<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>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'; "><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></div></div></span></body></html>