Ron and SCI members, The list of sub-committee teams are on proposed agenda on the wiki at: https://community.icann.org/display/gnsosci/11+February+2014 and I have also included them below. Best regards, Julie Proposed Agenda: 1. Roll Call/Updates to SOI/Approval of Agenda (3 mins) 2. Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) (15 mins) 3. Waivers/Exceptions to GNSO Operating Procedures (sub team: Greg, Marie-Laure) (15 mins) 4. Voting by Email: (sub team: Anne, Avri, Thomas) (15 mins) 5. Preparation for Singapore F2F meeting (7 mins) 6. AOB (5 mins) From: Ron Andruff <randruff@rnapartners.com> Date: Monday, February 24, 2014 11:51 AM To: Julie Hedlund <julie.hedlund@icann.org> Subject: RE: [gnso-improvem-impl-sc] Reminder re: Action items from today's meeting Thank you for this reminder and summary, Julie. Could you send another note listing the sub-committee teams for the other agenda items so that they are on notice that they need to be prepared for the call? Thanks in advance. Kind regards, RA Ron Andruff RNA Partners www.rnapartners.com <http://www.rnapartners.com> From: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Julie Hedlund Sent: Monday, February 24, 2014 09:15 To: gnso-improvem-impl-sc@icann.org Subject: [gnso-improvem-impl-sc] Reminder re: Action items from today's meeting Dear All, As a reminder please find below the action items and notes from Marika Konings from the call on 11 February. These also are posted to the wiki at: https://community.icann.org/display/gnsosci/11+February+2014. The next meeting is scheduled for TOMORROW, Tuesday 25 February at 20.00 UTC. Best regards, Julie Julie Hedlund, Policy Director SCI Meeting 11 February 2014 Actions: 1. Review of the GNSO Working Group Guidelines Consensus Levels: * Sub-team intends to share initial views in time for the next meeting as more time is needed to review and discuss. * Question: how narrow or broad is the sub-team expected to go? Should it be limited to the specific issue or are clarifications to other parts of this section also open for consideration. * SCI is also expected to consider review of overall WG Guidelines on a periodic timescale - which may involve addressing broader issues / questions in relation to this section. * Other designations will need to be considered in order to provide context to this issue, which may result in proposed edits / clarifications to all designations if a similar negation clause is deemed necessary for the other designations. * Sub-team encouraged to review the specific scenario under which this situation occurred as no other issues have been identified by other PDP WGs in relation to the decision-making designations. 2. Waiver/Exceptions: deferred to next meeting. 3. Voting by Email: deferred to next meeting. 4. Preparations for Singapore F2F meeting - requested for Saturday 22 March from 7.30 - 8.45 local time. Remote participation will be available.