Dear All,

Please find the MP3 recording of the Standing Committee on Improvements Implementation meeting held on Tuesday, 22 April 2014 at 19:00 UTC.

http://audio.icann.org/gnso/gnso-sci-20140422-en.mp3

On page:

http://gnso.icann.org/calendar/#apr
(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

Greg Shatan – IPC - Alternate

Jennifer Wolfe – Nominating Committee Appointee – Primary

Jennifer Standiford - Registrar Stakeholder Group – Primary

Amr Elsadr – NCUC Alternate

Apologies:
Cintra Sooknanan: NPOC Primary – SCI Vice Chair
Thomas Rickert - Nominating Committee Appointee – Alternate

Anne Aikman Scalese – IPC - Primary

ICANN Staff:
Marika Konings

Mary Wong

Terri Agnew

** 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,

Terri Agnew

Adobe Chat Transcript 22 April 2014

  Terri Agnew:Dear all, welcome to the SCI meeting on the 22nd April 2014 at 19:00 UTC

  Greg Shatan:Waiting to get on the audio bridge....

  Marika Konings:Quite a few alternate members missing from the list: https://community.icann.org/display/gnsosci/4.+Members

  Marika Konings:4 alternate positions not filled

  Marika Konings:We do still need an SOI for the NCSG alternate, but we will follow up on that

  Ron A:Thank you Marika.

  Mary Wong:Deadline for documents to next GNSO Council meeting is 28 April.

  Terri Agnew:Jennifer Standiford has joined

  Jennifer Standiford:Sorry I am late - my previous meeting was running behind

  Marika Konings:And there is also NetMundial - some members may be travelling there.

  Mary Wong:Council call is 8 May (deadline is 28 April)

  Marika Konings:Greg, the proposed changes would first need to be posted for public comment before being submitted to the GNSO Council

  Marika Konings:as it concerns changes to the operating procedures

  Marika Konings:The Charter provides that: 1 representative from each constituency/SG

  Amr Elsadr:Apologies for being late. I was delayed.

  Terri Agnew:Amr, I have added you to the attenance

  Amr Elsadr:Thanks Terri. I'm dialling in now.

  Amr Elsadr:Hi. I just dialled in, and NCSG/NPOC/NCUC seem to be the topic of conversation. ??

  Amr Elsadr:Thanks Ron.

  Amr Elsadr:I'm guessing quite a few folks are at Net-Mundial.

  Marika Konings:Attendance has actually picked up (RySG, ISPs, NPOC, NCSG still missing though)

  Amr Elsadr:Thanks. That was quick. Bye.