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<DIV dir=ltr align=left><FONT face=Arial><FONT size=2><SPAN
class=517312221-05122012>All</SPAN>,<BR><SPAN class=517312221-05122012><FONT
color=#0000ff> </FONT></SPAN></FONT></FONT></DIV>
<DIV dir=ltr align=left><FONT face=Arial><FONT size=2><SPAN
class=517312221-05122012> </SPAN><SPAN class=517312221-05122012><FONT
color=#000000>h</FONT></SPAN>ere is a draft agenda for Thursday's meeting<SPAN
class=517312221-05122012><FONT
color=#0000ff>: </FONT></SPAN></FONT></FONT></DIV>
<BLOCKQUOTE style="MARGIN-RIGHT: 0px" dir=ltr>
<DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>1. Roll
call</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>2. Statement of
Interests</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>3. Approval of the
agenda</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>4. </FONT><SPAN
style="FONT-FAMILY: Calibri, sans-serif; FONT-SIZE: 14px"
class=Apple-style-span><SPAN class=apple-style-span><SPAN
style="FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 10pt; mso-ansi-language: EN-GB"
lang=EN-GB>Chair and Vice Chair election: Avri Doria and Ron Andruff are
nominated. There was support for a one-year term with a one-year
extension from: Angie, Alain, Avri, James, and J.
Scott.<BR></SPAN></SPAN></SPAN><FONT size=2 face=Arial>5. Deferral of Motions:
Updated response circulated by J. Scott after Toronto meeting</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>6. Update on Public
Comments on Changes to the PDP Manual for Suspension of a PDP: Reply
Comment period closed on 03 December. There was support from the
Registries Stakeholder Group for the changes.</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>7. Raising an
issue: Seems to be support for option nr 1 — maintain status
quo</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT size=2 face=Arial>8. Status update on
Working Group survey: Julie Hedlund will send a link to review the survey
prior to the SCI meeting on 06 December</FONT></DIV>
<DIV style="PADDING-LEFT: 18pt"><FONT face=Arial><FONT size=2>9. AOB<BR><SPAN
class=517312221-05122012> </SPAN></FONT></FONT></DIV></DIV></BLOCKQUOTE>
<DIV style="PADDING-LEFT: 18pt" dir=ltr><SPAN class=517312221-05122012>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><SPAN
class=517312221-05122012>P</SPAN>roposal for a (simple) election process<SPAN
class=517312221-05122012> to be discussed</SPAN>:<?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p> </o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt">1. all members
(primes + alternates) shall have 1 vote; staff not included; makes 13 votes<SPAN
class=517312221-05122012>.</SPAN></SPAN><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p> </o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><SPAN
class=517312221-05122012>2</SPAN>. Chair election<o:p></o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt">- simple
majority vote<o:p></o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><SPAN
class=517312221-05122012>3</SPAN>. </P>
<P style="MARGIN: 0cm 0cm 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 12pt" lang=EN-GB><FONT size=2>The
candidate with a simple majority of the votes is elected
chair.<o:p></o:p></FONT></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 12pt" lang=EN-GB><FONT size=2>The other
candidate is elected vice-chair.</FONT></SPAN></P>
<P style="MARGIN: 0cm 0cm 0pt" class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 12pt" lang=EN-GB><o:p><SPAN
class=517312221-05122012><FONT size=2>4. Draft ballot see
attached</FONT></SPAN></o:p></SPAN></P></SPAN>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p> </o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt">Glen <SPAN
class=517312221-05122012>will</SPAN> serve as the election
"manager".<o:p></o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN
style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p> </o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p><FONT
color=#0000ff></FONT></o:p></SPAN> </P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p><SPAN
class=517312221-05122012>Best regards</SPAN></o:p></SPAN></P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p><SPAN
class=517312221-05122012></SPAN></o:p></SPAN> </P>
<P
style="MARGIN: 0cm 0cm 0pt; mso-pagination: none; mso-layout-grid-align: none"
class=MsoNormal><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"><o:p><SPAN
class=517312221-05122012>Wolf-Ulrich</SPAN></o:p></SPAN></P></SPAN></DIV></BODY></HTML>