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<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; font-family: Calibri, sans-serif; "><div>Dear All,</div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; "><span id="OLK_SRC_BODY_SECTION"><div><div 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; "><br></div><div style="font-family: Calibri, sans-serif; ">Please find below the proposed agenda for the SCI meeting on Thursday 26 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; ">Julie</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; "><b><u>Proposed Agenda – SCI Meeting – 26 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 - 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 notification of both Secretariat and Council (see action item on list)</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 (see proposed language on list)</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 (see attached survey)</div><div style="font-size: medium; ">8. AOB</div></div></div></div></span></div></div></span></body></html>