30 August 2012

The meeting of the SCI of 30 August 2012.

Agenda:

Roll call

Statement of Interests

Approval of the agenda

Consent agenda & the GNSO Council Voting Results: consideration of comments and Council recommendation

Proxy Voting Procedure: see background and recommendation (attached)

Continuing discussion (and suggested solutions) on

      - Deferral of Motions

        Ron’s suggestions and “votes” (attached)

- Voting Thresholds for Delaying a PDP (see proposed language on list)

        Update on Team Work

7.      Raising an issue -

     Has this been sufficiently clarified - currently needs to come from

     g-council or from a WG

8.      Status update on Working Group survey (see attached survey)

9.      AOB