611 lrrc.com From: owner-gnso-improvem-impl-sc(a)icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Rudi Vansnick Sent: Wednesday, June 15, 2016 11:56 PM To: Julie Hedlund Cc: gnso-improvem-impl-sc(a)icann.org Subject: Re: [gnso-improvem-impl-sc] REMINDER: Consensus Call Revised: Chair & Vice Chair Election Procedures Importance: High Dear Julie, Dear all, I noticed maybe a typing error in the email. Note that the Consensus Call ends COB tomorrow 17 June. I suppose you mean 16 June as was agreed during our last call. Our agenda for today’s call : 1. Roll call 2. SOIs 3. Status Full consensus call on Chair/Vice Chair proposed revised GNSO Operating Procedures 4. Next steps 5. AOB Kind regards, Rudi Op 15 jun. 2016, om 23:05 heeft Julie Hedlund <julie.hedlund(a)icann.org> het volgende geschreven: Dear SCI members, Reminder Note that the Consensus Call ends COB tomorrow 17 June. Please send any comments or questions to the list prior the the deadline and note that we will be discussing this at our call tomorrow at our usual time of 1800 UTC. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 9, 2016 at 1:20 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: • In its motion approved on 19 November 2015 the GNSO Council requested the SCI: • 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and • 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. • In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. • The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. • On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf> <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016-CLEAN-REV.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016-CLEAN-REV.pdf><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016-REV.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016-REV.pdf> This message and any attachments are intended only for the use of the individual or entity to which they are addressed. If the reader of this message or an attachment is not the intended recipient or the employee or agent responsible for delivering the message or attachment to the intended recipient you are hereby notified that any dissemination, distribution or copying of this message or any attachment is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender. The information transmitted in this message and any attachments may be privileged, is intended only for the personal and confidential use of the intended recipients, and is covered by the Electronic Communications Privacy Act, 18 U.S.C. §2510-2521.

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REMINDER: Consensus Call Revised: Chair & Vice Chair Election Procedures
by Julie Hedlund 16 Jun '16

16 Jun '16

Dear SCI members, Reminder Note that the Consensus Call ends COB tomorrow 17 June. Please send any comments or questions to the list prior the the deadline and note that we will be discussing this at our call tomorrow at our usual time of 1800 UTC. Kind regards, Julie Julie Hedlund, Policy Director From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Thursday, June 9, 2016 at 1:20 PM To: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: [gnso-improvem-impl-sc] Consensus Call Revised: Chair & Vice Chair Election Procedures Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: In its motion approved on 19 November 2015 the GNSO Council requested the SCI: 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf>

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Re: [gnso-secs] RE: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016
by Nathalie Peregrine 15 Jun '16

