Dear Committee Members, As the American Labor Day holiday weekend takes place from Aug 31st to Sept. 2nd, and some members may be traveling on Sept. 3rd, I would like to recommend that we move the next meeting to Sept. 10th. I welcome your thoughts/comments on this recommendation within the coming week. If no one is against this recommendation, I will ask Julia and Julie to make note of this change of date for our next meeting and to circulate the new date accordingly. Best wishes to all for the rest of the summer! Kind regards, RA Ron Andruff RNA Partners <http://www.rnapartners.com> www.rnapartners.com From: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Julia Charvolen Sent: Tuesday, August 6, 2013 18:27 To: gnso-improvem-impl-sc@icann.org Cc: gnso-secs@icann.org Subject: [gnso-improvem-impl-sc] MP3 recording of the SCI meeting - 6 August 2013 Dear All, The next Standing Committee on Improvements Implementation meeting will be held on Tuesday 3 September 2013 at 1900 UTC. Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting held on Tuesday, 6 August 2013 at 19:00UTC. <http://audio.icann.org/gnso/gnso-sci-20130806-en.mp3> http://audio.icann.org/gnso/gnso-sci-20130806-en.mp3 On page: http://gnso.icann.org/calendar/# <http://gnso.icann.org/calendar/#oct> aug (transcripts and recording are found on the calendar page) Attendees: Ronald Andruff - Commercial and Business Users Constituency - Primary - Chair Angie Graves - Commercial and Business Users Constituency - Alternate Mikey O'Connor - ISPCP - Alternate Anne Aikman-Scalese - IPC Primary Avri Doria - Non Commercial SG - Primary - Vice-Chair Edward Morris - NCUC- Primary Nuno Garcia - NCUC - Alternate Ken Bour - guest speaker Apologies: Jennifer Wolfe - NCA primary Amr Elsadr - NCUC Alternate James Bladel - Registrar Stakeholder Group - Primary ICANN Staff: Marika Konings Julie Hedlund Julia Charvolen ** 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, Julia Charvolen For GNSO Secretariat Adobe Connect chat transcript 6 August 2013: Marika Konings:Some WGs have been suffering from holiday fatigue Julie Hedlund:Please see the latest Self Assessment Survey at: http://www.questionpro.com/a/editSurvey.do?surveyID=3582146 Ken Bour:http://scitestwg.questionpro.com <http://scitestwg.questionpro.com/> Julia Charvolen:Please mute your microphones for the echo if you are not speaking Avri Doria:Needs to include NCSG,s not all NCSG are either in NCUC or npoc NC Marika Konings:I am watching ;-) Ken Bour:Thanks, Avri Avri Doria:Just did it.it its ready for wider testing. Ken Bour:I will drop off and start work on the memo. Ron A:Thank you, Ken! Mike O'Connor:James Bladel sends regrets for the call today Julia Charvolen:Thank you Mikey , noted! Marika Konings:The PDP Manual is part of the GNSO Operating Procedures Marika Konings:Like the GNSO Working Group Guidelines Marika Konings:They should be consistent - a lot of work went into those ;-) Marika Konings:@Avri - are you suggesting that supermajority would apply for any changes to the operating procedures? Avri Doria:Currently I think just majority its required for OP procedure changes. Avri Doria:So, buy a majority we could downgrade a superiority condition Marika Konings:yes, simple majority currently applies Marika Konings:@Avri - sorry I misunderstood you. It may be helpful to work your example out as a use case? That may help inform the WG deliberations. Marika Konings:SCI /Council deliberations I mean