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4. Review of GNSO Working Group Guidelines Consensus Levels (20 mins) – See document below
5. Possible inclusion of a Waiver/Exception in to the GNSO Operating Procedures (15 mins)
6. Voting by email (15 mins)
7. AOB (5 mins)
Notes for Follow Up Action Actions from 28 January Meeting:
1. WG Survey & Resubmitting a Motion: The SCI approved these revisions to the GNSO Operational Procedures; staff is preparing documents/materials for public comment. Once comments are received they will be provided to the SCI to review and to consider any changes. The final revised version will be submitted to the GNSO along with a motion for consideration of approvalReview of the GNSO Working Group Guidelines Consensus Levels: The SCI will continue discussion on this issue. Staff will locate links to transcripts for the SCI members to review as background. The sub team addressing the issue is Amr, Cintra, Greg, and Thomas.
2. Waiver/Exception: Greg has volunteered to work with Marie-Laure to further develop a proposal on this issue Waivers/Exceptions to GNSO Operating Procedures: The SCI will continue discussion on this issue. The sub team addressing this issue is Greg and Marie-Laure.
3. Voting by Email Voting: This item is still under discussion. Anne has volunteered to work with Avri and Thomas to further develop and refine the ideas currently under review. The SCI will continue discussion on this issue. Staff is checking with the GNSO Secretariat as to current method used for absentee voting (i.e. general email or actual electronic ballot).4. WG Guidelines/Consensus Levels: These will be discussed as first agenda item at the 28 January. Thomas will provide an overview, and will be joined on this sub-team by Amr, Cintra and Greg. The sub team working on this issue is Anne, Avri, and Thomas.