23 January 2013

The next Standing Committee on Improvements Implementation meeting is scheduled for 06 February 2013 at 2100 UTC.

Proposed Agenda for 23 January 2013:

1. Roll call (1 min)

2. Statement of Interests (1 min)

3. Approval of the agenda (1 min)

4. Chair/Vice Chair elections and terms and SCI Charter changes (10 mins)

5. Action on Working Group survey (10 mins)

6. Termination and Suspension of a PDP (15 mins)

7. GNSO Council Liaison to the SCI (5 mins)

8. Whether the SCI should solicit work or take on work from the GNSO Council (5 mins)

9. Re-submitting a motion (10 mins)

10. AOB (2 mins)

For review:

Draft Working Group Survey:
Below is a link to a Draft Survey for GNSO Working Groups. As we discussed on our call today, 20 December, the SCI members who have not already done so are requested to read the Working Group Guidelines (see link also below), take the survey, and provide comments on how the survey can be improved.
Link to the Working Group Guidelines: http://gnso.icann.org/council/annex-1-gnso-wg-guidelines-08apr11-en.pdf
Link to the Guidelines Summary: http://gnso.icann.org/council/summary-gnso-wg-guidelines-06apr11-en.pdf
Link to Draft Survey for GNSO Working Groups: http://www.surveymonkey.com/s/FFTCJPT

Actions from 23 January Meeting:

TBD