Ron A: @Anne +1 avri: i am prettu sre threshhold changes would require Board approval avri: .... rather sure ... Marika Konings: Yes, I believe so to as all voting thresholds (that are not simple majority) are listed in the Bylaws Mary Wong: @Avri, they would be Bylaw changes, right? e.g. to Annex A; and so would need Board approval after Council approval? Marika Konings: It is actually not in Annex A but in the section on the GNSO Marika Konings: Article X, section 3(9) Mary Wong: Oh, right - sorry! Article X ... ? avri: and that also means ammending. Marika Konings: Which would also mean it would need to go through the different rounds of public comment avri: can someone put the wiki address on the adobe Marika Konings: https://community.icann.org/display/gnsosci/Home avri: thanks Angie Graves: Thank you, Ron. Agreed. Ron A: Thank you, Angie. Ron A: And Krista... Alain Berranger, NPOC: Apologies for leaving call early...have another ICANN call in a few minutes... Ciao Ron A: +1 Avri Mary Wong: +2 Avri avri: Marica: good point, thanks avri: I mean Marika: ... Ron A: Sounds like we do need to codify somethng here avri: maybe so avri: we might need to put conseny agenda on first next time. as a consent agenda item to accept the language. Ron A: FYI Anne, this is based on JSE's draft avri: I am going to take ity back to the SG. if they suggest commentds i will bring them forward. avri: i do not really accept a prohibition on forther editting. Ron A: not prohibition avri, rather a reminder to the sci that we have discussed in detail on thus and such a date Ron A: i may miss prague Anne Aikman-Scalese: Prefer to participate remotely at meeting in Prague Mary Wong: Anne, Ron - what's the time diff btwn where u are and Prague? avri: i am at EuroDIG those 3 days and can't at all Ron A: nyc for me; must be 6 hours avri: we can do stuff on the list. avri: Chair can do concensus calls on line, we have epxereince with them. Ron A: Agree we should finish any thing we can and report back to GNSO in prague avri: we agree Ron, but i don't think we ned a call. Ron A: i'm easy eithre way A avri: i can't make one in any case. Mary Wong: Yeah I can't do a call from June 13-15 avri: i am not optimistic about completing deferral of motions in time. - we are not close to consensus. Krista Papac: i cannot meet on the 15th Mary Wong: Neither can I Mary Wong: Bye everyone Glen de Saint Géry GNSO Secretariat gnso.secretariat@gnso.icann.org http://gnso.icann.org