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

[<KnobenW@xxxxxxxxxx>]

No problem, Anne.
So let's talk today how we can proceed.



Best regards
Wolf-Ulrich

-----Ursprüngliche Nachricht-----
Von: Aikman-Scalese, Anne [mailto:AAikman@xxxxxxxxx]
Gesendet: Mittwoch, 16. Mai 2012 01:07
An: Knoben, Wolf-Ulrich; gnso-improvem-impl-sc@xxxxxxxxx
Betreff: RE: SCI meeting

Voting threshhold table per new By-Laws is still not finalized.  You are now on 
that group, Wolf.  I owe you and Marika my redline of the Word file she sent me.
Anne


Anne E. Aikman-Scalese
Of Counsel
Lewis and Roca LLP * Suite 700
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-----Original Message-----
From: owner-gnso-improvem-impl-sc@xxxxxxxxx 
[mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] On Behalf Of KnobenW@xxxxxxxxxx
Sent: Tuesday, May 15, 2012 3:23 PM
To: gnso-improvem-impl-sc@xxxxxxxxx
Subject: [gnso-improvem-impl-sc] SCI meeting


 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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