I would likely add as to "Reconsideration of a Motion at GNSO" that the sub-team will conference Monday and report back at the next meeting. [cid:954144721@07022013-2507]Anne E. Aikman-Scalese Of Counsel Lewis and Roca LLP • Suite 700 One South Church Avenue • Tucson, Arizona 85701-1611 Tel (520) 629-4428 • Fax (520) 879-4725 AAikman@LRLaw.com<mailto:AAikman@LRLaw.com> • www.LewisandRoca.com/Aikman<http://www.lewisandroca.com/Aikman> P Please consider the environment before printing this e-mail. This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communication was received in error, please notify us by reply e-mail and delete the original message. ________________________________ From: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Marika Konings Sent: Thursday, February 07, 2013 3:30 AM To: gnso-improvem-impl-sc@icann.org Subject: [gnso-improvem-impl-sc] Action items from yesterday's meeting Dear All, Thank you for participating in yesterday's SCI meeting. Please note the action items below. With best regards, Marika Notes / Action Items SCI Meeting of 6 February 2013 * NCSG has appointed Stefania Milan as an alternate member to the SCI * Item 4. Council liaison - Ron to send letter to the GNSO Council to suggest two options: 1) SCI Chair or Vice-Chair to participate as an observer in GNSO Council meetings, 2) appoint a GNSO Council liaison * Item 5. Marika to propose edits to latest version of the language on termination and suspension for further consideration by the SCI. To be reviewed / discussed at the next meeting. * Item 6. J. Scott to update language as proposed in the chat (amend pt 2 to say "In the event no one candidate receives a clear majority, the GNSO Secretariat will conduct an election between the two candidates receiving the most votes via email ballot and tally the results afte one week.") (completed, please see http://forum.icann.org/lists/gnso-improvem-impl-sc/msg00635.html) * Item 7. Consider further forming a sub-team to consider possible changes to the charter at the next meeting. Staff to review why full consensus requirement was included in the charter. Move this item up on the next agenda. ________________________________ For more information about Lewis and Roca LLP, please go to www.lewisandroca.com<http://www.lewisandroca.com/>. Phoenix (602)262-5311 Reno (775)823-2900 Tucson (520)622-2090 Albuquerque (505)764-5400 Las Vegas (702)949-8200 Silicon Valley (650)391-1380 This message is intended only for the use of the individual or entity to which it is addressed. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to the sender of this E-Mail by return E-Mail or by telephone. In accordance with Internal Revenue Service Circular 230, we advise you that if this email contains any tax advice, such tax advice was not intended or written to be used, and it cannot be used, by any taxpayer for the purpose of avoiding penalties that may be imposed on the taxpayer.