Please find below the action items and notes from the SCI meeting today. The next meeting will be scheduled for Tuesday 25 February at 20.00 UTC.
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.