Dear SCI members, On behalf of the current Chair, Wolf-Ulrich, and in coordination with our incoming Chair and Vice Chair — Ron Andruff and Avri Doria, respectively — here is the agenda for the meeting at 2000 UTC on Thursday, 20 December. Please let us know if you have any questions. Best regards, Julie Julie Hedlund, Policy Director Agenda, SCI Meeting 20 December 2012 1. Roll call (1 min) 2. Turnover to New Chair/Vice Chair (1 min) 3. Statement of Interests (2 min) 4. Approval of the agenda (1 min) 5. Review of SCI Charter: (See Charter at: https://community.icann.org/display/gnsosci/3.+Charter) (10 mins): -- Reporting and Attendance -- Annual reviews (wiki) -- Consensus 6. Suspension of a PDP (25 mins) 7. Status update on Working Group survey (15 mins) 8. AOB (5 mins)