Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July

[Avri Doria <avri@xxxxxxx>]

Hi,

I am pretty much out traveling and doing a working vacation from the 7th - 25th 
so the 30th is the first date I am likely to make a meeting.


On 1 Aug 2012, at 02:27, <KnobenW@xxxxxxxxxx> <KnobenW@xxxxxxxxxx> wrote:

> All,
>  
> thank you very much for progressing during my absence and thanks in 
> particular to Avri and staff for managing it.
> Usually we schedule our meetings around every 2 weeks which would mean 09 Aug 
> for the next. But I'm not sure due to the summer vacation season.
> Could someone from staff please send out a doodle polling for the next four 
> Thursdays, ie 09, 16, 23, 30 Aug?
>  
> 
> Best regards 
> Wolf-Ulrich
> 
>  
> 
> Von: owner-gnso-improvem-impl-sc@xxxxxxxxx 
> [mailto:owner-gnso-improvem-impl-sc@xxxxxxxxx] Im Auftrag von Julie Hedlund
> Gesendet: Donnerstag, 26. Juli 2012 14:52
> An: Mary.Wong@xxxxxxxxxxx
> Cc: gnso-improvem-impl-sc@xxxxxxxxx
> Betreff: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July
> 
> Mary,
> 
> 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.
> 
> Thanks so much,
> Julie
> 
> From: "Mary.Wong@xxxxxxxxxxx" <Mary.Wong@xxxxxxxxxxx>
> Date: Wednesday, July 25, 2012 5:41 PM
> To: "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>, 
> Julie Hedlund <julie.hedlund@xxxxxxxxx>
> Subject: Re: [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July
> 
> Hi all,
>  
> 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.
>  
> Cheers
> Mary
> 
>  
> Mary W S Wong
> Professor of Law
> Chair, Graduate IP Programs
> Director, Franklin Pierce Center for IP
> UNIVERSITY OF NEW HAMPSHIRE SCHOOL OF LAW
> Two White Street
> Concord, NH 03301
> USA
> Email: mary.wong@xxxxxxxxxxx
> Phone: 1-603-513-5143
> Webpage: http://www.law.unh.edu/marywong/index.php
> Selected writings available on the Social Science Research Network (SSRN) at: 
> http://ssrn.com/author=437584
> >>>
> From: Julie Hedlund <julie.hedlund@xxxxxxxxx>
> To:   "gnso-improvem-impl-sc@xxxxxxxxx" <gnso-improvem-impl-sc@xxxxxxxxx>
> Date: 7/25/2012 5:17 PM
> Subject:      [gnso-improvem-impl-sc] SCI - Proposed Agenda 26 July
> Dear All,
> 
> Please find below the proposed agenda for the SCI meeting on Thursday 26 July 
> at 19.00 UTC.
> 
> With best regards,
> 
> Julie
> 
> Proposed Agenda – SCI Meeting – 26 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 (see action item on list)
>       - Deferral of Motions
>         Update on team work
>       - Voting Thresholds for Delaying a PDP (see proposed language on list)
>         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 (see attached survey)
> 8. AOB