<html><head>
<meta http-equiv="Content-Type" content="text/html; charset=Windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><div>Dear All,</div><div><br></div><div>In relation to item 7, please find attached a revised version which includes (in redline) some suggestions from Ken Bour who was closely involved in the development of the GNSO Working Group Guidelines. If you have any other suggestions and/or comments, edits, please feel free to share those with the mailing list.</div><div><br></div><div>With best regards,</div><div><br></div><div>Marika</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br><span style="font-weight:bold">To: </span> "<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>" <<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [gnso-improvem-impl-sc] SCI - Proposed Agenda<br></div><div><br></div><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; "><div style="font-family: Calibri, sans-serif; ">Dear All,</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">Please find below the proposed agenda for the SCI meeting on Thursday 12 July at 19.00 UTC.</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">With best regards,</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">Marika</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; "><b><u>Proposed Agenda – SCI Meeting – 12 July 2012</u></b></div><div style="font-family: Calibri, sans-serif; "><br></div><div><div style="font-size: medium; ">1. Roll call</div><div style="font-size: medium; ">2. Statement of Interests</div><div style="font-size: medium; ">3. Approval of the agenda</div><div style="font-size: medium; ">4. Status update on community review</div><div style="font-size: medium; "> - consent agenda & the GNSO Council Voting Results</div><div style="font-size: medium; ">5. Continuing discussion (and suggested solutions) on</div><div style="font-size: medium; "> - Proxy Voting Procedure</div><div style="font-size: medium; "> Proposed: no change to procedure, request new method for</div><div style="font-size: medium; "> notification of both Secretariat and Council</div><div style="font-size: medium; "> - Deferral of Motions</div><div style="font-size: medium; "> Update on team work</div><div style="font-size: medium; "> - Voting Thresholds for Delaying a PDP</div><div style="font-size: medium; "> Update on Team Work</div><div style="font-size: medium; ">6. Raising an issue -</div><div style="font-size: medium; "> Has this been sufficiently clarified - currently needs to come from</div><div style="font-size: medium; "> g-council or from a WG</div><div style="font-size: medium; ">7. Status update on Working Group survey</div><div style="font-size: medium; ">8. AOB</div></div></div></div></span></body></html>