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

[Avri Doria]

Hi Marika,

Thanks for sending this out.

Julie took us through the changes.  We have decided to ask the members of the SCI to review it over the next 2 weeks so that we can hopefully approve this at our next meeting on 26 July 2012.

Thanks

avri


On 11 Jul 2012, at 10:11, Marika Konings wrote:

> 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>
> To: "gnso-improvem-impl-sc at icann.org" <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
> <Draft Survey for GNSO Working Groups - Updated 11 July 2012.doc>