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[gnso-improvem-impl-sc] SCI meeting

  • To: <gnso-improvem-impl-sc@xxxxxxxxx>
  • Subject: [gnso-improvem-impl-sc] SCI meeting
  • From: <KnobenW@xxxxxxxxxx>
  • Date: Wed, 16 May 2012 00:23:11 +0200

 All,

For the next SCI meeting the following agenda is suggested:

- Roll call
- Statement of Interests
- Approval of the agenda
- Proxy voting
        explanation of the existing rules (staff)
        Discussion of reasons for problem with rules
        Discussion of possible remedies
        Discussion of pros and cons to modify the existing rules
- Consent agenda
        draft available?
        discussion along the questions raised last meeting (see Marika's notes)
- Deferral of motions
        draft available? (Ron/Angie)
- Voting threshold rules for delaying a PDP

This may fill up a 1 hr session. We may also need a cmplete task list
and think about a timeline re the various topics.

Best regards
Wolf-Ulrich




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