<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>The agenda as noted below is in the wiki. Here is the link to the meeting room: <a href="https://community.icann.org/display/gnsosci/06+February+2013">https://community.icann.org/display/gnsosci/06+February+2013</a>.</div><div><br></div><div>Best regards,</div><div><br></div><div>Julie</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Julie Hedlund <<a href="mailto:julie.hedlund@icann.org">julie.hedlund@icann.org</a>><br><span style="font-weight:bold">Date: </span> Thursday, January 31, 2013 11:06 AM<br><span style="font-weight:bold">To: </span> "<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>" <<a href="mailto:gnso-improvem-impl-sc@icann.org">gnso-improvem-impl-sc@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [gnso-improvem-impl-sc] SCI Meeting: Proposed Agenda for 06 February 2013<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><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>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>Here is a proposed agenda for next week's meeting on behalf Ron Andruff and Avri Doria. Please let us know if you have any questions, comments, or changes. This is also on the wiki and posted in the Adobe Connect room.</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 06 February 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'; "></p><div style="font-family: Calibri, sans-serif; font-size: 14px; ">1. Roll call (1 min)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">2. Statements of Interest (1 min)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">3. Approval of the agenda (1 min)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">4. GNSO Council Liaison to the SCI (10 mins)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">5. Termination and Suspension of a PDP (10 mins)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">6. Chair/Vice Chair elections and terms (SCI Charter change) (10 mins)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">7. Charter Revision drafting team (10 mins)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">8. Action on Working Group survey (5 mins)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">9. Re-submitting a motion (10 mins)</div><div style="font-family: Calibri, sans-serif; font-size: 14px; ">10. AOB (2 mins)</div><p></p></div></div></span></div></div></span></body></html>