Dear SCI members, 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. Best regards, Julie Julie Hedlund, Policy Director Proposed Agenda SCI Meeting 01 May 2013: 1. Roll call (1 min) 2. Statements of Interest (2 min) 3. Approval of the agenda (2 min) 4. Charter Revision drafting team (30 mins) 5. Re-submitting a motion (15 mins) 6. Termination and Suspension of a PDP (15 mins) -- Discussion of motion 7. Working Group Guidelines survey (20 mins) -- Survey revision status 8. AOB (5 mins)