SCI Meeting: Proposed Agenda for 23 January 2013
Dear SCI members, Here is a proposed agenda for tomorrow's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes. Best regards, Julie Julie Hedlund, Policy Director Proposed Agenda for 23 January 2013: 1. Roll call (1 min) 2. Statements of Interest (1 min) 3. Approval of the agenda (1 min) 4. Chair/Vice Chair elections and terms and SCI Charter changes (10 mins) 5. Action on Working Group survey (10 mins) 6. Termination and Suspension of a PDP (15 mins) 7. GNSO Council Liaison to the SCI (10 mins) 8. Re-submitting a motion (10 mins) 9. AOB (2 mins)
Dear SCI members, Here is a proposed agenda for next week's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes. This is also on the wiki and posted in the Adobe Connect room. Best regards, Julie Julie Hedlund, Policy Director Proposed Agenda for 06 February 2013: 1. Roll call (1 min) 2. Statements of Interest (1 min) 3. Approval of the agenda (1 min) 4. GNSO Council Liaison to the SCI (10 mins) 5. Termination and Suspension of a PDP (10 mins) 6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins) 7. Charter Revision drafting team (10 mins) 8. Action on Working Group survey (5 mins) 9. Re-submitting a motion (10 mins) 10. AOB (2 mins)
Dear SCI members, The agenda as noted below is in the wiki. Here is the link to the meeting room: https://community.icann.org/display/gnsosci/06+February+2013. Best regards, Julie From: Julie Hedlund <julie.hedlund@icann.org<mailto:julie.hedlund@icann.org>> Date: Thursday, January 31, 2013 11:06 AM To: "gnso-improvem-impl-sc@icann.org<mailto:gnso-improvem-impl-sc@icann.org>" <gnso-improvem-impl-sc@icann.org<mailto:gnso-improvem-impl-sc@icann.org>> Subject: [gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 2013 Dear SCI members, Here is a proposed agenda for next week's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes. This is also on the wiki and posted in the Adobe Connect room. Best regards, Julie Julie Hedlund, Policy Director Proposed Agenda for 06 February 2013: 1. Roll call (1 min) 2. Statements of Interest (1 min) 3. Approval of the agenda (1 min) 4. GNSO Council Liaison to the SCI (10 mins) 5. Termination and Suspension of a PDP (10 mins) 6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins) 7. Charter Revision drafting team (10 mins) 8. Action on Working Group survey (5 mins) 9. Re-submitting a motion (10 mins) 10. AOB (2 mins)
On 31 Jan 2013, at 11:06, Julie Hedlund wrote:
6. Chair/Vice Chair elections and terms (SCI Charter change)
I hate to ask, but in:
If there are more than two candidates for the Chair or multiple candidates for Vice Chair, the GNSO Secretariat will conduct an election via e-mail ballot and tally the results after one week.
what happens if no one get a majority? or is plurality sufficient? one possibility if the answer is a majority is needed: If no candidate achieves a majority, the top two candidates will proceed as determined above in step 1. avri
I will unfortunately be a few minutes late to today's meeting as a weekly standing meeting I have on Wednesdays is running long. Regards, Angie On Thu, Jan 31, 2013 at 11:06 AM, Julie Hedlund <julie.hedlund@icann.org>wrote:
Dear SCI members,
Here is a proposed agenda for next week's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes. This is also on the wiki and posted in the Adobe Connect room.
Best regards,
Julie
Julie Hedlund, Policy Director
*Proposed Agenda for 06 February 2013:*************
1. Roll call (1 min) 2. Statements of Interest (1 min) 3. Approval of the agenda (1 min) 4. GNSO Council Liaison to the SCI (10 mins) 5. Termination and Suspension of a PDP (10 mins) 6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins) 7. Charter Revision drafting team (10 mins) 8. Action on Working Group survey (5 mins) 9. Re-submitting a motion (10 mins) 10. AOB (2 mins)
Thank you for this Angie ! From: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Angie Graves Sent: mercredi 6 février 2013 22:01 To: Julie Hedlund Cc: gnso-improvem-impl-sc@icann.org Subject: Re: [gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 2013 I will unfortunately be a few minutes late to today's meeting as a weekly standing meeting I have on Wednesdays is running long. Regards, Angie On Thu, Jan 31, 2013 at 11:06 AM, Julie Hedlund <julie.hedlund@icann.org<mailto:julie.hedlund@icann.org>> wrote: Dear SCI members, Here is a proposed agenda for next week's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes. This is also on the wiki and posted in the Adobe Connect room. Best regards, Julie Julie Hedlund, Policy Director Proposed Agenda for 06 February 2013: 1. Roll call (1 min) 2. Statements of Interest (1 min) 3. Approval of the agenda (1 min) 4. GNSO Council Liaison to the SCI (10 mins) 5. Termination and Suspension of a PDP (10 mins) 6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins) 7. Charter Revision drafting team (10 mins) 8. Action on Working Group survey (5 mins) 9. Re-submitting a motion (10 mins) 10. AOB (2 mins)
participants (4)
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Angie Graves -
Avri Doria -
Julie Hedlund -
Nathalie Peregrine