May 15, 2012
10:23 p.m.
All, For the next SCI meeting the following agenda is suggested: - Roll call - Statement of Interests - Approval of the agenda - Proxy voting explanation of the existing rules (staff) Discussion of reasons for problem with rules Discussion of possible remedies Discussion of pros and cons to modify the existing rules - Consent agenda draft available? discussion along the questions raised last meeting (see Marika's notes) - Deferral of motions draft available? (Ron/Angie) - Voting threshold rules for delaying a PDP This may fill up a 1 hr session. We may also need a cmplete task list and think about a timeline re the various topics. Best regards Wolf-Ulrich