[gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July

[Mary.Wong at law.unh.edu]

Hi all,
 
I believe I owe this group a draft on Item 6. Apologies for the delay -
I will try to get one to J Scott for review before tomorrow's meeting.
 
Cheers
Mary

 
Mary W S Wong
Professor of Law
Chair, Graduate IP Programs
Director, Franklin Pierce Center for IP
UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAWTwo White StreetConcord, NH
03301USAEmail: mary.wong at law.unh.eduPhone: 1-603-513-5143Webpage:
http://www.law.unh.edu/marywong/index.phpSelected writings available on
the Social Science Research Network (SSRN) at:
http://ssrn.com/author=437584>>> 


From: Julie Hedlund <julie.hedlund at icann.org>
To:"gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>
Date: 7/25/2012 5:17 PM
Subject: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July
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
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/gnso-improvem-impl-sc/attachments/20120725/08404b3c/attachment.html>