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

[Marika Konings]

Dear All,

In relation to item 7, please find attached a revised version which includes (in redline) some suggestions from Ken Bour who was closely involved in the development of the GNSO Working Group Guidelines. If you have any other suggestions and/or comments, edits, please feel free to share those with the mailing list.

With best regards,

Marika

From: Marika Konings <marika.konings at icann.org<mailto:marika.konings at icann.org>>
To: "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>>
Subject: [gnso-improvem-impl-sc] SCI - Proposed Agenda

Dear All,

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

With best regards,

Marika

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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