22 April 2014
The Standing Committee on Improvements Implementation meeting teleconference is scheduled on 22 April.
Proposed Agenda:
- Roll Call/Updates to SOI/Approval of Agenda (5 mins)
- Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) (20 mins)
- Waivers/Exceptions to GNSO Operating Procedures (sub team: Greg, Marie-Laure) (15 mins)
- Voting by Email: (sub team: Anne, Avri, Thomas) (15 mins)
- AOB (5 mins)
Actions:
1. Review of the GNSO Working Group Guidelines Consensus Levels (sub team: Amr, Cintra, Greg, Thomas) -- Propose language to the list for the footnote. UPDATE - revised draft circulated and consensus call initiated.
2. Waivers/Exceptions to GNSO Operating Procedures (sub team: Greg, Marie-Laure) -- Greg will provide some revised language based on discussion in the meeting, including a clarification on resubmitted motions. UPDATE - revised draft circulated and consensus call initiated.
3. Voting by Email: (sub team: Anne, Avri, Thomas) -- Meet to review the issue of broadening the scope. UPDATE - sub team will meet in the week starting 5 May to finalize proposal.
Documents for Review:
Motion waiver draft language - 20 Mar-Rev 16 Apr.doc
Current Consensus Levels - Revised - 18 Apr 2014.docx
Background to Consensus Level discussion