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)