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Proposed Agenda (subject to change):

1.  Roll Roll Call/Updates to SOI updates (3 minutes)
2. Introduction to the work of the SCI and its current work requests (5 minutes)
3. Finalization Discussion of the proposed language on Waivers/Exceptions, in preparation for formal consensus callWaiver of Council Motions Deadline language (15 minutes)
4. Discussion of the proposed language on Remote/ Electronic Voting language (40 minutes)
5. AOB (10 minutes)
6. Next steps (2 minutes)

Actions:

1.  Waiver of Motions Deadline: Review proposed language (to be sent to the list) for Option C.  Send comments in 14 days.

2.  Electronic voting: Continue consideration of issues concerning quorum.

Documents for Review:

SCI - Remote or Electronic Voting Language 12 June 2014[1].docx

Waiver of 10 Day Motion Deadline - draft as of 12 June 2014Remote or Electronic Voting - draft as of 12 June 201418 June 2014.doc