Dear All,

Please find below the action items from the call on 03 June. These also are posted to the wiki at: https://community.icann.org/display/gnsosci/03+June+2014. Our next meeting is scheduled as a face-to-face meeting at the ICANN-50 meeting in London, England on Saturday, 21 June at 0730 local time. A separate meeting notice will be sent to the list and will include details concerning remote access.

Best regards,

Julie

Julie Hedlund, Policy Director

SCI Meeting Actions – 03 June

1. Consensus Levels: The final language is approved.

Action: Staff will run the language by ICANN Legal staff. The goal is to combine all changes to the Operating Procedures in one Public Comment Forum.

2. Waivers/Exceptions: amend final sentence. Options were discussed during the meeting as follows:

Option A: "If these requirements are not met, the motion shall be considered timely submitted for the next GNSO Counci meeting, and shall be dealt with in accordance with the rules for motions in these Operating Procedures."

Option B: "If these requirements are not met, the motion shall be considered timely submitted for the next GNSO Council meeting."

Action: The Sub Group will come back with some revised language.

4. Remote/Electronic Voting: Continue discussion on proposed language.

Action: Further discussion in London