<html><head>
<meta http-equiv="Content-Type" content="text/html; charset=Windows-1252"></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>On behalf of Ron Andruff and Avri Doria, below for your consideration is a proposed agenda for the SCI meeting on 20 February 2013. Please let us know if you have any 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><div><p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Proposed Agenda for 20 February SCI Meeting<o:p></o:p></span></font></p></div><div><ol start="1" type="1" style="margin-bottom: 0in; "><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Roll call (1 min)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Statements of Interest (1 min)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Approval of the agenda (1 min)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Termination and Suspension of a PDP (10 mins)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Re-submitting a motion (15 mins)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Charter Revision drafting team (10 mins)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Action on Working Group survey (10 mins)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">Chair/Vice Chair elections and terms (SCI Charter change) (5 mins)<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">GNSO Council Liaison to the SCI (5 mins) – Response from the Council to Chair's Request<o:p></o:p></span></font></li><li class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 12pt; font-family: 'Times New Roman'; "><font size="2" color="black" face="Calibri"><span style="font-size: 10.5pt; ">AOB (2 mins)</span></font></li></ol></div></div></body></html>