<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; font-family: Calibri, sans-serif; "><div style="font-size: 14px; font-family: Calibri, sans-serif; ">Dear SCI members,</div><div style="font-size: 14px; font-family: Calibri, sans-serif; "><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif; ">On behalf of the current Chair, Wolf-Ulrich, and in coordination with our incoming Chair and Vice Chair — Ron Andruff and Avri Doria, respectively — here is the agenda for the meeting at 2000 UTC on Thursday, 20 December. Please let us know if you have any questions.</div><div style="font-size: 14px; font-family: Calibri, sans-serif; "><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif; ">Best regards,</div><div style="font-size: 14px; font-family: Calibri, sans-serif; "><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif; ">Julie</div><div style="font-size: 14px; font-family: Calibri, sans-serif; "><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif; ">Julie Hedlund, Policy Director</div><div style="font-size: 14px; font-family: Calibri, sans-serif; "><br></div><div><div style="font-family: Calibri; font-size: medium; "><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; margin-top: 0in; margin-bottom: 0.0001pt; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; font-family: Calibri; color: black; ">Agenda, SCI Meeting 20 December 2012<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div style="font-family: Calibri; font-size: medium; "><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; margin-top: 0in; margin-bottom: 0.0001pt; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; font-family: Calibri; color: black; "><u1:p> </u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">1. Roll call (1 min)<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">2. Turnover to New Chair/Vice Chair (1 min)<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">3. Statement of Interests (2 min)<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">4. Approval of the agenda (1 min)<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">5. Review of SCI Charter: (See Charter at: <a href="https://community.icann.org/display/gnsosci/3.+Charter" style="color: blue; text-decoration: underline; ">https://community.icann.org/display/gnsosci/3.+Charter</a>) (10 mins):</span></font><font color="black"><span style="color: black; "><u1:p></u1:p><o:p></o:p></span></font></p><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">-- Reporting and Attendance</span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">-- Annual reviews (wiki)</span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black"><span style="color: black; ">-- Consensus<o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">6. Suspension of a PDP (25 mins)<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">7. Status update on Working Group survey (15 mins)<u1:p></u1:p></span></font><font color="black"><span style="color: black; "><o:p></o:p></span></font></p></div><div><p class="MsoNormal" style="margin-right: 0in; margin-left: 0in; margin-top: 0in; margin-bottom: 0.0001pt; "><font color="black" face="Calibri"><span style="color: black; ">8. AOB (5 mins)</span></font></p></div></div></div></body></html>