<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><span id="OLK_SRC_BODY_SECTION"><div 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><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, 06 February 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 23 January 2013</b></div><div><br></div><div><div>1. Chair/Vice Chair elections and terms and SCI Charter changes -- J.Scott agreed to produce some revised language re: the vice-chair term.</div><div>2. General Charter Changes -- Create a charter revision drafting team.</div><div>3. Working Group survey -- Review comments and questions; test the survey on a Working Group (IRTP)</div><div>4. Termination and Suspension of a PDP -- J.Scott will send revised language to the list.</div><div>5. Re-submitting a motion -- Mary Wong will lead a sub-group -- Avri, Thomas, Anne -- to develop some options over the next two meetings (tentative deadline 17 February)</div><div>6. GNSO Council Liaison -- Put higher on the agenda for the next meeting</div><div>7. Attendance lists on the wiki -- Staff will update</div></div></div></div></span></body></html>