<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>Mary,</div><div><br></div><div>You have a bit more time now. Wolf-Ulrich is on vacation and Avri has a conflict and cannot chair the meeting, so we have cancelled it. Of course, we can discuss your draft on the list after you send it.</div><div><br></div><div>Thanks so much,</div><div>Julie</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> "<a href="mailto:Mary.Wong@law.unh.edu">Mary.Wong@law.unh.edu</a>" <<a href="mailto:Mary.Wong@law.unh.edu">Mary.Wong@law.unh.edu</a>><br><span style="font-weight:bold">Date: </span> Wednesday, July 25, 2012 5:41 PM<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>>, Julie Hedlund <<a href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>><br><span style="font-weight:bold">Subject: </span> Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July<br></div><div><br></div><div><meta name="GENERATOR" content="MSHTML 8.00.6001.19258"><div style="MARGIN: 4px 4px 1px; FONT: 10pt Tahoma; WORD-WRAP: break-word; COLOR: rgb(0,0,0); -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><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><table style="MARGIN: 0px 0px 0px 15px; FONT-SIZE: 1em" border="0" bgcolor="#f3f3f3"><tbody><tr><td><div style="BORDER-LEFT: #050505 1px solid; PADDING-LEFT: 7px"><table style="FONT: 8pt Tahoma" bgcolor="#f3f3f3"><tbody><tr valign="top"><td><strong>From: </strong></td><td>Julie Hedlund <<a href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>></td></tr><tr valign="top"><td><strong>To:</strong></td><td>"<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>></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><div style="FONT-FAMILY: Calibri, sans-serif; WORD-WRAP: break-word; COLOR: rgb(0,0,0); FONT-SIZE: 14px; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><span id="OLK_SRC_BODY_SECTION"><div><div style="WORD-WRAP: break-word; COLOR: rgb(0,0,0); FONT-SIZE: 14px; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space"><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 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></div></div></span></body></html>