15 Jun '16

Sorry to hear this Anne, this has happened to a few community members, albeit not the majority. Are you able to download the ics attachment from the main email invitation? This is our back up solution for those who unfortunately cannot access the direct Outlook appointments. Our tech support has looked at this closely and continues to. A lot depends on individual members’ inbox settings which have become a lot more specific over the years, we have therefore had to do with a “one solutions fits most” strategy which is the one we currently have. I would encourage members who do not receive the direct Outlook invitation to search for the email invitation in their inboxes and download the ics attachment. Please let me know if this helps, Kind regards Nathalie From: "Aikman-Scalese, Anne" <AAikman(a)lrrc.com<mailto:AAikman@lrrc.com>> Date: Tuesday, June 14, 2016 at 10:44 PM To: Nathalie Peregrine <nathalie.peregrine(a)icann.org<mailto:nathalie.peregrine@icann.org>>, Amr Elsadr <aelsadr(a)egyptig.org<mailto:aelsadr@egyptig.org>>, Sara Bockey <sbockey(a)godaddy.com<mailto:sbockey@godaddy.com>> Cc: Terri Agnew <terri.agnew(a)icann.org<mailto:terri.agnew@icann.org>>, Lori Schulman <lschulman(a)inta.org<mailto:lschulman@inta.org>>, Michelle DeSmyter <michelle.desmyter(a)icann.org<mailto:michelle.desmyter@icann.org>>, "gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>" <gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>>, "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: RE: [gnso-secs] RE: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 Don’t know what is happening with others but I don’t think I get direct Outlook appointments. Anne E. Aikman-Scalese Of Counsel 520.629.4428 office 520.879.4725 fax AAikman(a)lrrc.com<mailto:AAikman@lrrc.com> _____________________________ [cid:image004.png@01D1C642.D070F560] Lewis Roca Rothgerber Christie LLP One South Church Avenue, Suite 700 Tucson, Arizona 85701-1611 lrrc.com<http://lrrc.com/> From: Nathalie Peregrine [mailto:nathalie.peregrine@icann.org] Sent: Tuesday, June 07, 2016 12:02 AM To: Aikman-Scalese, Anne; 'Amr Elsadr'; Sara Bockey Cc: Terri Agnew; Lori Schulman; Michelle DeSmyter; gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>; gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> Subject: Re: [gnso-secs] RE: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 Dear Anne, Outlook appointments are, and have been for two years now, sent as both. First as direct appointments, and immediately afterwards, as ics attachments, as some members’ calendars did not accept our direct appointments. The direct appointments however, still do need to be accepted by the recipient, before appearing on the recipient’s calendar. We have asked tech-support for work arounds and they have tried many solutions. The mailing server we use, mailman, is the best suited for most calendars, but not all. Here is the reply from tech support: "Nathalie- Sending from the Outlook Policy Calendar is not the issue here. The issue arises from using mailman lists to perform calendaring tasks. Different email systems (think Gmail vs. Yahoo vs. Exchange) handle the attached calendar items sent via mailman differently. This is a particularly a problem with updates to already placed calendar items. Most email systems will manage it just fine, but some important ones don't: specifically gmail.” The way forward here I believe is to always download the ics attachment, which takes seconds, to hyour calendar, to ensure the invitation is o there. As a reminder, the direct appointment and the ics attachment are always sent as a first invitation to the meeting, NOT with the reminder. They are also always sent from the same mailing list; ntfy-gnso-improvement-impl-sc(a)icann.org<mailto:ntfy-gnso-improvement-impl-sc@icann.org> so a quick inbox search should be quicker. Please let us know if this helps, Kind regards Nathalie From: "owner-gnso-secs(a)icann.org<mailto:owner-gnso-secs@icann.org>" <owner-gnso-secs(a)icann.org<mailto:owner-gnso-secs@icann.org>> on behalf of "Aikman-Scalese, Anne" <AAikman(a)lrrc.com<mailto:AAikman@lrrc.com>> Date: Monday, June 6, 2016 at 11:39 PM To: Amr Elsadr <aelsadr(a)egyptig.org<mailto:aelsadr@egyptig.org>>, Sara Bockey <sbockey(a)godaddy.com<mailto:sbockey@godaddy.com>> Cc: Terri Agnew <terri.agnew(a)icann.org<mailto:terri.agnew@icann.org>>, Lori Schulman <lschulman(a)inta.org<mailto:lschulman@inta.org>>, Michelle DeSmyter <michelle.desmyter(a)icann.org<mailto:michelle.desmyter@icann.org>>, "gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>" <gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>>, "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [gnso-secs] RE: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 TO STAFF – I am still wondering why the Outlook appointments are not sent as direct Outlook appointments rather than attachments. I do not think I have been getting any direct Outlook appointment requests from SCI. I wonder whether this manner of proceeding would take care of the problem that has been reported by many members to have caused them to miss meetings. Anne Anne E. Aikman-Scalese Of Counsel 520.629.4428 office 520.879.4725 fax AAikman(a)lrrc.com<mailto:AAikman@lrrc.com> _____________________________ [cid:image003.png@01D1C642.CE95F3D0] Lewis Roca Rothgerber Christie LLP One South Church Avenue, Suite 700 Tucson, Arizona 85701-1611 lrrc.com<http://lrrc.com/> From:owner-gnso-improvem-impl-sc@icann.org<mailto:owner-gnso-improvem-impl-sc@icann.org> [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Amr Elsadr Sent: Sunday, June 05, 2016 6:47 AM To: Sara Bockey Cc: Terri Agnew; Lori Schulman; Michelle DeSmyter; gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>; gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> Subject: Re: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 Hi, Same here. Not having a calendar invite, I had checked the GNSO Calendar to confirm that the SCI call was scheduled on June 2nd — just to be sure. I did however, receive an email notification from Terri on June 2nd for the June 16th call. Thanks. Amr On Jun 2, 2016, at 10:53 PM, Sara Bockey <sbockey(a)godaddy.com<mailto:sbockey@godaddy.com>> wrote: I’ve checked all files and I didn’t receive either of the emails. Sara From: Terri Agnew <terri.agnew(a)icann.org<mailto:terri.agnew@icann.org>> Date: Thursday, June 2, 2016 at 1:49 PM To: Sara Bockey <sbockey(a)godaddy.com<mailto:sbockey@godaddy.com>>, Lori Schulman <lschulman(a)inta.org<mailto:lschulman@inta.org>>, Michelle DeSmyter <michelle.desmyter(a)icann.org<mailto:michelle.desmyter@icann.org>>, "gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>" <gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>> Cc: "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: RE: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 I see Michelle sent out both the calendar invite and email invite for the next call taking place on 16 June at 18:00 UTC. Do you see the emails? One would have been from Michelle, the other from the policy calendar. Make sure to check your spam folders. Let me know. Thank you, Terri From: owner-gnso-secs(a)icann.org<mailto:owner-gnso-secs@icann.org> [mailto:owner-gnso-secs@icann.org] On Behalf Of Sara Bockey Sent: Thursday, June 02, 2016 3:41 PM To: Lori Schulman <lschulman(a)inta.org<mailto:lschulman@inta.org>>; Michelle DeSmyter <michelle.desmyter(a)icann.org<mailto:michelle.desmyter@icann.org>>; gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org> Cc: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>; Sara Bockey <sbockey(a)godaddy.com<mailto:sbockey@godaddy.com>> Subject: [gnso-secs] Re: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 I’ve had a similar issue. While I didn’t receive a calendar invite I had entered today’s meeting manually to my calendar during our last meeting 2 wks ago. Yesterday I added the AdobeConnect link (the entry was still there), but this morning it was gone. This is the second time this has happened but it’s only been with SCI for me. So strange! Sara From: <owner-gnso-improvem-impl-sc(a)icann.org<mailto:owner-gnso-improvem-impl-sc@icann.org>> on behalf of Lori Schulman <lschulman(a)inta.org<mailto:lschulman@inta.org>> Date: Thursday, June 2, 2016 at 1:22 PM To: Michelle DeSmyter <michelle.desmyter(a)icann.org<mailto:michelle.desmyter@icann.org>>, "gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>" <gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org>> Cc: "gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>" <gnso-secs(a)icann.org<mailto:gnso-secs@icann.org>> Subject: [gnso-improvem-impl-sc] RE: Mp3, Attendance & AC Chat from