All, as members participated in the poll it shows the most hits for 09 Aug., 19:00 UTC. Please be invited to this date with the following agenda which was deferred from 26 July: 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Status update on community review - consent agenda & the GNSO Council Voting Results 5. Continuing discussion (and suggested solutions) on - Proxy Voting Procedure Proposed: no change to procedure, request new method for notification of both Secretariat and Council (see action item on list) - Deferral of Motions Update on team work - Voting Thresholds for Delaying a PDP (see proposed language on list) Update on Team Work 6. Raising an issue - Has this been sufficiently clarified - currently needs to come from g-council or from a WG 7. Status update on Working Group survey (see attached survey) 8. AOB Best regards Wolf-Ulrich ________________________________ Von: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] Im Auftrag von Gisella Gruber Gesendet: Mittwoch, 1. August 2012 12:17 An: gnso-improvem-impl-sc@icann.org Betreff: [gnso-improvem-impl-sc] DOODLE SCI - August calls Dear All, Further to Wolf-Ulrich's email, please complete the attached Doodle poll to schedule the SCI August calls, subject to summer vacation availability. http://doodle.com/xixcuxk469tci7h2 Thank you. Kind regards, Gisella From: Wolf-Ullrich Knoben <KnobenW@telekom.de> Date: Wednesday, 1 August 2012 07:27 To: Julie Hedlund <julie.hedlund@icann.org>, "Mary.Wong@law.unh.edu" <Mary.Wong@law.unh.edu> Cc: "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org> Subject: AW: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July All, thank you very much for progressing during my absence and thanks in particular to Avri and staff for managing it. Usually we schedule our meetings around every 2 weeks which would mean 09 Aug for the next. But I'm not sure due to the summer vacation season. Could someone from staff please send out a doodle polling for the next four Thursdays, ie 09, 16, 23, 30 Aug? Best regards Wolf-Ulrich ________________________________ Von: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] Im Auftrag von Julie Hedlund Gesendet: Donnerstag, 26. Juli 2012 14:52 An: Mary.Wong@law.unh.edu Cc: gnso-improvem-impl-sc@icann.org Betreff: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July Mary, You have a bit more time now. Wolf-Ulrich is on vacation and Avri has a conflict and cannot chair the meeting, so we have cancelled it. Of course, we can discuss your draft on the list after you send it. Thanks so much, Julie From: "Mary.Wong@law.unh.edu" <Mary.Wong@law.unh.edu> Date: Wednesday, July 25, 2012 5:41 PM To: "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org>, Julie Hedlund <julie.hedlund@icann.org> Subject: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July Hi all, I believe I owe this group a draft on Item 6. Apologies for the delay - I will try to get one to J Scott for review before tomorrow's meeting. Cheers Mary Mary W S Wong Professor of Law Chair, Graduate IP Programs Director, Franklin Pierce Center for IP UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW Two White Street Concord, NH 03301 USA Email: mary.wong@law.unh.edu Phone: 1-603-513-5143 Webpage: http://www.law.unh.edu/marywong/index.php Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584 >>> From: Julie Hedlund <julie.hedlund@icann.org> To: "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org> Date: 7/25/2012 5:17 PM Subject: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July Dear All, Please find below the proposed agenda for the SCI meeting on Thursday 26 July at 19.00 UTC. With best regards, Julie Proposed Agenda - SCI Meeting - 26 July 2012 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Status update on community review - consent agenda & the GNSO Council Voting Results 5. Continuing discussion (and suggested solutions) on - Proxy Voting Procedure Proposed: no change to procedure, request new method for notification of both Secretariat and Council (see action item on list) - Deferral of Motions Update on team work - Voting Thresholds for Delaying a PDP (see proposed language on list) Update on Team Work 6. Raising an issue - Has this been sufficiently clarified - currently needs to come from g-council or from a WG 7. Status update on Working Group survey (see attached survey) 8. AOB