All

 

this is the suggested agenda for the SCI F2F meeting in Prague on Sunday, 24 June, 6:00 UTC:

 

1. Roll call

2. Statement of Interests

3. Approval of the agenda

4. Discuss council reaction from Saturday

5. Background information (and suggested solutions) on

        - Proxy Voting Procedure

        - Deferral of Motions

        - Voting Thresholds for Delaying a PDP

6. Raising an issue

7. Working Group survey

8. AOB

        - issues brought up from the floor

        - next meeting

 

 

Best regards

Wolf-Ulrich