Page History
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12:00 PDT, 15:00 EDT, 20:00 London, 21:00 CET (For other places see: http://www.timeanddate.com/worldclock/fixedtime.html?msg=SCI+Kick-Off+Meeting&iso=20120419T19)
Adobe Connect: http://icann.adobeconnect.com/standcommdraft/
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Proposed Agenda:TBC
- 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
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For review:
Proxy Voting - Proposal Wolf.pdf (agenda item 4)
Consent Agenda - Proposed Language - Updated 7 May 2012.doc (agenda item 5)
Deferral of Motions - Email.pdf (agenda item 6)
Motion Deferrals v1.pdf (agenda item 6)
Item 5 – Threshold Rules Needed for Delaying a PDP.pdf (agenda item 7)
Draft Survey for GNSO Working Groups - 2 May 2012.doc
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