SCI call 02 June 2016 My apologies for today’s meeting. Once again, the call was dropped from my calendar. This seems to be an ongoing issue with ICANN invites not just for SCI but for other groups as well. I will work with my IT department to see if the problem is on our end. Lori S. Schulman Senior Director, Internet Policy International Trademark Association (INTA) +1-202-704-0408, Skype: lsschulman From: owner-gnso-improvem-impl-sc(a)icann.org<mailto:owner-gnso-improvem-impl-sc@icann.org> [mailto:owner-gnso-improvem-impl-sc@icann.org]On Behalf Of Michelle DeSmyter Sent: Thursday, June 02, 2016 3:47 PM To: gnso-improvem-impl-sc(a)icann.org<mailto:gnso-improvem-impl-sc@icann.org> Cc: gnso-secs(a)icann.org<mailto:gnso-secs@icann.org> Subject: [gnso-improvem-impl-sc] Mp3, Attendance & AC Chat from SCI call 02 June 2016 Dear All, Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting held on Thursday, 02 June 2016: http://audio.icann.org/gnso/gnso-sci-02jun16-en.mp3 <http://audio.icann.org/gnso/gnso-sci-02jun16-en.mp3> On page:http://gnso.icann.org/en/group-activities/calendar#june<x-msg://1/:http:/gnso.icann.org/en/group-activities/calendar#june> (transcripts and recording are found on the calendar page) Attendees: Anne Aikman-Scalese – IPC – Primary – Vice Chair Rudi Vansnick – NPOC –Primary –Chair Sara Bockey – RrSG – Primary Wolf-Ulrich Knoben – ISPCP – Primary Angie Graves – BC – Primary Renata Aquino-Ribeiro – NCUC - Alternate Apologies: Amr Elsadr – NCUC – Primary Lawrence Olawale-Roberts – BC - Alternate ICANN Staff: Mary Wong Julie Hedlund Glen de Saint Gery Michelle DeSmyter ** 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, Michelle DeSmyter Adobe Chat Transcript 02 June 2016 Michelle DeSmyter:Dear All, Welcome to the Standing Committee on Improvements Implementation call on Thursday, 02 June 2016 at 18:00 UTC. Wolf-Ulrich Knoben:Hi all Sara Bockey:hello Rudi Vansnick:welcome Wolf-Ulrich, Sara Rudi Vansnick:waiting for the other members Rudi Vansnick:we have apologies from Amr Rudi Vansnick:welcome Angie, Anne Angie Graves:Thank you. Dialing in now Angie Graves:My apologies for my delay Wolf-Ulrich Knoben:now I understand the point... Anne Aikman-Scalese:I don't have a strong opinion either way - just would like to know what our draft language actually means in this regard. Anne Aikman-Scalese:We should add after "on an interim basis" the following (i.e. during the 14 days) Sara Bockey:I agree with Anne on #4...I think we should be explicit in what is meant and currently some could view this as a grey area Wolf-Ulrich Knoben:+1 Mary Wong:Shall we just insert "within the allotted time period" in 4, after "interim basis"? ie remove from 2 & 3 as noted, but iinsert in 4 for clarity? Anne Aikman-Scalese:@ Mary - that would certainly also work for me - for clarity Rudi Vansnick:good proposal Mary ... let's get agreement on this ... Anne Aikman-Scalese:FYI that was my original proposal - put in 4 the language you are taking out of the last sentence of 3. Mary Wong:@Anne, so it was! Anne Aikman-Scalese:I think we can still send out for consensus call with changes in language made today. Mary Wong:Two weeks from today will be 16 June, so Amr can provide a written update to the Council at that time, before people start traveling to Helsinki. Anne Aikman-Scalese:@Mary - sounds good! Anne Aikman-Scalese:When does GNSO meet in Helsinki? is there a weekend meeting before or no such meeting? (Not as to SCI - just a question.) Julie Hedlund:@Anne: The GNSO Council meeting is on Thursday, and a short meeting on Monday for preparation, and no weekend session. Anne Aikman-Scalese:Thank you Julie. I have Accountability on Sunday so was just checking. Michelle DeSmyter:Welcome Renata! renata aquino ribeiro:apologies for joining so late. connection issue. Julie Hedlund:Thanks so much everyone! renata aquino ribeiro:Planning for Hyderabad? Julie Hedlund:Drinks sound good :-) Anne Aikman-Scalese:Thanks everyone. Goodbye - hope we can all have a drink together in Helsinki! renata aquino ribeiro:ok thanks Sara Bockey:Thank you all! Mary Wong:Thanks all! Anne Aikman-Scalese:Thank you Rudi. Wolf-Ulrich Knoben:Thanks Rudi, Anne and all. 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Consensus Call Revised: Chair & Vice Chair Election Procedures
by Julie Hedlund 09 Jun '16

