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

[Avri Doria <avri@xxxxxxx>]

Hi,

I will be on my way to the airport for Baku at the time of this meeting.  I 
should/may be through check-in/security by the time the meeting starts.  If I 
can, I will dial in as soon as I can.

avri


On 31 Oct 2012, at 17:53, <KnobenW@xxxxxxxxxx> <KnobenW@xxxxxxxxxx> wrote:

> 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