[gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July
Julie Hedlund
julie.hedlund at icann.org
Wed Jul 25 21:14:57 UTC 2012
Dear All,
Please find below the proposed agenda for the SCI meeting on Thursday 26 July at 19.00 UTC.
With best regards,
Julie
Proposed Agenda – SCI Meeting – 26 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 (see action item on list)
- Deferral of Motions
Update on team work
- Voting Thresholds for Delaying a PDP (see proposed language on list)
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 (see attached survey)
8. AOB
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