All, please apologize that I can't make today's call. Best regards Wolf-Ulrich -----Original Message----- Date: Thu, 14 Feb 2013 15:13:45 +0100 Subject: [gnso-improvem-impl-sc] Proposed Agenda for 20 February SCI Meeting From: Julie Hedlund <julie.hedlund@icann.org> To: "gnso-improvem-impl-sc@icann.org" <gnso-improvem-impl-sc@icann.org> Dear SCI members, 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. Best regards, Julie Julie Hedlund, Policy Director Proposed Agenda for 20 February SCI Meeting 1. Roll call (1 min) 2. Statements of Interest (1 min) 3. Approval of the agenda (1 min) 4. Termination and Suspension of a PDP (10 mins) 5. Re-submitting a motion (15 mins) 6. Charter Revision drafting team (10 mins) 7. Action on Working Group survey (10 mins) 8. Chair/Vice Chair elections and terms (SCI Charter change) (5 mins) 9. GNSO Council Liaison to the SCI (5 mins) Response from the Council to Chair's Request 10. AOB (2 mins)