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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, 31 Oct 2012 22:53:02 +0100

Dear SCI colleagues,

the meeting tomorrow shall have the following agenda:


1. Roll call
2. Statement of Interests
3. Approval of the agenda
4. Chair and Vice Chair election
5. Deferral of Motions - updated response circulated by J. Scott
6. Update on Public Comments on Changes to the PDP Manual for Suspension of a 
PDP (Julie Hedlund)
7. Raising an issue - Seems to be support for option nr 1 - maintain status quo
8. Status update on Working Group survey
9. AOB

Re chair and VC election I suggest the following process in accordance with 
what we've done last time:
1. Nomination of candidates from the membership
2. In case of more than 1 nominee for each position election should be held by 
balloting.

Carlos has left the GNSO council as NCA. I'm very thankful for the 
contributions during his term.
I'll refer to the council in order to get a replacement.
Mary, what will be your status with regards to your NCUC representation after 
you've joined the ccNSO? Can we still count on you?


Looking forward to hearing you tomorrow
Best regards
Wolf-Ulrich



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