Agenda and documents for meeting on Tuesday 3 June
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
Hi, I am not sure I can tonight's meeting as I have a competing obligation. But have a comment. On 02-Jun-14 18:45, Mary Wong wrote:
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)
i am ok with this.
3. Finalization of proposed language on Waivers/Exceptions, in preparation for formal consensus call (14 minutes)
this needs to be taken into account with the next item given the following:
If these requirements are not met, the motion shall be considered at the next GNSO Council meeting.
well with e-voting, there may be other voting opportunities. might be better to generalize it. How about ... at a latter time. which leaves it open whatever future voting opportunity there may be as the operational rules change.
4. Discussion of proposed language on Remote/Electronic Voting (35 minutes) 5. Next steps/next meeting (5 minutes)
thanks avri
participants (2)
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Avri Doria -
Mary Wong