<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><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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Below for your review is a proposed agenda for the SCI meeting on 10 September. Please let me know of any changes. This also is posted to the wiki at: <o:p></o:p></span><span style="font-family: Calibri; font-size: medium; "><a href="https://community.icann.org/display/gnsosci/10+September+2013">https://community.icann.org/display/gnsosci/10+September+2013</a>. </span></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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; "> </span></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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Best regards,<o:p></o:p></span></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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Julie<o:p></o:p></span></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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; "> </span></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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Julie Hedlund, Policy Director<o:p></o:p></span></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', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; "> </span></p></div><div style="font-family: Calibri; font-size: medium; "><div id="main-content"><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><strong><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">Proposed Agenda:</span></strong><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; "><o:p></o:p></span></p><div><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">1. Roll call (1 min)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">2. Statements of Interest (2 min)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">3. Approval of the agenda (2 min)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">4. Re-submitting a motion (10 mins)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">5. SCI charter revision (20 mins)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">6. Working Group self assessment (10 mins)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">7. New Work Items from GNSO Council: Voting by email and the possible inclusion of a waiver/exception in the GNSO Operating Procedures (15 mins)<o:p></o:p></span></p><p style="margin-right: 0in; margin-left: 0in; font-size: 12pt; font-family: 'Times New Roman', serif; "><span style="font-size: 10.5pt; font-family: Calibri, sans-serif; ">8. AOB (5 mins)</span></p></div></div></div></div></body></html>