I moved "Amending Operating procedures" to section 7, and removed "at any of its meetings".  I think this satisfies both Filiz and Douglas.

Please correct me if I am wrong but....

I believe all outstanding issues are resolved with the exception of the date referenced in section 5.  
Current text does not specify a date "At a time of the the NRO EC’s choosing", but this may be modified 
after Nurani and I close the loop the the NRO EC.  

At this point I would ask if discussion is concluded, and if we can vote to adopt the working draft as our procedures
noting that at the moment, the date for the report is not currently in our procedures, and may be added later
once we close the loop with the NRO EC.  This may happen prior to or subsequent to adopting this procedure.

___Jason

On Thu, Mar 30, 2017 at 7:45 AM, Douglas Onyango <ondouglas@gmail.com> wrote:
Hi Nurani,
> Just to seek clarifications on the various positions here:
> Douglas, are you advocating that the operating procedures only can be changed through an 80% majority vote?
>

Yes Nurani. I feel that change of procedure is a potent decision, and
requiring an 80% majority vote is justified. Most other decisions can
be reached via consensus, in line with the Charter.

Regards,

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