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

[Julie Hedlund]

Mary,

You have a bit more time now.  Wolf-Ulrich is on vacation and Avri has a conflict and cannot chair the meeting, so we have cancelled it.  Of course, we can discuss your draft on the list after you send it.

Thanks so much,
Julie

From: "Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>" <Mary.Wong at law.unh.edu<mailto:Mary.Wong at law.unh.edu>>
Date: Wednesday, July 25, 2012 5:41 PM
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>>, Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>
Subject: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July

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 LAW
Two White Street
Concord, NH 03301
USA
Email: mary.wong at law.unh.edu<mailto:mary.wong at law.unh.edu>
Phone: 1-603-513-5143
Webpage: http://www.law.unh.edu/marywong/index.php
Selected writings available on the Social Science Research Network (SSRN) at: http://ssrn.com/author=437584
>>>
From:   Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund 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>>
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

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