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

[Jonathan Robinson]

Hi Wolf-Ulrich,

 

I am ok with that.

 

Yes, see you in Toronto.

 

 

Jonathan

 

 

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: 27 September 2012 13:48
To: gnso-improvem-impl-sc at icann.org
Subject: [gnso-improvem-impl-sc] AW: SCI meeting

 

All,

 

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.

 

Wolf-Ulrich 

_____________________________________________ 

Von:     Knoben, Wolf-Ulrich  

Gesendet:       Donnerstag, 27. September 2012 00:24

An:     'gnso-improvem-impl-sc at icann.org'

Betreff:        SCI meeting

 

 

All:

 

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

Wolf-Ulrich 

 

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