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

[Marika Konings <marika.konings@xxxxxxxxx>]

All, please find the agenda as well as the related documents for each
agenda item posted on the wiki (see
https://community.icann.org/display/gnsosci/Next+Meeting).

With best regards,

Marika

On 16/05/12 00:23, "KnobenW@xxxxxxxxxx" <KnobenW@xxxxxxxxxx> wrote:

>
> 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
>