<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>Please see below the proposed agenda for the 06 March SCI meeting. Please let us know if you have changes. This also is posted to the wiki at:<a href="https://community.icann.org/display/gnsosci/06+March+2013">https://community.icann.org/display/gnsosci/06+March+2013</a>. </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 style="font-family: Calibri; font-size: medium; "><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 – SCI Meeting – 06 March 2013<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; "> </span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">1. Roll call (1 min)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">2. Statements of Interest (2 min)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">3. Approval of the agenda (2 min)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">4. Termination and Suspension of a PDP (10 mins)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">5. Action on Working Group survey (10 mins)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">6. Re-submitting a motion (15 mins)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">7. Charter Revision drafting team (15 mins)<u1:p></u1:p></span></font><font color="black"><o:p></o:p></font></p></div><div style="font-family: Calibri; font-size: medium; "><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; ">8. AOB (5 mins)</span></font></p></div></div></body></html>