10 September 2013

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.  Re-submitting a motion (10 mins)

5.  SCI charter revision  (20 mins)

6.  Working Group self assessment (10 mins)

7. New Work Items from GNSO Council: Voting by email and the possible inclusion of a waiver/exception in the GNSO Operating Procedures (15 mins)

8.  AOB (5 mins)

For review:

Notes / Actions from 10 September Meeting:

1.  Resubmitting a motion: Pick this up on the list.  Suggest that Anne Aikman-Scalese could consider suggesting language.

2  SCI Charter:  Consider the changes to the charter, but not changes to the decision-making methodology.

3.  Working Group Self Assessment: Mickey sent an invite to the WG.  Send a reminder to resend with a deadline.  Ken Bour will track the responses.

4.  Voting my email and possible inclusion of a waiver/exception:  Staff: provide a list of how many votes are taken throughout the year and when votes have been held outside of a regularly scheduled GNSO Council meeting.