<html><head></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 SCI members,</div><div><br></div><div>Below are the actions I captured from our meeting today on 20 December 2012. Please let me know if you have any questions, comments, or changes. Please complete the doodle, to be sent via a separate message, to help us to choose a recurring day and time for the meetings in 2013.</div><div><br></div><div>Best wishes for a wonderful holiday and happy new year!</div><div><br></div><div>Best regards,</div><div><br></div><div>Julie</div><div><br></div><div>Julie Hedlund, Policy Director</div><div><br></div><div><div><b>Actions:</b></div><div>1. Issues the SCI is reviewing: Action: Staff create a chart and timeline on the wiki.</div><div>2. SCI Meetings: Action: Staff send a doodle to select a recurring date and time.</div><div>3. SCI members: Action: Staff update the list of members.</div><div>4. Modifications to the Charter to include Chair/Vice Chair elections and terms: Action: Staff put on agenda for next call.</div><div>5. Whether the SCI should solicit work or take on work from the GNSO council. Action: Staff put on the agenda for next call.</div><div>6. Suspension of a PDP: Draft language for the PDP Manual on suspensions and terminations. Actions: 1) J. Scott and Anne provide draft revised language; 2) Liaison to the Council report that the SCI is looking into termination.</div><div>7. Working Group Survey: Action: SCI members and colleagues take the survey if you haven't done so</div><div>8. Re-submitting a motion and conflicts of interest. Action: Staff put on agenda for next call.</div><div>9. Liaison to the Council. Action: Staff put on agenda for the next call.</div></div></body></html>