[gnso-improvem-impl-sc] LInks re: SCI Meeting: Proposed Agenda for 06 February 2013

[Julie Hedlund]

Dear SCI members,

The agenda as noted below is in the wiki.  Here is the link to the meeting room: https://community.icann.org/display/gnsosci/06+February+2013.

Best regards,

Julie

From: Julie Hedlund <julie.hedlund at icann.org<mailto:julie.hedlund at icann.org>>
Date: Thursday, January 31, 2013 11:06 AM
To: "gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>" <gnso-improvem-impl-sc at icann.org<mailto:gnso-improvem-impl-sc at icann.org>>
Subject: [gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 2013

Dear SCI members,

Here is a proposed agenda for next week's meeting on behalf Ron Andruff and Avri Doria.  Please let us know if you have any questions, comments, or changes.  This is also on the wiki and posted in the Adobe Connect room.

Best regards,

Julie

Julie Hedlund, Policy Director


Proposed Agenda for 06 February 2013:

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