<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>Here is a proposed agenda for tomorrow's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes.</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><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><strong><b><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Proposed Agenda for 23 January 2013:</span></font></b></strong><font color="black"><u1:p></u1:p><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">1. Roll call (1 min)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">2. Statements of Interest (1 min)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">3. Approval of the agenda (1 min)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">4. Chair/Vice Chair elections and terms and SCI Charter changes (10 mins)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">5. Action on Working Group survey (10 mins)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">6. Termination and Suspension of a PDP (15 mins)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">7. GNSO Council Liaison to the SCI (10 mins)</span></font><font color="black"><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">8. Re-submitting a motion (10 mins)<u1:p></u1:p></span></font><font color="black"><u2:p></u2:p><o:p></o:p></font></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">9. AOB (2 mins)</span></font></p></div></body></html>