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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, 29 Aug 2012 13:58:48 +0200

All:

Please find the following agenda for the call tomorrow:


1.      Roll call
2.      Statement of Interests
3.      Approval of the agenda
4.      Consent agenda & the GNSO Council Voting Results: consideration of 
comments and Council recommendation
5.      Proxy Voting Procedure: see background and recommendation (attached)
6.      Continuing discussion (and suggested solutions) on
      - Deferral of Motions
        Ron's suggestions and "votes" (attached)
- Voting Thresholds for Delaying a PDP (see proposed language on list)
        Update on Team Work
7.      Raising an issue -
     Has this been sufficiently clarified - currently needs to come from
     g-council or from a WG
8.      Status update on Working Group survey (see attached survey)
9.      AOB

Supporting documents see attached.



Mit freundlichen Grüßen
Best regards
Wolf-Ulrich

Attachment: Rules of Procedure-Rec (v1).doc
Description: Rules of Procedure-Rec (v1).doc

Attachment: Deferral of motions - votes.doc
Description: Deferral of motions - votes.doc



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