All, please find the agenda as well as the related documents for each agenda item posted on the wiki (see https://community.icann.org/display/gnsosci/Next+Meeting). With best regards, Marika On 16/05/12 00:23, "KnobenW@telekom.de" <KnobenW@telekom.de> wrote:
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