Hi Greg, thanks for following up. We have not yet done so but plan to send these around this week, with a 2 week response time frame so as to be in good time for the next SCI meeting (currently tentatively scheduled for early September). Cheers Mary From: <Shatan>, "Gregory S." <GShatan@reedsmith.com> Date: Tuesday, August 12, 2014 at 10:20 AM To: Julie Hedlund <julie.hedlund@icann.org>, "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org> Subject: [gnso-improvem-impl-sc] RE: Action items: SCI Meeting 05 August

Have the Consensus Call documents for the waiver of the 10-day motion deadline and voting outside a council meeting been circulated after August 5 call?

Thanks!

Greg

From: owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org] On Behalf Of Julie Hedlund Sent: Tuesday, August 05, 2014 3:45 PM To: gnso-improvem-impl-sc@icann.org Subject: [gnso-improvem-impl-sc] Action items: SCI Meeting 05 August

Dear All,

Please find below the action items from the call on 05 August. These also are posted to the wiki at: https://community.icann.org/display/gnsosci/05+August+2014. Our next meeting is tentatively scheduled for 09 September at the usual time. Please let us know if you have concerns about availability that day.

Best regards,

Julie

Julie Hedlund, Policy Director

SCI Meeting Actions ­ 05 August

1. Waiver of 10-Day Motion and Voting Outside of a Council Meeting: 1) Staff will send the final language out for consensus call (consensus must be unanimous); 2) If consensus is achieved combine with other changes to the Operating Procedures for public comment.

2. Board Seat 14 Election: Staff will check to see if there is any activity happening elsewhere.

3. Next Meeting: Tentatively scheduled for 09 September.

4. LA SCI Meeting: Staff will request a slot.