[gnso-improvem-impl-sc] RE: SCI meeting

[Aikman-Scalese, Anne]

Voting threshhold table per new By-Laws is still not finalized.  You are now on that group, Wolf.  I owe you and Marika my redline of the Word file she sent me.
Anne


Anne E. Aikman-Scalese
Of Counsel
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-----Original Message-----
From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of KnobenW at telekom.de
Sent: Tuesday, May 15, 2012 3:23 PM
To: gnso-improvem-impl-sc at icann.org
Subject: [gnso-improvem-impl-sc] SCI meeting


 All,

For the next SCI meeting the following agenda is suggested:

- Roll call
- Statement of Interests
- Approval of the agenda
- Proxy voting
        explanation of the existing rules (staff)
        Discussion of reasons for problem with rules
        Discussion of possible remedies
        Discussion of pros and cons to modify the existing rules
- Consent agenda
        draft available?
        discussion along the questions raised last meeting (see Marika's notes)
- Deferral of motions
        draft available? (Ron/Angie)
- Voting threshold rules for delaying a PDP

This may fill up a 1 hr session. We may also need a cmplete task list and think about a timeline re the various topics.

Best regards
Wolf-Ulrich



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