[gnso-improvem-impl-sc] SCI - Proposed Agenda

Marika Konings marika.konings at icann.org
Tue Jul 10 19:55:59 UTC 2012

Dear All,

Please find below the proposed agenda for the SCI meeting on Thursday 12 July at 19.00 UTC.

With best regards,


Proposed Agenda – SCI Meeting – 12 July 2012

1. Roll call
2. Statement of Interests
3. Approval of the agenda
4. Status update on community review
  -  consent agenda & the GNSO Council Voting Results
5. Continuing discussion (and suggested solutions) on
      - Proxy Voting Procedure
        Proposed: no change to procedure, request new method for
                            notification of both Secretariat and Council
      - Deferral of Motions
        Update on team work
      - Voting Thresholds for Delaying a PDP
        Update on Team Work
6. Raising an issue -
     Has this been sufficiently clarified - currently needs to come from
     g-council or from a WG
7. Status update on Working Group survey
8. AOB
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