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05 August 2014

05 August 2014

Owned by Julie Hedlund
Last updated: Aug 05, 2014

The next Standing Committee on Improvements Implementation meeting teleconference is scheduled on Tuesday 05 August 2014 at 19:00 UTC for 1 hour. 

12:00 PDT , 15:00 EDT,  20:00 London, 21:00 CET. For other times: http://tinyurl.com/nwlrsjs

Adobe Connect:

http://icann.adobeconnect.com/standcommdraft/

Agenda:

  1. Roll Call/Updates to SOI
  2. Results of consensus call on Waiver of 10-day Motion Deadline
  3. Results of consensus call on Electronic Voting
  4. Next steps

Actions:

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 (consistency between Bylaws and the GNSO Operating Procedures).

3.  Next Meeting: Tentatively scheduled for 09 September.

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

 Documents for Review:
TBD