Below for your review is a proposed agenda for the SCI meeting on 10 September. Please let me know of any changes. This also is posted to the wiki at: https://community.icann.org/display/gnsosci/10+September+2013.

Best regards,

Julie

Julie Hedlund, Policy Director

Proposed Agenda:

1. Roll call (1 min)

2. Statements of Interest (2 min)

3. Approval of the agenda (2 min)

4. Re-submitting a motion (10 mins)

5. SCI charter revision (20 mins)

6. Working Group self assessment (10 mins)

7. New Work Items from GNSO Council: Voting by email and the possible inclusion of a waiver/exception in the GNSO Operating Procedures (15 mins)

8. AOB (5 mins)