The next Standing Committee on Improvements Implementation meeting is scheduled for 06 March 2013 at 2100 UTC.
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
Proposed Agenda for 20 February 2013:
- Roll call (1 min)
- Statements of Interest (1 min)
- Approval of the agenda (1 min)
- Termination and Suspension of a PDP (10 mins)
- Re-submitting a motion (15 mins)
- Charter Revision drafting team (10 mins)
- Action on Working Group survey (10 mins)
- Chair/Vice Chair elections and terms (SCI Charter change) (5 mins)
- GNSO Council Liaison to the SCI (5 mins) – Response from the Council to Chair's Request
- AOB (2 mins)
For review:
- Suspension - Termination Updated - 20 February.pdf
- SCI Charter Proposed Revision Chair-Vice Chair ElectionsJSE2-6-13.docx
Actions from 20 February Meeting:
- Termination and Suspension of a PDP — Staff: Change "PDP WG" to "PDP Team"; produce clean version for final review
- Re-Submitting a Motion -- Staff: change (1) to requirement to provide a reasoning for the re-submission 8 days prior to the meeting; SCI members: Take the revised text to the Constituencies/SGs for comments.
- Charter Revision Drafting Team -- Volunteers: Avri Doria, Angie Graves, James Bladel, J.Scott; Staff: Set up an initial call.
- Working Group Survey: Staff -- Resend the summary of the survey; move to the top of the agenda for the 06 March meeting.
- Chair/Vice Chair Elections -- Fold this into changes to the entire charter; submit all revisions to the Council at the same time.
- GNSO Council Liaison -- The Council will appoint one of the Council members who also is an SCI member.