Bellevue, 26 July 2012

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PRESENCE & VOTING RIGHTS

• Concepts

• Discussion alternatives and risks

• Proposal

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Quorum

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Electronic voting

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« Filter » / presence in meetings

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Voting in hybrid meetings

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Voting in electronic meetings

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Risks of

• Enabling “filter” voting rights = participation in 2 meeting

• Every member can vote

• Practicalities of supporting hybrid meetings

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Proposal

• Allow hybrid meetings

• Support gentleman’s agreement

• Not applying filter

• If situation « derails », SC to intervene

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