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

KnobenW at telekom.de KnobenW at telekom.de
Thu Sep 27 12:48:18 UTC 2012


due to unexpected circumstances I'll not be able to make the SCI call today.
Also for Avri as co-chair the time is inconvenient, and she has already filed her apologies.

My suggestion is that we "defer" to Toronto. That may also give to better prepare on the basis of the document updates just came in.
In addidtion we could start thinking about
- new items: eg council chair election procedure seems to be an urgent an interesting one, following from the experience we've just gaind with the nomination in particular of NCAs
- election of an SCI chair; we're existing 2 ys already

Sorry for the short notice, and I hope to see you all safe in Toronto.

Von:    Knoben, Wolf-Ulrich
Gesendet:       Donnerstag, 27. September 2012 00:24
An:     'gnso-improvem-impl-sc at icann.org'
Betreff:        SCI meeting


Please find the following agenda for the call tomorrow:

1.      Roll call
2.      Statement of Interests
3.      Approval of the agenda
4.      Deferral of Motions
5.      Voting Thresholds for Delaying a PDP (see proposed language by Marika)
7.      Raising an issue (see options)
8.      Status update on Working Group survey
9.      AOB

Best regards

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