The next meeting of the Standing Committee on Improvements Implementation is scheduled on Thursday 17 May 2012 at 1900 UTC.

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/


Proposed Agenda:

  1. Roll call
  2. Statement of Interests
  3. Approval of the agenda
  4. Proxy voting
    1. explanation of the existing rules (staff)
    2. Discussion of reasons for problem with rules
    3. Discussion of possible remedies
    4. Discussion of pros and cons to modify the existing rules
  5. Consent agenda
    1. draft available?
    2. discussion along the questions raised last meeting (see Marika's notes)
  6. Deferral of motions
    1. draft available? (Ron/Angie)
  7. Voting threshold rules for delaying a PDP

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

SCI Sub Team Membership - 8 May 2012.doc


Notes from previous meeting:

Administrative Items

Consent Agenda

Deferral of motions

Voting Threshold Rules for Delaying a PDP

Proxy Voting Procedure

Update of GNSO council Voting Results