<html><head></head><body style="color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="font-family: Calibri, sans-serif; ">Dear SCI members,</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">On behalf of the SCI Chair and Vice Chair, Ron Andruff and Avri Doria, below is a proposed agenda for the SCI meeting tomorrow, Wednesday, 09 January 2013 at 2100 UTC></div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">Please let us know if you have any questions, comments, or changes.</div><div style="font-family: Calibri, sans-serif; "><br></div><div style="font-family: Calibri, sans-serif; ">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; ">Julie Hedlund, Policy Director</div><div><br></div><div><div style="font-size: medium; "><div>Agenda, SCI Meeting, Wednesday, 09 January 2013 at 2100 UTC</div><div><br></div><div>1. Roll call (1 min)</div><div>2. Statement of Interests (1 min)</div><div>3. Approval of the agenda (1 min)</div><div>4. Chair/Vice Chair elections and terms and SCI Charter changes (10 mins)</div><div>5. Action on Working Group survey (10 mins)</div><div>6. Termination and Suspension of a PDP (15 mins)</div><div>7. GNSO Council Liaison to the SCI (5 mins)</div><div>8. Whether the SCI should solicit work or take on work from the GNSO</div><div>Council (5 mins)</div><div>9. Re-submitting a motion ‹ Background Discussion (10 mins)</div><div>10. AOB (2 mins)</div></div></div></body></html>