The next Standing Committee on Improvements Implementation meeting is scheduled for the week of 03 04 June at a time and date to be determined.2013 at 19:00 UTC for 1 hour (12:00 PST , 15:00 EST, 20:00 London, 21:00 CET)
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda:
1. Roll call (1 min)
2. Statements of Interest (2 min)
3. Approval of the agenda (2 min)
4. Charter Revision drafting team (25 mins)
5. Re-submitting a motion (10 mins)
76. Working Group Self Assessment (15 mins)87. AOB (5 mins) – Meeting Schedule/Durban Meeting
For review:
SCI Charter Proposed Revision - 130522.docxActions:
1. SCI Charter Revision -- Julie will send a revised version based on the discussion on 04 June.
2. Working Group Self-Assessment -- Ken will draft a self-assessment instrument.
3. Re-Submitting a Motion — SCI members agree with Option 2, but disagree on which criteria to include; Julie will sent around that option and the criteria for discussion on the list and at the next meeting.
4. Meeting Timing/Durban Meeting -- Julie will do a Doodle poll to decide whether to meet on 02 July or in Durban on 14 July.