Dear Mary and SCI members, The agenda and documents are posted to the wiki at: https://community.icann.org/display/gnsosci/03+June+2014. They also are posted in the Adobe Connect room at: https://icann.adobeconnect.com/standcommdraft/ Best regards, Julie Julie Hedlund, Policy Director From: Mary Wong <mary.wong@icann.org> Date: Monday, June 2, 2014 12:45 PM To: "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org> Subject: [gnso-improvem-impl-sc] Agenda and documents for meeting on Tuesday 3 June

Dear all,

Please find below the proposed agenda for the next SCI meeting, which is scheduled for Tuesday 3 June:

1. Roll Call/Updates to SOI (3 minutes) 2. Confirm closing of consensus call for WG consensus levels (3 minutes) 3. Finalization of proposed language on Waivers/Exceptions, in preparation for formal consensus call (14 minutes) 4. Discussion of proposed language on Remote/Electronic Voting (35 minutes) 5. Next steps/next meeting (5 minutes) Attached are : (1) the final proposed language for Item #2 (WG consensus levels), which as you¹ll recall was sent out in a formal Consensus Call that began on 30 April; (2) two documents pertaining to Item #3, the language for which dates from 13 May and involves, first, waiver of the 10-day rule for Council motions and, secondly, further tweaking the approved Resubmission of a Motion language; and (3) for Item #4, a document containing draft language for Electronic Voting from the sub-group tasked with developing a proposal for this.

We will update the SCI wiki page and have the documents available in the Adobe Connect room for the meeting.

Thanks and cheers Mary