09 Jun '16

Dear SCI members, As there were no objections to Amr’s suggested text, it has been included in the attached documents. In the redline version the previous text is shown as stricken and the new text is in brackets. In the clean document the suggested text replaces the previous text. I hope this is clear, but please let us know if you have any questions. The documents are attached in Word and PDF. Unless otherwise requested, the deadline will continue to be Thursday, 16 June for the close of the Consensus Call. Note that we also have a meeting at our usual time on that Thursday at 1800 UTC. If you have not received a calendar invite or notice, please alert the GNSO Secretariat at gnso-secs(a)icann.org. Kind regards, Julie Julie Hedlund, Director, SSAC Support From: <owner-gnso-improvem-impl-sc(a)icann.org> on behalf of Julie Hedlund <julie.hedlund(a)icann.org> Date: Tuesday, June 7, 2016 at 11:44 AM To: Amr Elsadr <aelsadr(a)egyptig.org> Cc: "gnso-improvem-impl-sc(a)icann.org" <gnso-improvem-impl-sc(a)icann.org> Subject: Re: [gnso-improvem-impl-sc] Consensus Call: Chair & Vice Chair Election Procedures Many thanks Amr for this very helpful and constructive suggestion. Kind regards, Julie Sent from my iPhone On Jun 7, 2016, at 11:25 AM, Amr Elsadr <aelsadr(a)egyptig.org> wrote: Hi, I know this in not exactly standard practice, but I would like to offer what I believe to be a friendly amendment (can’t think of a better term right now) to the language we are asking our SGs/Cs to consider. Specifically, the last sentence in section 2.2.1 #3 reads: Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected. This sentence seems applicable to me in 2.2.1 #2, but not #3. If we’re dealing with scenario 3, then there are already no vice chairs available to serve on an interim basis from either House. I believe this sentence may better serve the purpose we intended if it were something more like this: “Should one of the Houses fail to designate an interim Vice-Chair, the designated interim Vice-Chair from the other House will serve as an interim Vice-Chair alone until a new Chair is conclusively elected.” I hope this makes sense to folks. If there is agreement on this, perhaps we can ask for an amended document to circulate to our groups? Thanks, and apologies for not catching this sooner. Amr On Jun 2, 2016, at 11:21 PM, Julie Hedlund <julie.hedlund(a)icann.org> wrote: Dear SCI members, As agreed on the SCI call on 02 June, the attached document, CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016, is being circulated for a formal Consensus Call. The document is the proposed revision to the GNSO Operating Procedures to include the new text relating to Chair and Vice Chair elections. The text includes the following suggested changes from today’s SCI call: 1. In Section 2.2 (2) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to appoint an interim Vice-Chair within the allotted time period, the continuing Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 2. In Section 2.2 (3) delete the phrase "within the allotted time period" in the sentence “Should the House with the vacant Vice-Chair position fail to designate an interim Vice-Chair within the allotted time period, the Designated Interim Vice-Chair from the other House will serve as an Interim Vice-Chair alone until a new Chair is conclusively elected.” Show the deletion in strikeout. 3. In Section 2.2 (4) insert the phrase “within the allotted time period” after “on an interim basis” in the sentence “If both Houses should fail to temporarily fill the role of Vice Chair on an interim basis, the non-voting NCA will be designated the Interim Chair to oversee the Chair election and conduct Council business until such time as a Chair is conclusively elected.” Show the addition in brackets. Background: In its motion approved on 19 November 2015 the GNSO Council requested the SCI: 1. To review Sections 2.2(b), (f) and (g) of the GNSO Operating Procedures with respect to clarifying: (i) the eligibility of incoming Council members to run for the position of GNSO Chair; (ii) the start and end dates and the duration of the Chair and Vice-Chair terms in accordance with the ICANN Bylaws; and (iii) the timing of publication of the election results; and 2. To recommend a general time table for election of the GNSO Council Chair to be approved by the GNSO Council and added to the GNSO Operating Procedures. In December 2015 the SCI created Subteam B to discuss and draft possible new procedures. The Subteam members were: Anne Aikman-Scalese, Angie Graves, Wolf-Ulrich Knoben, and Sara Bockey. The Subteam submitted its recommendations to the SCI to consider at its meeting during ICANN 55 in Marrakech, Morocco on 05 March 2016. On 02 June the SCI discussed the draft revisions and asked staff to submit them to the SCI for a Consensus Call. If there are no objections or changes received in two weeks by Thursday 16 June, the language will be presumed to be accepted by Full Consensus. Best regards, Julie Julie Hedlund, Policy Director <CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.docx><CONSENSUS CALL-GNSO Operating Procedures Proposed Revision Chair-Vice-Chair Elections 02 June 2016.pdf>

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