[gnso-improvem-impl-sc] Agenda and documents for meeting on Tuesday 3 June

[Mary Wong <mary.wong@xxxxxxxxx>]

Dear all,

Please find below the proposed agenda for the next SCI meeting, which is
scheduled for Tuesday 3 June:

1. Roll Call/Updates to SOI (3 minutes)
2. Confirm closing of consensus call for WG consensus levels (3 minutes)
3. Finalization of proposed language on Waivers/Exceptions, in preparation
for formal consensus call (14 minutes)
4. Discussion of proposed language on Remote/Electronic Voting (35 minutes)
5. Next steps/next meeting (5 minutes)
Attached are : 
(1) the final proposed language for Item #2 (WG consensus levels), which as
you¹ll recall was sent out in a formal Consensus Call that began on 30
April; 
(2) two documents pertaining to Item #3, the language for which dates from
13 May and involves, first, waiver of the 10-day rule for Council motions
and, secondly, further tweaking the approved Resubmission of a Motion
language; and
(3) for Item #4, a document containing draft language for Electronic Voting
from the sub-group tasked with developing a proposal for this.

We will update the SCI wiki page and have the documents available in the
Adobe Connect room for the meeting.

Thanks and cheers
Mary

Attachment: Highlighted Proposed Language for Consensus Levels - 30 April[1].docx
Description: Microsoft Office

Attachment: Waiver of 10 Day Motion Deadline - highlighted draft - 13 May 2014.doc
Description: MS-Word document

Attachment: Proposed Change to Resubmission of a Motion language - 13 May.docx
Description: Microsoft Office

Attachment: SCI - CLEAN Remote or Electronic Voting Language 30 May 2014.docx
Description: Microsoft Office

Attachment: smime.p7s
Description: S/MIME cryptographic signature