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<div dir="ltr" align="left"><span class="436350404-09012013"><font color="#0000ff" size="2" face="Arial">Ron, Avri, et al,</font></span></div>
<div dir="ltr" align="left"><span class="436350404-09012013"><font color="#0000ff" size="2" face="Arial">Attached please see the draft J. Scott and I put together regarding the requirement for a report on termation or suspension. This is for discussion under
Item 6 of the agenda below.</font></span></div>
<div dir="ltr" align="left"><span class="436350404-09012013"><font color="#0000ff" size="2" face="Arial"></font></span> </div>
<div dir="ltr" align="left"><span class="436350404-09012013"><font color="#0000ff" size="2" face="Arial">Thank you,</font></span></div>
<div dir="ltr" align="left"><span class="436350404-09012013"><font color="#0000ff" size="2" face="Arial">Anne</font></span></div>
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<font size="2" face="Tahoma"><b>From:</b> owner-gnso-improvem-impl-sc@icann.org [mailto:owner-gnso-improvem-impl-sc@icann.org]
<b>On Behalf Of </b>Julie Hedlund<br>
<b>Sent:</b> Tuesday, January 08, 2013 3:03 PM<br>
<b>To:</b> gnso-improvem-impl-sc@icann.org<br>
<b>Subject:</b> [gnso-improvem-impl-sc] Agenda for SCI Meeting 09 January <br>
</font><br>
</div>
<div></div>
<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>
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