<html><head>
<meta http-equiv="Content-Type" content="text/html; charset=Windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; "><div style="font-family: Calibri, sans-serif; ">Dear All,</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">Please find below the proposed agenda for the SCI meeting on Thursday 12 July at 19.00 UTC.</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">With best regards,</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">Marika</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; "><b><u>Proposed Agenda – SCI Meeting – 12 July 2012</u></b></div><div style="font-family: Calibri, sans-serif; "><br></div><div><div style="font-size: medium; ">1. Roll call</div><div style="font-size: medium; ">2. Statement of Interests</div><div style="font-size: medium; ">3. Approval of the agenda</div><div style="font-size: medium; ">4. Status update on community review</div><div style="font-size: medium; "> - consent agenda & the GNSO Council Voting Results</div><div style="font-size: medium; ">5. Continuing discussion (and suggested solutions) on</div><div style="font-size: medium; "> - Proxy Voting Procedure</div><div style="font-size: medium; "> Proposed: no change to procedure, request new method for</div><div style="font-size: medium; "> notification of both Secretariat and Council</div><div style="font-size: medium; "> - Deferral of Motions</div><div style="font-size: medium; "> Update on team work</div><div style="font-size: medium; "> - Voting Thresholds for Delaying a PDP</div><div style="font-size: medium; "> Update on Team Work</div><div style="font-size: medium; ">6. Raising an issue -</div><div style="font-size: medium; "> Has this been sufficiently clarified - currently needs to come from</div><div style="font-size: medium; "> g-council or from a WG</div><div style="font-size: medium; ">7. Status update on Working Group survey</div><div style="font-size: medium; ">8. AOB</div></div></body></html>