<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>Please see below the proposed draft agenda for the SCI meeting on 01 May 2013 at 2000 UTC. A meeting notice will be sent separately. Please let me know if you have comments, questions, or changes. This also is posted to the wiki at: https://community.icann.org/display/gnsosci/01+May+2013.</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><strong>Proposed Agenda SCI Meeting 01 May 2013:</strong></p><p>1. Roll call (1 min)</p><p>2. Statements of Interest (2 min)</p><p>3. Approval of the agenda (2 min)</p><p>4. Charter Revision drafting team (30 mins)</p><p>5. Re-submitting a motion (15 mins)</p><p>6. Termination and Suspension of a PDP (15 mins) -- Discussion of motion</p><p>7. Working Group Guidelines survey (20 mins) -- Survey revision status</p><p>8. AOB (5 mins)</p></div></body></html>