Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda

[Avri Doria <avri@xxxxxxx>]

Hi Marika,

Thanks for sending this out.

Julie took us through the changes.  We have decided to ask the members of the 
SCI to review it over the next 2 weeks so that we can hopefully approve this at 
our next meeting on 26 July 2012.

Thanks

avri


On 11 Jul 2012, at 10:11, Marika Konings wrote:

> Dear All,
> 
> In relation to item 7, please find attached a revised version which includes 
> (in redline) some suggestions from Ken Bour who was closely involved in the 
> development of the GNSO Working Group Guidelines. If you have any other 
> suggestions and/or comments, edits, please feel free to share those with the 
> mailing list.
> 
> With best regards,
> 
> Marika
> 
> From: Marika Konings <marika.konings@xxxxxxxxx>
> To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
> Subject: [gnso-improvem-impl-sc] SCI - Proposed Agenda
> 
> Dear All,
> 
> Please find below the proposed agenda for the SCI meeting on Thursday 12 July 
> at 19.00 UTC.
> 
> With best regards,
> 
> Marika
> 
> Proposed Agenda – SCI Meeting – 12 July 2012
> 
> 1. Roll call
> 2. Statement of Interests
> 3. Approval of the agenda
> 4. Status update on community review
> -  consent agenda & the GNSO Council Voting Results
> 5. Continuing discussion (and suggested solutions) on
>     - Proxy Voting Procedure
>       Proposed: no change to procedure, request new method for
>                           notification of both Secretariat and Council
>     - Deferral of Motions
>       Update on team work
>     - Voting Thresholds for Delaying a PDP
>       Update on Team Work
> 6. Raising an issue -
>    Has this been sufficiently clarified - currently needs to come from
>    g-council or from a WG
> 7. Status update on Working Group survey
> 8. AOB
> <Draft Survey for GNSO Working Groups - Updated 11 July 2012.doc>