[gnso-improvem-impl-sc] Re: [gnso-improvem-impl-sc] Proposed Agenda for 20 February SCI Meeting

[Wolf-Ulrich.Knoben at t-online.de]

All,

please apologize that I can't make today's call.

Best regards

Wolf-Ulrich


-----Original Message-----
Date: Thu, 14 Feb 2013 15:13:45 +0100
Subject: [gnso-improvem-impl-sc] Proposed Agenda for 20 February SCI
Meeting
From: Julie Hedlund <julie.hedlund at icann.org>
To: "gnso-improvem-impl-sc at icann.org" <gnso-improvem-impl-sc at icann.org>

Dear SCI members,
On behalf of Ron Andruff and Avri Doria, below for your consideration
is a proposed agenda for the SCI meeting on 20 February 2013.  Please
let us know if you have any changes.
Best regards,
Julie
Julie Hedlund, Policy Director

	Proposed Agenda for 20 February SCI Meeting

1. Roll call (1 min)
2. Statements of Interest (1 min)
3. Approval of the agenda (1 min)
4. Termination and Suspension of a PDP (10 mins)
5. Re-submitting a motion (15 mins)
6. Charter Revision drafting team (10 mins)
7. Action on Working Group survey (10 mins)
8. Chair/Vice Chair elections and terms  (SCI Charter change) (5 mins)
9. GNSO Council Liaison to the SCI (5 mins)  – Response from the
Council to Chair's Request
10. AOB (2 mins)