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<DIV>Hi all,</DIV>
<DIV> </DIV>
<DIV>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.</DIV>
<DIV> </DIV>
<DIV>Cheers</DIV>
<DIV>Mary<BR><BR></DIV>
<DIV> </DIV>
<DIV>
<DIV><STRONG><FONT color=#800080>Mary W S Wong</FONT></STRONG></DIV>
<DIV><EM>Professor of Law</EM></DIV>
<DIV><EM>Chair, Graduate IP Programs</EM></DIV>
<DIV><EM>Director, Franklin Pierce Center for IP</EM></DIV>
<ADDRESS>UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW</ADDRESS>
<ADDRESS>Two White Street</ADDRESS>
<ADDRESS>Concord, NH 03301</ADDRESS>
<ADDRESS>USA</ADDRESS>
<ADDRESS>Email: <A href="mailto:mary.wong@law.unh.edu">mary.wong@law.unh.edu</A></ADDRESS>
<ADDRESS>Phone: 1-603-513-5143</ADDRESS>
<ADDRESS>Webpage: <A href="http://www.law.unh.edu/marywong/index.php">http://www.law.unh.edu/marywong/index.php</A></ADDRESS>
<ADDRESS>Selected writings available on the Social Science Research Network (SSRN) at: <A href="http://ssrn.com/author=437584">http://ssrn.com/author=437584</A></ADDRESS>>>> </DIV>
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<TD><STRONG>From: </STRONG></TD>
<TD>Julie Hedlund <julie.hedlund@icann.org></TD></TR>
<TR vAlign=top>
<TD><STRONG>To:</STRONG></TD>
<TD>"gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org></TD></TR>
<TR vAlign=top>
<TD><STRONG>Date: </STRONG></TD>
<TD>7/25/2012 5:17 PM</TD></TR>
<TR vAlign=top>
<TD><STRONG>Subject: </STRONG></TD>
<TD>[gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July</TD></TR></TBODY></TABLE>
<DIV>Dear All,</DIV><SPAN id=OLK_SRC_BODY_SECTION>
<DIV>
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<DIV style="FONT-FAMILY: Calibri, sans-serif">Please find below the proposed agenda for the SCI meeting on Thursday 26 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">Julie</DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><BR></DIV>
<DIV style="FONT-FAMILY: Calibri, sans-serif"><B><U>Proposed Agenda – SCI Meeting – 26 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 - 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 notification of both Secretariat and Council (see action item on list)</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 (see proposed language on list)</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 (see attached survey)</DIV>
<DIV style="FONT-SIZE: medium">8. AOB</DIV></DIV></DIV></DIV></SPAN></DIV></DIV></SPAN></DIV></TD></TR></TBODY></TABLE></BODY></HTML>