Re: [gnso-improvem-impl-sc] SCI Charter: Transcript

[Marika Konings <marika.konings@xxxxxxxxx>]

Apologies for having missed yesterday's meeting. With regard to the history of 
the decision-making methodology in the SCI charter, having been involved in the 
drafting of the original charter, this provision was copied/pasted from the OSC 
and PPSC charters which were also operating using full consensus and if I 
recall well (which also seems to be confirmed by the transcript), there was not 
much discussion in relation to this specific item at the time.

Best regards,

Marika

From: Julie Hedlund <julie.hedlund@xxxxxxxxx<mailto:julie.hedlund@xxxxxxxxx>>
Date: Monday 8 April 2013 10:24
To: "gnso-improvem-impl-sc@xxxxxxxxx<mailto:gnso-improvem-impl-sc@xxxxxxxxx>" 
<gnso-improvem-impl-sc@xxxxxxxxx<mailto:gnso-improvem-impl-sc@xxxxxxxxx>>
Subject: [gnso-improvem-impl-sc] SCI Charter: Transcript

Dear SCI members,

Per the request from Ron Andruff during yesterday's meeting to see the 
transcript on the development of the SCI charter, the attached document covers 
the development of all of the sections.  On full consensus, the working group 
guidelines are discussed, and the decision is confirmed on page 37 to 
explicitly call out full consensus.  However, the full document may be of 
interest because of the reference it provides on the development of the charter.

Best regards,

Julie

Julie Hedlund, Director, SSAC Support