Page History
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- Roll Call/Updates to SOI/Approval of Agenda (5 mins)
- Confirming SCI Membership (10 mins)
- Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) (20 15 mins)
- Waivers/Exceptions to GNSO Operating Procedures (sub team: Greg, Marie-Laure) (15 10 mins)
- Voting by Email: (sub team: Anne, Avri, Thomas) (15 mins)
- AOB (5 mins)
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1. Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) – The sub team will consider revisions to the language-- Propose language to the list for the footnote. UPDATE: Staff will assist in setting up a call for the sub team.
2. Waivers/Exceptions to GNSO Operating Procedures re: Late Motion Submissions (sub team: Greg, Marie-Laure) – The sub team will consider the interplay between a late submission and a re-submssion, the consent agenda, and in consideration of email voting-- Greg will provide some revised language based on discussion in the meeting, including a clarification on resubmitted motions. UPDATE: Greg has circulated a revised version (see below).
3. Voting by Email: (sub team: Anne, Avri, Thomas) – The sub team will continue to consider language and the interplay with motions.-- Meet to review the issue of broadening the scope. UPDATE: staff will assist in setting up a call for the sub team.
Documents for Review:
Motion waiver draft language - 20 Mar-Rev 16 Apr.doc
Current Consensus Levels - Revised - 18 Apr 2014.docx
Email VotingLate Motion Submission
Background to Consensus Level discussionGNSO Consensus Levels Revision by the SCI.docx