[gnso-improvem-impl-sc] AW: SCI meeting

[KnobenW at telekom.de]

FYI, attached is a status list for the items currently in the SCI pipe.



Best regards
Wolf-Ulrich


_____________________________________________
Von:    Knoben, Wolf-Ulrich
Gesendet:       Mittwoch, 29. August 2012 13:59
An:     gnso-improvem-impl-sc at icann.org
Betreff:        SCI meeting


All:

Please find the following agenda for the call tomorrow:


1.      Roll call
2.      Statement of Interests
3.      Approval of the agenda
4.      Consent agenda & the GNSO Council Voting Results: consideration of comments and Council recommendation
5.      Proxy Voting Procedure: see background and recommendation (attached)
6.      Continuing discussion (and suggested solutions) on
      - Deferral of Motions
        Ron's suggestions and "votes" (attached)
- Voting Thresholds for Delaying a PDP (see proposed language on list)
        Update on Team Work
7.      Raising an issue -
     Has this been sufficiently clarified - currently needs to come from
     g-council or from a WG
8.      Status update on Working Group survey (see attached survey)
9.      AOB

Supporting documents see attached.
 < Datei: Rules of Procedure-Rec (v1).doc >>  < Datei: Deferral of motions - votes.doc >>


Mit freundlichen Grüßen
Best regards
Wolf-Ulrich

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