Anne,

We have had no further responses.  Thus, we have only 3 attendees if we hold the meeting, which does not qualify as a quorum by any definition.  Staff respectfully suggest that we cancel the meeting.

Best regards,
Julie

Sent from my iPhone

On Jan 26, 2015, at 5:13 PM, Julie Hedlund <julie.hedlund@icann.org> wrote:

Anne,

Per the Secretariat here are the RSVPs so far:

Confirmed:
Registrar Stakeholder Group: Jennifer Standiford, Primary
Intellectual Property Constituency: Anne-Aikman Scalese, Primary/Chair
Non-Commercial Users Constituency: Amr Elsadr, Primary

Apologies:
Business Constituency: Ron Andruff, Primary
Intellectual Property Constituency: Greg Shatan, Alternate
Non-Commercial Stakeholder Group: Avri Doria, Primary
Nominating Committee Appointee: Thomas Rickert, Secondary
NPOC Constituency, Lori Schulman, Primary/Vice Chair

I have included below the full list of members for reference.  We have, thus far, heard from 8 of 16 members.  We currently have confirmed attendance from 3 of 16, or less than half and only 3 groups.  The GNSO Working Group Guidelines do not define a quorum, yet it would seem that we would need more than 3 SCI members.  I suggest we wait until early tomorrow morning to see if there are further responses, and perhaps this email will reminder members who have not responded.

Best regards,
Julie

Julie Hedlund, Director, SSAC Support


Stakeholder Group / Constituency

Primary Member

Alternate Member

Registrar Stakeholder Group (RrSG)

Jennifer Standiford - Jennifer Standiford SOI

TBD

Registry Stakeholder Group  (RySG)

Ray Fassett - Ray Fassett SOI

TBD

Business Constituency (BC)

Ron Andruff (Chair 2014) - Ron Andruff SOI

Angie Graves - Angie Graves SOI

ISPs and connectivity providers Constituency (ISPCP)

Wolf-Ulrich Knoben - Wolf-Ulrich Knoben SOI

Osvaldo Novoa - Osvaldo Novoa SOI

Intellectual Property Constituency

Anne E. Aikman-Scalese (Chair 2015) - Anne Aikman-Scalese SOI

Gregory Shatan - Gregory S. Shatan SOI

Non-Commercial Stakeholder Group (NCSG)

Avri Doria - Avri Doria SOI

Stefania Milan - Stefania Milan SOI

Non-Commercial Users Constituency (NCUC)

Amr Elsadr- Amr Elsadr SOI

David Cake - David Cake SOI

Nominating Committee Appointee

Jennifer Wolfe - Jennifer Wolfe SOI

Thomas Rickert - Thomas Rickert SOI

Not-for-Profit Organizations Constituency - NPOC Constituency

Lori Schulman (Vice-Chair 2015) - Lori S. Schulman SOI

 Cintra Sooknanan (Vice-Chair 2014) - Cintra Sooknanan SOI