<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>Dear SCI members,</div><div><br></div><div>Below are the actions I captured from today's meeting. Please let me know of any comments or changes you may have. Our next meeting is scheduled in two weeks on <span class="Apple-style-span" style="font-size: 15px; "><b>Wednesday, 16 January 2013 at 21:00 UTC for 1 hour</b>. A notice will be sent out with the call details.</span></div><div><span class="Apple-style-span" style="font-size: 15px; "><br></span></div><div><span class="Apple-style-span" style="font-size: 15px; ">Best regards,</span></div><div><span class="Apple-style-span" style="font-size: 15px; "><br></span></div><div><span class="Apple-style-span" style="font-size: 15px; ">Julie</span></div><div><span class="Apple-style-span" style="font-size: 15px; "><br></span></div><div><span class="Apple-style-span" style="font-size: 15px; ">Julie Hedlund, Policy Director</span></div><div><br></div><div><div><b>Actions from SCI Meeting 09 January 2013</b></div><div><br></div><div>1. SCI Member List -- Staff will update the list of members to reflect that Anne Aikman-Scalese will be the Primary Member and J.Scott will be the Alternate Member for the Intellectual Property Constituency.</div><div>2. Chair/Vice Chair Elections -- Staff will draft language to add Chair and Vice-Chair elections and terms to the Charter. The term for the Chair will be 1 year with a 1 year option to extend. Vice-Chairs can run for the Chair position and thus are not term limited to 1+1.</div><div>3. Working Group Survey — SCI members are encouraged to read the Working Group Guidelines and take the survey if they have not already done so.</div><div>4. Termination/Suspension of a PDP -- J. Scott sent revised language to the list. Avri, Thomas, J. Scott, and Anne will work with the revised language and send revisions to the list.</div><div>5. Liaison from the GNSO Council -- Keep on agenda for next meeting.</div><div>6. Re-Submtting a Motion -- Continue discussion on the list and keep on the agenda for the next meeting.</div></div></body></html>