[gnso-improvem-impl-sc] SCI Agenda for 06 December
All, here is a draft agenda for Thursday's meeting: 1. Roll call 2. Statement of Interests 3. Approval of the agenda 4. Chair and Vice Chair election: Avri Doria and Ron Andruff are nominated. There was support for a one-year term with a one-year extension from: Angie, Alain, Avri, James, and J. Scott. 5. Deferral of Motions: Updated response circulated by J. Scott after Toronto meeting 6. Update on Public Comments on Changes to the PDP Manual for Suspension of a PDP: Reply Comment period closed on 03 December. There was support from the Registries Stakeholder Group for the changes. 7. Raising an issue: Seems to be support for option nr 1 - maintain status quo 8. Status update on Working Group survey: Julie Hedlund will send a link to review the survey prior to the SCI meeting on 06 December 9. AOB Proposal for a (simple) election process to be discussed: 1. all members (primes + alternates) shall have 1 vote; staff not included; makes 13 votes. 2. Chair election - simple majority vote 3. The candidate with a simple majority of the votes is elected chair. The other candidate is elected vice-chair. 4. Draft ballot see attached Glen will serve as the election "manager". Best regards Wolf-Ulrich Attachment:
Ballot Form SCI chair 2013.doc |