[NCUC-DISCUSS] Fwd: [gnso-improvem-impl-sc] Actions/Next Meeting is 17 December

[Amr Elsadr]

Hi,

The SCI would like to make a recommendation to the GNSO Council on procedures regarding resubmission of a motion. This item’s been on the SCI’s agenda for a few months now, and we’ve reached a language, which seems to meet with the approval of all the SCI members.

I am personally fine with it, but would like to hear if there are any other thoughts on it. The SCI hopes to vote on this issue at its next scheduled meeting on January 14th 2014.

Thanks.

Amr

Begin forwarded message:

> From: "Shatan, Gregory S." <GShatan at reedsmith.com>
> Subject: [gnso-improvem-impl-sc] RE: Actions/Next Meeting is 17 December
> Date: December 5, 2013 at 1:31:47 AM GMT+1
> To: "'Julie Hedlund'" <julie.hedlund at icann.org>, "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
> 
> 
> All:
>  
> I have attached clean and “track changes” versions of the revised proposal on Resubmission of a Motion, reflecting yesterday’s discussion (see no. 2 in Julie’s email).  I look forward to any comments you all may have and then getting this to the constituencies for their feedback.
>  
> Best regards,
>  
> Greg
>  
> Gregory S. Shatan 
> Partner 
> Reed Smith LLP
> 599 Lexington Avenue
> New York, NY 10022
> 212.549.0275 (Phone)
> 917.816.6428 (Mobile)
> 212.521.5450 (Fax)
> gshatan at reedsmith.com
> www.reedsmith.com
>  
>  
>  
> From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Julie Hedlund
> Sent: Tuesday, December 03, 2013 4:09 PM
> To: gnso-improvem-impl-sc at icann.org
> Subject: [gnso-improvem-impl-sc] Actions/Next Meeting is 17 December
> Importance: High
>  
> Dear SCI members,
>  
> Please see the actions from the meeting on 03 December 2013. Our next meeting is scheduled for 17 December 20:00 UTC for 1 hour (12:00 PST , 15:00 EST,  20:00 London, 21:00 CET — a separate notice will be sent with teleconference information).  As agreed in Buenos Aires the SCI will revert to a 2-week schedule when it has outstanding items, although to avoid the New Year holiday the meeting following 17 December will be on 07 January.
>  
> Best regards,
> Julie
>  
> Julie Hedlund, Policy Director
>  
> 1.  Working Group Self-Assessment:  Mikey O'Conner and Ron Andruff will enage Ken to draft a message for Mikey to send to the WG to retake the survey and set a deadline for 2 weeks (17 December).  Julie Hedlund will send the summary of the previous survey to the SCI list (done).
>  
> 2  Re-Submitting a Motion: Greg Shatan will re-write B Limitations and Exceptions #4 to change "tabled" to "deferred" and make other adjustments as discussed.  SCI members will send the revised language to their constituencies to get feedback by a 2-week deadline (17 December).  Continue discussion on whether "consent" is needed before "agenda" in item A Rule, #3.
>  
> 3.  Voting by Email:  Avri Doria and Thomas Rickert will work on an approach.
>  
> 4.  Waiver/Exception to GNSO Operating Procedures:  Continue discussion on the next call and on the list.
>  
> 5.  AOB: Next meeting is 17 December and the SCI will move back to a 2-week schedule when it has outstanding items (excepting meetings that fall on holidays).
> 
>  
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