[gnso-improvem-impl-sc] RE: Agenda for SCI Meeting 09 January

Wed Jan 9 04:07:05 UTC 2013

Ron, Avri, et al,
Attached please see the draft J. Scott and I put together regarding the requirement for a report on termation or suspension.  This is for discussion under Item 6 of the agenda below.

Thank you,
Anne

[cid:436350404 at 09012013-2B89]Anne E. Aikman-Scalese
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________________________________
From: owner-gnso-improvem-impl-sc at icann.org [mailto:owner-gnso-improvem-impl-sc at icann.org] On Behalf Of Julie Hedlund
Sent: Tuesday, January 08, 2013 3:03 PM
To: gnso-improvem-impl-sc at icann.org
Subject: [gnso-improvem-impl-sc] Agenda for SCI Meeting 09 January

Dear SCI members,

On behalf of the SCI Chair and Vice Chair, Ron Andruff and Avri Doria, below is a proposed agenda for the SCI meeting tomorrow, Wednesday, 09 January 2013 at 2100 UTC>

Please let us know if you have any questions, comments, or changes.

Best regards,

Julie

Julie Hedlund, Policy Director

Agenda, SCI Meeting, Wednesday, 09 January 2013 at 2100 UTC

1. Roll call (1 min)
2. Statement of Interests (1 min)
3. Approval of the agenda (1 min)
4. Chair/Vice Chair elections and terms and SCI Charter changes (10 mins)
5. Action on Working Group survey (10 mins)
6.  Termination and Suspension of a PDP (15 mins)
7. GNSO Council Liaison to the SCI (5 mins)
8.  Whether the SCI should solicit work or take on work from the GNSO
Council (5 mins)
9.  Re-submitting a motion ‹ Background Discussion (10 mins)
10. AOB (2 mins)

________________________________

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