<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;"><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;">Dear all,</div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;"><br></div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;">Please find below the proposed agenda for the next SCI meeting, which is scheduled for Tuesday 3 June:</div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;"><br></div><div><ol style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;"><li><span style="font-size: 10.5pt; font-family: Calibri, sans-serif;">Roll Call/Updates to SOI (3 minutes)</span></li><li><span style="font-size: 10.5pt;">Confirm closing of consensus call for WG consensus levels (3 minutes)</span></li><li><span style="font-size: 10.5pt;">Finalization of proposed language on Waivers/Exceptions, in preparation for formal consensus call (14 minutes)</span></li><li><span style="font-size: 10.5pt;">Discussion of proposed language on Remote/Electronic Voting (35 minutes)</span></li><li><span style="font-size: 10.5pt;">Next steps/next meeting (5 minutes)</span></li></ol><div><font face="Calibri,sans-serif">Attached are : </font></div><div><font face="Calibri,sans-serif">(1) the final proposed language for Item #2 (WG consensus levels), which as you’ll recall was sent out in a formal Consensus Call that began on 30 April; </font></div><div><font face="Calibri,sans-serif">(2) two documents pertaining to Item #3, the language for which dates from 13 May and involves, first, waiver of the 10-day rule for Council motions and, secondly, further tweaking the approved Resubmission of a Motion language; and</font></div></div><div><font face="Calibri,sans-serif">(3) for Item #4, a document containing draft language for Electronic Voting from the sub-group tasked with developing a proposal for this.</font></div><div><br></div><div>We will update the SCI wiki page and have the documents available in the Adobe Connect room for the meeting.</div><div><br></div><div>Thanks and cheers</div><div>Mary</div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px;"><br></div></body></html>