[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,


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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